Wishpond Technologies Ltd. (“The” Company “or” Wishpond “) (TSXV: WISH) (OTCQX: WPNDF) is pleased to announce the voting results of the annual and special general meeting of shareholders of the Company held earlier today in virtual version only. format (“AGA”). All the matters voted on were described in the Company’s management information circular dated May 31, 2021 (“Circular”). A total of 33,869,071 ordinary shares of the Company (the “shares”) were the subject of a voting right, representing the votes attached to 65.37% of all the shares outstanding on the closing date. registers.
At the AGM, Shareholders adopted resolutions regarding the following, as further detailed in the Circular:
- The number of directors of the Company has been set at five (5);
- The election of the candidates for directorships set out in the circular, namely Ali Tajskandar, Arinder Mahal, Jordan gutierrez, Hossein Malek, and Olivier Vincent;
- The appointment of BDO Canada LLP as auditor of the Company for the year in question and the authorization of the directors of the Company to fix the remuneration of the auditors; and
- Approval of the Company’s stock option plan as set out in the Circular and available under the Company’s profile on SEDAR (www.sedar.com).