CUPERTINO, Calif., Aug. 29,
2023 /CNW/ - (TSXV: BWLK), (OTCQB: BLWKF) –
Boardwalktech Software Corp. ("Boardwalktech"), a leading digital
ledger platform and enterprise software solutions company, is
pleased to announce the results of its 2023 Annual General and
Special Meeting of shareholders (the "Meeting") held at the offices
of the Company's transfer agent, Odyssey Trust Company, in
Calgary Alberta on August 29, 2023. At the Meeting, all Director
nominees listed in the Company's Management Information Circular,
dated July 19, 2023, were elected as
directors of the Company.
The detailed results of the voting at the Meeting were as
follows:
Director
|
Vote
type
|
Number of
Votes
|
Percentage of
Votes
|
Andrew T.
Duncan
|
For
|
4,433,247
|
97.39 %
|
Withheld
|
119,061
|
2.62 %
|
Charlie Glavin,
CFA
|
For
|
4,382,226
|
96.26 %
|
Withheld
|
170,082
|
3.74 %
|
Ganesh (Ravi)
Krishnan
|
For
|
4,420,224
|
97.10 %
|
Withheld
|
132,084
|
2.90 %
|
Steve Bennet
|
For
|
4,471,245
|
98.22 %
|
Withheld
|
81,063
|
1.78 %
|
In addition, at the Meeting, shareholders appointed MNP LLP as
auditors of the Company and approved an amendment to the Equity
Incentive Plan.
About Boardwalktech Software
Corp.
Boardwalktech has developed a patented Digital Ledger Technology
Platform currently used by Fortune 500 companies running
mission-critical applications worldwide. Boardwalktech's digital
ledger technology and its unique method of managing vast amounts of
structured and unstructured data is the only platform on the market
today where multiple parties can effectively work on the same data
simultaneously while preserving the fidelity and provenance of the
data. Boardwalktech can deliver collaborative, purpose-built
enterprise information management applications on any device or
user interface with full integration with enterprise systems of
record in a fraction of the time it takes other non-digital ledger
technology-based platforms. Boardwalktech is headquartered in
Cupertino, California with offices
in India and operations in
North America. For more
information on Boardwalktech, visit our website at
www.boardwalktech.com.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
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content:https://www.prnewswire.com/news-releases/boardwalktech-announces-ags-meeting-results-301913074.html
SOURCE BoardwalkTech