edgeTI Announces Results of Annual General and Special Meeting
July 19 2022 - 4:05PM
Edge Total Intelligence Inc. ("edgeTI" and “Company”) is pleased to
announce the results of its Annual General and Special Meeting of
Shareholders ("AGM") held virtually on July 19, 2022 at 12:00 EDT.
Shareholders of the Company voted in favor of all items put forward
by the board of directors (the "Board") and management.
The results of the meeting are as follows:
- All seven of the individuals
nominated for the Board were elected, being James Barrett,
Christian Mack, David Roman, Jason James, Edward Mede, Steven
Owings, and Seth Kay — each of whom was already a director of the
Company.
- MNP LLP, Chartered Professional
Accountants were re-appointed as auditors of the Company and the
directors of the Company were authorized to determine their
remuneration.
- The shareholders of the Company
approved the Company's new omnibus equity incentive plan.
About edgeTI
edgeTI helps customers achieve the impossible
with its real-time digital operations software, edgeCore™. Global
enterprises, service providers, and governments are more profitable
when insight and action are united to deliver fluid experiences via
the platform’s low-code development capability. With edgeTI,
customers improve their margins and agility by rapidly transforming
siloed systems and data across evolving situations in business,
technology, and cross-domain operations.Traded on: TSXV:CTRL FSE:
Q5i .
Learn more at www.edgeti.com.
For further Information contact: Nick
BrigmanPhone: 888-771-3343 Email: ir@edgeti.com
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Forward-looking Statements
Certain statements in this news release are
forward-looking statements or information for the purposes of
applicable Canadian and US securities law, including statements
regarding the Company’s beliefs that edgeTI's products will be
attractive to customers and said customers will achieve financial
and experience outcomes. Forward-looking statements consist of
statements that are not purely historical, including any statements
regarding beliefs, plans, expectations, or intentions regarding the
future. Such information can generally be identified by the use of
forwarding-looking wording such as “may”, “expect”, “estimate”,
“anticipate”, “intend”, “believe” and “continue” or the negative
thereof or similar variations. The reader is cautioned that
assumptions used in the preparation of any forward-looking
information may prove to be incorrect. Events or circumstances may
cause actual results to differ materially from those predicted, as
a result of numerous known and unknown risks, uncertainties, and
other factors, many of which are beyond the control of the Company,
including but not limited to, business, economic and capital market
conditions.
Such statements and information are based on
numerous assumptions regarding present and future business
strategies and the environment in which the Company will operate in
the future, including the demand for its products, anticipated
costs, and the ability to achieve goals. Factors that could cause
the actual results to differ materially from those in
forward-looking statements include, the continued availability of
capital and financing, the impact of viruses and diseases on the
Company’s ability to operate, federal budget changes, competition
and general economic, market or business conditions.
Forward-looking statements contained in this news release are
expressly qualified by this cautionary statement. The reader is
cautioned not to place undue reliance on any forward-looking
information. The forward-looking statements contained in this news
release are made as of the date of this news release. Except as
required by law, the Company disclaims any intention and assumes no
obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or
otherwise.
Edge Total Intelligence (TSXV:CTRL)
Historical Stock Chart
From Apr 2024 to May 2024
Edge Total Intelligence (TSXV:CTRL)
Historical Stock Chart
From May 2023 to May 2024