TORONTO, April 24,
2023 /CNW/ - PopReach Corporation
("PopReach" or the "Company") (TSXV: POPR) (OTCQX:
POPRF) announced today the results of voting at its annual general
meeting of shareholders held on April 24,
2023 (the "Meeting") in Toronto, Ontario.
A total of 129,745,490 common shares were voted in connection
with the Meeting, representing approximately 47.134% of the issued
and outstanding common shares of the Company.
Each of the seven nominees listed in the management information
circular ("Circular") dated March 14,
2023 was elected as a director of PopReach for the ensuing
year or until his or her successor is elected or appointed. Based
on proxies received prior to the Meeting, votes were cast as
follows:
|
Nominee
|
Votes
For
|
% of
Votes
For
|
Votes
Withheld
|
% of
Votes
Withheld
|
|
Ben
Colabrese
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
|
Natasha De
Masi
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
|
Ted Hastings
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
|
Ian Klugman
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
|
Christopher
Locke
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
|
Mike Vorhaus
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
|
Jon Walsh
|
129,510,243
|
99.961 %
|
50,000
|
0.039 %
|
In addition, PopReach reports that an ordinary resolution
approving the appointment of MNP LLP as the Company's auditors for
the ensuing year and to authorize the directors to fix the
auditor's remuneration was passed by 100% of the votes represented
at the Meeting.
Further, the ordinary resolution re-approving the Company's
omnibus equity incentive plan (the "Equity Incentive Plan"),
as amended and restated to comply with TSX Venture Exchange's
("TSXV") Policy 4.4, was passed by 99.961% of the votes
represented at the Meeting. The amended and restated Equity
Incentive Plan remains subject to final TSXV approval.
Details of the voting results on all matters considered at the
Meeting are available in the Company's report of voting results,
which will be available under PopReach's profile on SEDAR at
www.sedar.com.
About PopReach
Corporation
PopReach, a Tier 1 Issuer on the TSX Venture Exchange, with
shares also trading on OTCQX® Best Market, is a multi-platform
technology company focused on acquiring, optimizing and growing
companies and assets that provide services, technology or products
within the digital media ecosystem. The Company's portfolio
includes: PopReach Games, a free-to-play mobile game publisher;
NotifyAI, a push notification subscription and monetization
platform; Q1Media, a digital media advertising services provider;
Contobox, an award-winning personalization, eCommerce and creative
advertising technology platform; Ubiquity, an omnichannel marketing
network and technology platform; and SCS, a brand transformation
company.
Additional information about the Company is available at
www.sedar.com.
Neither the 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.
SOURCE PopReach Corporation