Voxtur Announces Results of Annual and Special Meeting of Shareholders
July 07 2023 - 7:13AM
Voxtur Analytics Corp. (TSXV: VXTR; OTCQB: VXTRF) ("Voxtur" or the
"Company"), a North American technology company creating a more
transparent and accessible real estate lending ecosystem, today
announced the results of its Annual and Special Meeting of
Shareholders held on June 30, 2023 (the “Meeting”).
At the Meeting, the shareholders of the Company
approved a resolution setting the number of directors of the
Company at seven and authorizing the Board to set the number of
directors, and elected the following persons to serve as directors
of the Company (the "Board"), each for a term of one year or until
their successor is duly elected or appointed: Michael Harris, James
Kelsey, Grant Moon, Nicholas Smith, Christy Soukhamneut, Ray
Williams, and Gary Yeoman.
The shareholders also approved the appointment
of MNP LLP as the Company's auditor and the ratification of the
Company's Long-Term Incentive Plan (the “LTIP”). A complete copy of
the LTIP is available in the Management Information Circular for
the Meeting, which is available at www.sedar.com.
Following the Meeting, the Board appointed
Nicholas Smith as Chairman and appointed the following officers of
the Company: Gary Yeoman was appointed interim Chief Executive
Officer, Robin Dyson was appointed interim Chief Financial Officer,
and Stacy Mestayer was appointed Chief Legal Officer and Corporate
Secretary.
About Voxtur
Voxtur is a transformational real estate
technology company that is redefining industry standards in a
dynamic lending environment. The Company offers targeted data
analytics to simplify tax solutions, property valuation and
settlement services throughout the lending lifecycle for investors,
lenders, government agencies and servicers. Voxtur’s proprietary
data hub and workflow platforms more accurately and efficiently
value assets, originate and service loans, securitize portfolios
and evaluate tax assessments. The Company serves the property
lending and property tax sectors, both public and private, in the
United States and Canada. For more information,
visit www.voxtur.com.
Neither TSXV nor its Regulation Services
Provider (as that term is defined in the policies of the TSXV)
accepts responsibility for the adequacy or accuracy of this
release.
Forward-Looking Information
This news release contains forward-looking
statements and forward-looking information (collectively,
“forward-looking information”). Any information
contained herein that is not based on historical facts may be
deemed to constitute forward-looking information within the meaning
of Canadian and United States securities laws. Forward-looking
information may be based on expectations, estimates and projections
as at the date of this news release, and may be identified by the
words “may”, “would”, “could”, “should”, “will”, “intend”, “plan”,
“anticipate”, “believe”, “estimate”, “expect” or similar
expressions. Forward-looking information may include, but is not
limited to: retention of the Company's officers and directors,
approval of the LTIP and/or share consolidation by the TSXV;
effects relating to the Company's common shares following
consolidation; expectations for the effects of certain milestones
or the ability of the Company to successfully achieve certain
business objectives; the effects of unexpected costs, liabilities
or delays; success of software activities; expectations for other
economic, business, environmental, regulatory and/or competitive
factors related to the Company, or the real estate industry
generally; anticipated future production costs; and other events or
conditions that may occur in the future. Investors are cautioned
that forward-looking information is not based on historical facts
but instead reflects estimates or projections concerning future
results or events based on the opinions, assumptions and estimates
of management considered reasonable at the date the information is
provided. Although the Company believes that the expectations
reflected in such forward-looking information are reasonable, such
information involves risks and uncertainties, and undue reliance
should not be placed on such information, as unknown or
unpredictable factors could have material adverse effects on future
results, performance, or achievements of the Company. Among the key
factors that could cause actual results to differ materially from
those projected in the forward-looking information include but are
not limited to: turnover of the Company's officers and directors;
additional costs related to acquisitions; changing global financial
conditions, especially in light of the COVID-19 global pandemic;
reliance on specific key employees and customers to maintain
business operations; competition within the Company’s industry; a
risk in technological failure or failure to implement technological
upgrades; the Company’s dependence on maintaining intellectual
property; operating losses and negative cash flows; and currency
fluctuations. Accordingly, readers should not place undue reliance
on forward-looking information contained herein.
This forward-looking information is provided as
of the date of this news release and, accordingly, is subject to
change after such date. The Company does not assume any obligation
to update or revise this information to reflect new events or
circumstances except as required in accordance with applicable
laws.
Contact: Jordan Ross Chief Investment Officer
Tel: (416) 708-9764jordan@voxtur.com
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