Fintech
Datametrex Passes All Proposed Resolutions During the Annual General Meeting
Toronto, Ontario–(Newsfile Corp. – August 2, 2022) – Datametrex AI Limited (TSXV: DM) (FSE: D4G) (OTCQB: DTMXF) (the “Company” or “Datametrex”) announces the voting results from the Annual General Meeting (the “Meeting“) which was held on July 29, 2022.
At the Meeting, 21.367% of the issued and outstanding shares of the Company were represented. Details of all resolutions that were voted upon are set out in the Management Information Circular (the “Circular“) dated June 28, 2022. The Circular is available on SEDAR (www.sedar.com).
All the resolutions submitted for shareholder approval were granted, including the below:
- re-electing directors of the Company;
- fixing the number of directors at four (4);
- appointing Baker Tilly WM LLP, Chartered Professional Accountants as the auditors of the Company; and
- re-approving the Company’s stock option plan.
The results of the votes were as follows:
| Motions | Votes For | % Votes For | Withheld | % Withheld |
| Paul Haber | 81,002,032 | 93.765% | 5,386,488 | 6.235% |
| James Peterson | 83,434,866 | 96.581% | 2,953,654 | 3.419% |
| Benjamin Gallander | 79,719,908 | 92.281% | 6,668,612 | 7.719% |
| Jerry Marshall Gunter | 85,395,549 | 98.851% | 992,971 | 1.149% |
| Motions | Votes For | % Votes For | Against | % Against |
| Number of Directors | 83,628,409 | 96.805% | 2,760,111 | 3.195% |
| Appointment of Auditors | 88,709,432 | 99.671% | 292,906 | 0.329% |
| Stock Option Plan | 78,010,992 | 90.302% | 8,377,528 | 9.698% |
About Datametrex
Datametrex AI Limited is a technology-focused company using artificial intelligence (AI) to create progressive solutions for the cyber security, telehealth, and electric vehicle (EV) verticals. Datametrex’s mission is to provide tools that support companies in fulfilling their operational goals with predictive and preventive technologies.
For additional information on Datametrex and other corporate information, please visit the Company’s website at www.datametrex.com.
For further information:
Investor Relations & Communications
Priya Monique Atwal, Director of Communications
Email: investors@datametrex.com
Tel: 416-901-5611 x 204
Marshall Gunter, CEO
Email: mgunter@datametrex.com
Tel: 514-295-2300
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.
Forward-Looking Statements
All statements included in this press release that address activities, events, or developments that the Company expects, believes, or anticipates will or may occur in the future are forward-looking statements, including statements regarding the Bid. These forward-looking statements involve numerous assumptions made by the Company based on its experience, perception of historical trends, current conditions, expected future developments and other factors it believes are appropriate in the circumstances. In addition, these statements involve substantial known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections, and other forward-looking statements will prove inaccurate, certain of which are beyond the Company’s control. Except as required by law, the Company does not undertake to revise or update these forward-looking statements after the date hereof or revise them to reflect the occurrence of future unanticipated events.
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