extractX Ltd. (“extractX” or the “Company”), is pleased to advise that at the Company’s annual general and special meeting (the “Meeting”) held on November 18, 2021, shareholders of the Company approved all of the items put forth at the Meeting, including:
1. Approval of the acts of the directors and officers of the Company
|
For |
% |
Against |
% |
|||||
|
Approval of past acts |
17,500,821 |
|
100 |
|
9 |
|
0 |
2. Election of Directors
The following individuals were elected as directors for the ensuing year: Andrew Bailey, Albert Iannantuono, Peter Manuel, Mitchell Osak, and Collin Stone.
The following is a summary of the voting results for the Company’s five directors:
|
Nominees |
For |
% |
Withheld |
% |
||||
|
Andrew Bailey |
17,500,821 |
|
100 |
|
9 |
|
0 |
|
|
Albert Iannantuono |
17,500,821 |
|
100 |
|
9 |
|
0 |
|
|
Peter Manuel |
17,500,821 |
|
100 |
|
9 |
|
0 |
|
|
Mitchell Osak |
17,500,821 |
|
100 |
|
9 |
|
0 |
|
|
Collin Stone |
17,500,821 |
|
100 |
|
9 |
|
0 |
3. Appointment of Jones & O’Connell LLP Chartered Professional Accountants “Jones O’Connell” as Auditors of the Company
Jones & O’Connell LLP Chartered Professional Accountants were appointed as auditors of the Company at a remuneration to be fixed by the directors.
|
For |
% |
Withheld |
% |
|||||
|
Appointment of Jones O’Connell as Auditors of the Company |
17,500,830 |
|
100 |
|
– |
|
0 |
4. Approval of Stock Option Plan
The Company’s existing 10% rolling Stock Option Plan was ratified by shareholders.
|
For |
% |
Against |
% |
|||||
|
Approval of Stock Option Plan |
17,500,821 |
|
100 |
|
9 |
|
0 |
No stock exchanges have reviewed or accepted responsibility for the adequacy or accuracy of the content of this press release.
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