AI assistant
Mobio Technologies Inc. — Declaration of Voting Results & Voting Rights Announcements 2024
Jan 15, 2024
44924_rns_2024-01-15_5ba46572-4f8c-4e43-af9a-da6f9f14c133.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
==> picture [83 x 44] intentionally omitted <==
MOBIO TECHNOLOGIES INC.
Suite 204 - 1080 Mainland Street, Vancouver, British Columbia, V6B 2T4
Trading Symbol: TSXV: MBO
Mobio Announces Results of its Annual General and Special Meeting
Vancouver, B.C. – January 15[th] , 2024 – Mobio Technologies Inc. (TSXV: MBO) (“Mobio” or the “Company”) is pleased to announce the results of its annual general and special meeting of its shareholders held on December 29, 2023 (the “ Meeting ”).
Approval of the Stock Option Plan
The shareholders approved update to the Company’s Existing Stock Option Plan dated for reference December 1, 2023. The Stock Option plan is a 10% rolling plan. The full text of the Stock Option Plan is provided in the information circular of the Company dated December 1, 2023, which is available on www.sedar.com under the profile of the Company.
Vote Results on Other Matters
Other matters before the Meeting are described more fully in the management information circular dated December 1, 2023 (the “Circular” ). The shareholders voted to fix the number of directors at three, re-elect Laurie Baggio, Melanie Pump and Brian O’Neill to the board of directors of the Company, and to re-appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as auditors of the Company for the ensuing year.
About Mobio Technologies Inc.
Mobio is a publicly traded company on the TSX Venture Exchange, headquartered in Vancouver, BC, and runs Strutta.com Media Inc. Strutta is a social promotions platform that helps marketers bring potential customers from stranger to fan to customer, and Strutta’s Promotions API provides a technology platform that facilitates social media competitions and campaigns for global brands. For more information visit www.mobio.net.
For additional information contact:
Laurie Baggio, CEO
Tel: 604-805-7498 [email protected]
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
Other than statements of historical fact, all statements included in this news release, including, without limitation, statements regarding future plans and objectives of Mobio are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate, and actual results and future events could differ materially from those anticipated in such statements. Factors that could cause actual results to differ materially from those expected by
Mobio are those risks described herein and from time to time, in the filings made by Mobio with Canadian securities regulators. Those filings can be found on the Internet at: http://www.sedar.com.
Neither the TSX Venture Exchange nor its Regulatory 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.