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Talent Infinity Resource Developments Inc. AGM Information 2026
48195_rns_2026-01-29_5af8532b-09b4-4687-88a1-d9abd1710ea4.pdf
AGM Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Realbotix Corp. ("Realbotix" or the "Company") 40 Temperance St., Suite 3200, Bay Adelaide Centre North Tower, Toronto, Ontario, M5H 0B4, Canada
Item 2 Date of Material Change
July 9, 2024
Item 3 News Release
A news releases was issued by the Company through GlobeNewswire on July 9, 2024 and subsequently filed on SEDAR+, as appended to this Material Change Report at Schedule "A".
Item 4 Summary of Material Change
On July 9, 2024, the Company changed its name from "Tokens.com Corp." to "Realbotix Corp.".
Item 5 Full Description of Material Change
Item 5.1 Full Description of Material Change
On July 9, 2024, the Company received shareholder approval at the Annual General and Special Meeting of Shareholders and changed its name from "Tokens.com Corp." to "Realbotix Corp.".
Item 5.2 Disclosure for Restructuring Transactions
Not applicable.
Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable.
Item 8 Executive Officer
Andrew Kiguel CEO 647-578-7490
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Item 9 Date of Report
July 24, 2024
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Schedule "A"
Please see attached.
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Realbotix Announces Results of 2024 Annual Meeting
TORONTO, ONTARIO, July 09, 2024 - Realbotix Corp. (TSX-V: XBOT | Frankfurt Stock Exchange: 76M | OTC: XBOTF) (d/b/a "Realbotix" or the "Company"), a leading creator of humanoid robotics and relationship-based AI, is pleased to announce that all resolutions considered by the shareholders of Realbotix Corp. at the Annual General and Special Meeting of Shareholders (the "Meeting") held virtually by teleconference on July 9, 2024 were passed. This includes overwhelming shareholder approval to change the name of the corporation to Realbotix Corp, with approval from 99.1% of votes cast from shareholders representing approximately 53% of total outstanding shares.
Voting as to each of the director nominees were as follows:
| Director | For | % | Withheld | % |
|---|---|---|---|---|
| Andrew D'Souza |
88,147,411 | 96.57% | 3,132,121 | 3.43% |
| Andrew Kiguel |
91,195,510 | 99.91% | 84,022 | 0.09% |
| Emma Todd |
88,146,531 | 96.57% | 3,133,001 | 3.43% |
| Frederick T. Pye |
88,112,071 | 96.53% | 3,167,461 | 3.47% |
| Jimmy Viaopoulos |
88,127,410 | 96.55% | 3,152,122 | 3.45% |
| Lorne Sugarman |
87,610,850 | 95.98% | 3,668,682 | 4.02% |
| Matthew McMullen |
91,197,415 | 99.91% | 82,117 | 0.09% |
| Sue Ennis |
91,187,531 | 99.90% | 92,001 | 0.10% |
"We are pleased to share that we have received approval from over 99% of votes cast by shareholders to change our name to Realbotix," said Andrew Kiguel, CEO of Realbotix. "Furthermore, Matt McMullen and Sue Ennis have
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been elected as new Directors on the board. We are excited to welcome them
and look forward to their contributions."
The report of voting results is filed under the Realbotix Corp's profile at www.sedarplus.ca for detailed results of all matters voted upon by
shareholders at the Meeting.
About Realbotix
Realbotix creates custom, human-like robots with AI integration. With manufacturing facilities in Nevada, Realbotix operates in a niche part of the
massive robotics and AI sectors not occupied by many other companies.
Our robots have human-like appearance and movements. Our proprietary AI
is developed specifically for human companionship. Our strength is the integration of companionship-AI and robotics to improve the human
condition through connection, learning and play.
Realbotix also owns 15.3% of StoryFire Inc. as well as an inventory of
cryptocurrencies and several crypto-related domain names.
Visit Realbotix.AI to learn more.
Keep up-to-date on Realbotix.AI developments and join our online
communities on Twitter, LinkedIn, and YouTube.
Contacts
Realbotix Corp.
Andrew Kiguel, CEO
Email: [email protected]
Jennifer Karkula, Head of Communications
Email: [email protected]
Telephone: 647-578-7490
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Forward-Looking Statements
This news release includes certain forward-looking statements as well as management's objectives, strategies, beliefs and intentions. Forward looking statements are frequently identified by such words as "may", "will", "plan", "expect", "anticipate", "estimate", "intend" and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, including the speculative nature of cryptocurrencies, as described in more detail in our securities filings available at www.sedarplus.ca. Actual events or results may differ materially from those projected in the forward-looking statements and we caution against placing undue reliance thereon. We assume no obligation to revise or update these forward-looking statements except as required by applicable law.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.