BOARDWALKTECH ANNOUNCES AGM MEETING RESULTS
Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF) held its 2024 Annual General Meeting on August 29, 2024, at the offices of Harbor Access in Toronto, Ontario. The meeting resulted in the election of four director nominees: Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan, and Steve Bennet. These directors were elected by a majority vote of shareholders present or represented by proxy. Additionally, shareholders appointed MNP LLP as the company's auditors. The meeting outcomes were in line with the recommendations outlined in the Company's Management Information Circular dated July 19, 2024.
Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF) ha tenuto la sua Assemblea Generale Annuale il 29 agosto 2024, presso gli uffici di Harbor Access a Toronto, Ontario. L'incontro ha portato all'elezione di quattro candidati al consiglio di amministrazione: Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan e Steve Bennet. Questi direttori sono stati eletti con un voto di maggioranza degli azionisti presenti o rappresentati per delega. Inoltre, gli azionisti hanno nominato MNP LLP come revisori contabili dell'azienda. I risultati dell'incontro sono stati in linea con le raccomandazioni delineate nella Circolare Informativa di Management dell'Azienda datata 19 luglio 2024.
Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF) celebró su Junta General Anual el 29 de agosto de 2024, en las oficinas de Harbor Access en Toronto, Ontario. La reunión resultó en la elección de cuatro candidatos a directores: Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan y Steve Bennet. Estos directores fueron elegidos por una mayoría de votos de los accionistas presentes o representados por poder. Además, los accionistas designaron a MNP LLP como auditores de la empresa. Los resultados de la reunión estuvieron en línea con las recomendaciones expuestas en el Circular de Información de Gestión de la Empresa con fecha del 19 de julio de 2024.
Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF)는 2024년 8월 29일 온타리오주 토론토에 있는 Harbor Access 사무실에서 2024년 연례 총회를 개최했습니다. 이 회의에서 Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan, Steve Bennet 네 명의 이사 후보가 선출되었습니다. 이들 이사는 출석한 또는 위임된 주주들의 다수投票로 선출되었습니다. 또한, 주주들은 MNP LLP를 회사의 감사인으로 지명했습니다. 회의 결과는 2024년 7월 19일자 회사의 경영 정보 서한에 제시된 권고 사항과 일치했습니다.
Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF) a tenu son Assemblée Générale Annuelle le 29 août 2024, dans les bureaux de Harbor Access à Toronto, Ontario. La réunion a abouti à l'élection de quatre candidats au conseil d'administration : Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan et Steve Bennet. Ces directeurs ont été élus par un vote majoritaire des actionnaires présents ou représentés par procuration. De plus, les actionnaires ont désigné MNP LLP comme auditeurs de l'entreprise. Les résultats de la réunion étaient conformes aux recommandations énoncées dans la circulaire d'information de gestion de l'entreprise datée du 19 juillet 2024.
Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF) hielt am 29. August 2024 seine Jahreshauptversammlung in den Büros von Harbor Access in Toronto, Ontario. Bei der Versammlung wurden vier Direktorenkandidaten gewählt: Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan und Steve Bennet. Diese Direktoren wurden mit einer Mehrheit der Stimmen der anwesenden oder durch Vollmacht vertretenen Aktionäre gewählt. Darüber hinaus beriefen die Aktionäre MNP LLP als Wirtschaftsprüfer des Unternehmens. Die Ergebnisse der Sitzung entsprachen den in der Unternehmensmanagement-Informationsschrift vom 19. Juli 2024 dargelegten Empfehlungen.
- All proposed director nominees were successfully elected
- Shareholders approved the appointment of MNP LLP as auditors
- None.
At the Meeting, all of the following director nominees listed in the Company's Management Information Circular dated July 19, 2024 were elected as directors of the Company by a majority of the votes cast by shareholders present or represented by proxy at the Meeting:
- Andrew T. Duncan
- Charlie Glavin, CFA
- Ganesh (Ravi) Krishnan
- Steve Bennet
In addition, at the Meeting, shareholders appointed MNP LLP as auditors of the Company.
About Boardwalktech Software Corp.
Boardwalktech has developed a patented Digital Ledger Technology Platform currently used by Fortune 500 companies running mission-critical applications worldwide. Boardwalktech's digital ledger technology and its unique method of managing vast amounts of structured and unstructured data is the only platform on the market today where multiple parties can effectively work on the same data simultaneously while preserving the fidelity and provenance of the data. Boardwalktech can deliver collaborative, purpose-built enterprise information management applications on any device or user interface with full integration with enterprise systems of record in a fraction of the time it takes other non-digital ledger technology-based platforms. Boardwalktech is headquartered in
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SOURCE Boardwalktech Software Corp.
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