Givex Announces Voting Results from its Annual and Special Shareholders'; Meeting

Rhea-AI Summary

Givex Corp. announced the voting results of its annual and special shareholders' meeting with a majority voting in line with management recommendations. The election of directors and appointment of the auditor were approved with high percentages of votes. The Warrant Extension Resolution was also approved by disinterested shareholders.

Positive

• High percentage of votes in favor of the election of directors and appointment of the auditor
• Approval of the Warrant Extension Resolution by disinterested shareholders

Negative

• None.

TORONTO, May 10, 2024 /PRNewswire/ - Givex Corp. ("Givex" or the "Corporation") (TSX: GIVX) (OTCQX: GIVXF), is pleased to announce the results of its annual and special meeting of shareholders held on May 10, 2024 (the "Meeting"), with a majority voting in accordance with management recommendations.

1.         Election of Directors

The following six (6) nominees of management, namely, Don Gray, Jim Woodside, Robert Munro, Miles Evans, Michael Carr and Divya Kulkarni were elected as directors of the Corporation by a majority of the votes cast by shareholders present and voting by ballot or represented by proxy at the Meeting.  The percentage of votes cast for each nominee were as follows:

Name of Nominee	Percentage of Votes For	Percentages of Votes Withheld
Don Gray	73.84 %	26.16 %
Jim Woodside	73.84 %	26.16 %
Robert Munro	73.81 %	26.19 %
Miles Evans	76.27 %	23.73 %
Michael Carr	76.27 %	23.73 %
Divya Kulkarni	76.27 %	23.73 %

2.         Appointment of Auditor

KPMG LLP ("KPMG") was appointed as auditors of the Corporation by a majority of the votes cast by shareholders present and voting by ballot or represented by proxy at the Meeting.  The percentage of votes cast were as follows:

Percentage of Votes For	Percentages of Votes Withheld
100.00 %	0.00 %

3.         Warrant Extension Resolution

Warrant Extension Resolution, being a resolution to extend 190,080 common share purchase warrants of the Corporation of certain insiders as disclosed in the Corporation's Management Information Circular dated March 28, 2024, was approved by a majority of the votes cast by disinterested shareholders present and voting by ballot or represented by proxy at the Meeting. The votes cast were as follows:

Percentage of Votes For	Percentages of Votes Against
99.47 %	0.53 %

Final voting results on all matters voted at the Meeting are available on Givex's website and on SEDAR+ at www.sedarplus.ca.

About Givex (TSX: GIVX) (OTCQX: GIVXF)

The world is changing. Givex is ready. Since 1999, Givex has provided technology solutions that unleash the full potential of engagement, creating and cultivating powerful connections that unite brands and customers. With a global footprint of 132,000+ active locations across more than 100 countries, Givex unleashes strategic insights, empowering brands through reliable technology and exceptional support. Givex's integrated end-to-end management solution provides Gift Cards, GivexPOS, Loyalty Programs and more, creating growth opportunities for businesses of all sizes and industries. Learn more about how to streamline workflows, tackle complex challenges and transform data into actionable insights at www.givex.com.

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SOURCE Givex Corporation

FAQ

Who were elected as directors in the Givex annual meeting?

Don Gray, Jim Woodside, Robert Munro, Miles Evans, Michael Carr, and Divya Kulkarni were elected as directors.

Who was appointed as the auditor in the Givex annual meeting?

KPMG LLP was appointed as the auditor.

What was the percentage of votes for the Warrant Extension Resolution?

The Warrant Extension Resolution received 99.47% of votes in favor.

Where can the final voting results be accessed?

The final voting results can be found on Givex's website and on SEDAR+ at www.sedarplus.ca.