Everybody Loves Languages Shareholders Approve All Matters at Its Annual & Special Meeting

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Everybody Loves Languages Corp. announces the results of its Annual and Special Meeting of Shareholders, re-electing directors and approving amendments. Gali Bar-Ziv remains President & CEO.

TORONTO, ON / ACCESSWIRE / February 22, 2024 / Everybody Loves Languages Corp.. ("ELL") (TSXV:ELL)(OTC PINK:LMDCF)(FSE:LIMA), www.everybodyloveslanguages.com, an edtech language learning edutainment and content development companyis pleased to announce the results of its Annual and Special Meeting of Shareholders (the "Annual Meeting") held in Toronto on February 20, 2024.

At the Annual Meeting, the shareholders have re-elected Messrs. Gali Bar-Ziv, Khurram Qureshi, Robert Martellacci, Laurent Mareschal and Tommy Weibing Gong as directors of the Company.

In addition, shareholders also approved amendment to the Equity Incentive Plan and re-appointment of RSM Canada LLP, Chartered Professional Accountants as auditors.

The directors held a board meeting subsequent to the Annual Meeting and re-appointed Gali Bar-Ziv as President & CEO and Khurram Qureshi as Chief Financial Officer.

More specific details of the matters approved at the Annual Meeting are set forth in Everybody Loves Languages's Information Circular dated January 16, 2024 and posted on SEDAR PLUS at www.sedarplus.ca.

About Everybody Loves Languages Corp. (TSXV:ELL)(OTC PINK:LMDCF)(FSE:LIMA):

Everybody Loves Languages Corp. is an edtech language-learning and content development company empowering language educators to easily transition from traditional teaching methods to digital learning by integrating education, edutainment, and technology.

The Company provides online and print-based solutions through two distinct business units: Everybody Loves Languages Inc. and Lingo Learning Inc. Everybody Loves Languages is a state-of-the-art technology platform that delivers personalized learning experiences in classrooms and online. Its programs provide innovative SaaS-based eLearning solutions, including online and offline content, a learning management system, assessments, real-time reports, speech recognition technology, and white-label tools. At the same time, Lingo Learning is the content development arm and co-publishes print-based English language learning materials in China.

Everybody Loves Languages has established successful relationships with key government and industry organizations internationally, with a presence in LATAM and China, and continues to expand its product offerings and extend its market reach.

Follow Everybody Loves Languages on social media:

Facebook: https://www.facebook.com/everybodyloveslanguages
Twitter: twitter@elltechnologies
YouTube: Everybody Loves Languages (ELL)
LinkedIn: https://www.linkedin.com/company/elltechnologies

For further information, contact:

Everybody Loves Lanaguages

Corporate Communications
Khurram Qureshi
Tel: (647) 831-1462
Email: kqureshi@elltechnologies.com

Media Relations
Dwain Schenck
Tel: (203)-223-5230
Email: dwain@schenckstrategies.com

Portions of this press release may include "forward-looking statements" within the meaning of securities laws. These statements involve known and unknown risks, uncertainties or other factors that could cause actual results to differ materially from the results, performance, or expectations implied by these forward-looking statements. These statements are based on management's current expectations and involve certain risks and uncertainties. Actual results may vary materially from management's expectations and projections and thus readers should not place undue reliance on forward-looking statements. Everybody Loves Languages has tried to identify these forward-looking statements by using words such as "may," "should," "expect," "hope," "anticipate," "believe," "intend," "plan," "estimate" and similar expressions. Everybody Loves Languages' expectations depend upon general economic conditions, the continued and growth in demand for its products, retention of its key management and operating personnel, its need for and availability of additional capital and other uncontrollable or unknown factors. No assurance can be given that the actual results will follow the forward-looking statements. Except as otherwise required by securities laws, Everybody Loves Languages undertakes no obligation to publicly update or revise any forward-looking statements, whether because of new information, future events, changed circumstances or any other reason. Certain factors that can affect the Company's ability to achieve projected results are described in the Company's filings with the Canadian securities regulators available on www.sedar.com.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION 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

SOURCE: Everybody Loves Languages Corp.

View the original press release on accesswire.com

FAQ

Who were re-elected as directors at Everybody Loves Languages Corp.'s Annual Meeting?

Messrs. Gali Bar-Ziv, Khurram Qureshi, Robert Martellacci, Laurent Mareschal, and Tommy Weibing Gong were re-elected as directors.

What was approved by shareholders at the Annual Meeting?

Shareholders approved the amendment to the Equity Incentive Plan and re-appointment of RSM Canada LLP as auditors.

Who was re-appointed as President & CEO after the Annual Meeting?

Gali Bar-Ziv was re-appointed as President & CEO.

Where can more details about the Annual Meeting be found?

More details can be found in Everybody Loves Languages's Information Circular dated January 16, 2024, posted on SEDAR PLUS at www.sedarplus.ca.