LQWD Reports Voting Results at Annual General Meeting of Shareholders
LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF), a Bitcoin Lightning Network infrastructure provider, announced the results of its annual general meeting held on November 26, 2024. Shareholders approved all nominated directors as presented in the October 25, 2024 Management Information Circular. Additionally, shareholders approved the appointment of Kingston Ross Pasnak LLP as the company's auditor and authorized the Board to determine their remuneration. The company's stock option plan was also approved during the meeting.
LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF), un , ha annunciato i risultati della sua assemblea generale annuale tenutasi il 26 novembre 2024. Gli azionisti hanno approvato tutti i direttori nominati come presentato nel Circular Informativo di Gestione del 25 ottobre 2024. Inoltre, gli azionisti hanno approvato la nomina di Kingston Ross Pasnak LLP come revisore dei conti dell'azienda e autorizzato il Consiglio a determinare il loro compenso. Il piano di opzioni su azioni della società è stato anch'esso approvato durante l'incontro.
LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF), un , anunció los resultados de su reunión general anual celebrada el 26 de noviembre de 2024. Los accionistas aprobaron todos los directores nominados tal como se presentó en el Circular de Información de Gestión del 25 de octubre de 2024. Además, los accionistas aprobaron el nombramiento de Kingston Ross Pasnak LLP como auditor de la compañía y autorizaron a la Junta a determinar su remuneración. El plan de opciones sobre acciones de la empresa también fue aprobado durante la reunión.
LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF), 로, 2024년 11월 26일에 열린 연례 총회 결과를 발표했습니다. 주주들은 2024년 10월 25일에 발표된 경영 정보 순환공문에 따른 모든 지명 이사를 승인했습니다. 또한, 주주들은 회사의 감사인으로 Kingston Ross Pasnak LLP를 지명하고 이사회의 보수를 결정할 수 있도록 승인했습니다. 회사의 스톡 옵션 계획도 이 회의에서 승인되었습니다.
LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF), un , a annoncé les résultats de son assemblée générale annuelle tenue le 26 novembre 2024. Les actionnaires ont approuvé tous les administrateurs nominés tels que présentés dans le Circulaire d'Information de Gestion du 25 octobre 2024. De plus, les actionnaires ont approuvé la nomination de Kingston Ross Pasnak LLP en tant qu’auditeur de la société et ont autorisé le Conseil à déterminer leur rémunération. Le plan d'options sur actions de la société a également été approuvé lors de la réunion.
LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF), ein , gab die Ergebnisse seiner jährlichen Hauptversammlung bekannt, die am 26. November 2024 stattfand. Die Aktionäre genehmigten alle nominierten Direktoren, wie im Management-Informationszirkel vom 25. Oktober 2024 vorgestellt. Darüber hinaus genehmigten die Aktionäre die Ernennung von Kingston Ross Pasnak LLP als Wirtschaftsprüfer des Unternehmens und ermächtigten den Vorstand, deren Vergütung festzulegen. Auch der Aktienoptionsplan des Unternehmens wurde während der Versammlung genehmigt.
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Vancouver, British Columbia--(Newsfile Corp. - November 27, 2024) - LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF) ("LQWD" or the "Company"), a leading provider of enterprise-grade transaction infrastructure and liquidity-on-demand for the Bitcoin Lightning Network is pleased to report the voting results for the Company's annual general meeting of shareholders (the "Meeting") held on November 26, 2024, in Vancouver, British Columbia.
All nominees, as set forth in the Company's Management Information Circular dated October 25, 2024 (the "Circular"), were elected as directors of LQWD at the Meeting.
At the Meeting, shareholders also approved: (1) the appointment of Kingston Ross Pasnak LLP as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration of the auditor, and (2) the approval of the Company's stock option, as more particularly described in the Circular.
For further information regarding the matters considered at the Meeting, readers are encouraged to review the Circular, a copy of which is available under the profile for the Company on SEDAR+ (www.sedarplus.ca).
About LQWD Technologies Corp.
LQWD Technologies Corp. is a Canadian-based, publicly traded company committed to expanding its Bitcoin Lightning Network transaction infrastructure and liquidity-on-demand services. Our infrastructure enables instant, low-cost, global internet-powered payments at scale. LQWD provides scalable solutions for the open payments market, delivering enterprise-grade infrastructure to support the rapid growth of the Lightning Network. LQWD is debt free, holding 141 Bitcoin with an ongoing Bitcoin accumulation strategy.
For more details, please refer to LQWD's corporate presentation and stay updated on our Lightning Network node growth or connect to the Company's nodes in real time.
For more information, contact:
Ashley Garnot, Director
Phone: 1.604.669.0912
Email: ashley@lqwdtech.com
Website: www.lqwdtech.com
X: @LQWDTech
Forward-Looking Statements
This release contains "forward-looking information" within the meaning of applicable securities laws relating to the Company's business plans and the outlook of the Company's industry. Although the Company believes, considering the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate, that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. Actual results and developments may differ materially from those contemplated by these statements. The statements in this press release are made as of the date of this release and the Company assumes no responsibility to update them or revise them to reflect new events or circumstances other than as required by applicable securities laws.
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.
This release shall not constitute an offer to sell or the solicitation of an offer to buy the Units, nor shall there be any sale of the Units in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such jurisdiction. The Units being offered will not be, and have not been, registered under the United States Securities Act of 1933, as amended, and may not be offered or sold within the United States or to, or for the account or benefit of, a U.S. person.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/231563
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