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Organto Foods Announces Annual General Meeting Results

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Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF) held its annual general meeting with approximately 30.1% of eligible shareholders participating, representing 10,337,706 common shares. All matters received over 99% support from voting shareholders.

Key meeting outcomes include:

  • Election of five directors: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado and Joe Riz, with 80% being independent directors
  • Approval of Dale Matheson Carr-Hilton Labonte LLP as the company's independent auditor
  • Approval of the Company's Share Option and Restricted Share Unit Plans until the next annual general meeting

Shareholders also received the financial statements for the years ended December 31, 2023 and 2022, along with the auditor's report.

Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF) ha tenuto la sua assemblea generale annuale con circa il 30,1% degli azionisti idonei partecipanti, corrispondente a 10.337.706 azioni ordinarie. Tutti i punti all'ordine del giorno hanno ricevuto oltre il 99% di supporto da parte degli azionisti votanti.

I principali risultati dell'incontro includono:

  • Elezione di cinque direttori: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado e Joe Riz, con l'80% di direttori indipendenti
  • Approvazione di Dale Matheson Carr-Hilton Labonte LLP come revisore indipendente dell'azienda
  • Approvazione dei Piani di Opzioni Azionarie e di Unità Azionarie Riservate dell'azienda fino alla prossima assemblea generale annuale

Gli azionisti hanno inoltre ricevuto i bilanci finanziari per gli anni conclusi il 31 dicembre 2023 e 2022, insieme al rapporto del revisore.

Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF) celebró su reunión general anual con aproximadamente el 30,1% de los accionistas elegibles participando, lo que representa 10.337.706 acciones comunes. Todos los asuntos recibieron más del 99% de apoyo de los accionistas que votaron.

Los resultados clave de la reunión incluyen:

  • Elección de cinco directores: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado y Joe Riz, con un 80% de directores independientes
  • Aprobación de Dale Matheson Carr-Hilton Labonte LLP como auditor independiente de la empresa
  • Aprobación de los Planes de Opciones sobre Acciones y Unidades de Acciones Restringidas de la Empresa hasta la próxima reunión general anual

Los accionistas también recibieron los estados financieros de los años que terminaron el 31 de diciembre de 2023 y 2022, junto con el informe del auditor.

Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF)는 약 30.1%의 자격 있는 주주가 참여한 연례 총회를 개최하였으며, 이는 10,337,706주에 해당합니다. 모든 안건은 투표한 주주들로부터 99% 이상의 지지를 받았습니다.

주요 회의 결과는 다음과 같습니다:

  • 다섯 명의 이사 선출: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado 및 Joe Riz, 이 중 80%가 독립 이사입니다
  • 회사의 독립 감사인으로 Dale Matheson Carr-Hilton Labonte LLP 승인
  • 다음 연례 총회까지 회사의 주식 옵션 및 제한 주식 단위 계획 승인

주주들은 또한 2023년 및 2022년 12월 31일로 종료된 회계연도의 재무제표와 감사 보고서를 받았습니다.

Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF) a tenu son assemblée générale annuelle avec environ 30,1% des actionnaires éligibles participant, représentant 10.337.706 actions ordinaires. Toutes les questions ont reçu plus de 99% de soutien de la part des actionnaires votants.

Les résultats clés de la réunion comprennent:

  • Élection de cinq administrateurs : Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado et Joe Riz, dont 80% sont des administrateurs indépendants
  • Approbation de Dale Matheson Carr-Hilton Labonte LLP en tant qu'auditeur indépendant de la société
  • Approbation des Plans d'Options d'Achat d'Actions et d'Unités d'Actions Restreintes de la Société jusqu'à la prochaine assemblée générale annuelle

Les actionnaires ont également reçu les états financiers pour les exercices clos le 31 décembre 2023 et 2022, ainsi que le rapport de l'auditeur.

Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF) hielt seine jährliche Hauptversammlung mit etwa 30,1% der teilnahmeberechtigten Aktionäre ab, was 10.337.706 Stammaktien entspricht. Alle Punkte erhielten über 99% Zustimmung von den abstimmenden Aktionären.

Wichtige Ergebnisse der Sitzung sind:

  • Wahl von fünf Direktoren: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado und Joe Riz, wobei 80% unabhängige Direktoren sind
  • Genehmigung von Dale Matheson Carr-Hilton Labonte LLP als unabhängiger Wirtschaftsprüfer des Unternehmens
  • Genehmigung der Aktienoptions- und eingeschränkten Aktienplan des Unternehmens bis zur nächsten jährlichen Hauptversammlung

Die Aktionäre erhielten auch die Finanzberichte für die Jahre zum 31. Dezember 2023 und 2022 sowie den Prüfungsbericht.

Positive
  • High shareholder approval rate (>99%) for all matters
  • Strong independent board representation (80% independent directors)
Negative
  • Low shareholder participation rate (30.1% of eligible shares voted)

VANCOUVER, BC, AND BREDA, THE NETHERLANDS / ACCESS Newswire / March 12, 2025 / Organto Foods Inc. (TSXV:OGO)(OTC PINK:OGOFF)(FSE:OGF) ("Organto" or "the Company") today announced the results of its annual general meeting of shareholders (the "Meeting"), which was held earlier today.

10,337,706 common shares representing approximately 30.1% of eligible outstanding shares were voted at the Meeting, with all matters receiving in excess of 99% support.

At the Meeting, shareholders received the financial statements for the years ended December 31, 2023 and 2022, together with the auditor's report thereon. In addition, Shareholders elected five directors: Steve Bromley, Peter Damouni, Peter Gianulis, Alejandro Maldonado and Joe Riz. Messrs. Damouni, Gianulis, Maldonado and Riz were elected as independent directors, representing 80.0% of the directors elected to the board.

The shareholders also approved the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as Organto's independent auditor for the ensuing year, and approved the Company's Share Option and Restricted Share Unit Plans for continuation until the Company's next annual general meeting.

ON BEHALF OF THE BOARD,

Steve Bromley
Chair and Chief Executive Officer

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 news release.

For more information contact:

Investor Relations
info@organto.com
John Rathwell, Senior Vice President, Corporate Development and Investor Relations
647 629 0018

ABOUT ORGANTO

Organto is an integrated provider of branded, private label and distributed organic and non-GMO fruit and vegetable products using a strategic asset-light business model to serve a growing socially responsible and health-conscious consumer around the globe. Organto's business model is rooted in its commitment to sustainable business practices focused on environmental responsibility and a commitment to the communities where it operates, its people and its shareholders.

SOURCE: Organto Foods, Inc.



View the original press release on ACCESS Newswire

FAQ

What was the voter turnout at Organto Foods (OGOFF) 2025 annual general meeting?

The meeting had 10,337,706 common shares voted, representing approximately 30.1% of eligible outstanding shares.

How many independent directors were elected to Organto Foods (OGOFF) board in March 2025?

Four independent directors were elected: Peter Damouni, Peter Gianulis, Alejandro Maldonado and Joe Riz, representing 80% of the board.

What percentage of shareholder support did the proposals receive at OGOFF's 2025 AGM?

All matters at the meeting received in excess of 99% support from voting shareholders.

Which auditing firm was appointed for Organto Foods (OGOFF) at the 2025 AGM?

Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, was appointed as the independent auditor.
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