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TrustBIX Inc. held its Annual General Meeting of Shareholders on April 18, 2024, where all proposed matters were approved. Shareholders fixed the number of directors at five, elected five directors, and re-appointed the Company's auditors. The Company expressed gratitude to shareholders for their participation and support.
TrustBIX Inc. ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 18 aprile 2024, dove tutte le questioni proposte sono state approvate. Gli azionisti hanno fissato il numero dei direttori a cinque, hanno eletto cinque direttori e hanno riconfermato i revisori della società. La società ha espresso gratitudine agli azionisti per la loro partecipazione e sostegno.
TrustBIX Inc. celebró su Asamblea General Anual de Accionistas el 18 de abril de 2024, donde se aprobaron todos los asuntos propuestos. Los accionistas fijaron el número de directores en cinco, eligieron a cinco directores y reeligieron a los auditores de la Compañía. La Compañía expresó su gratitud a los accionistas por su participación y apoyo.
TrustBIX Inc.는 2024년 4월 18일에 주주총회를 개최하여 제안된 모든 안건이 승인되었습니다. 주주들은 이사의 수를 다섯 명으로 정하고 다섯 명의 이사를 선출했으며 회사의 감사를 재임명했습니다. 회사는 주주들의 참여와 지지에 감사의 뜻을 표했습니다.
TrustBIX Inc. a tenu son Assemblée Générale Annuelle des Actionnaires le 18 avril 2024, où toutes les propositions ont été approuvées. Les actionnaires ont fixé le nombre de directeurs à cinq, ont élu cinq directeurs et ont renommé les auditeurs de la société. La société a exprimé sa gratitude aux actionnaires pour leur participation et soutien.
TrustBIX Inc. hielt am 18. April 2024 seine jährliche Hauptversammlung der Aktionäre ab, bei der alle vorgeschlagenen Punkte genehmigt wurden. Die Aktionäre setzten die Anzahl der Direktoren auf fünf fest, wählten fünf Direktoren und bestätigten erneut die Wirtschaftsprüfer der Gesellschaft. Das Unternehmen dankte den Aktionären für ihre Teilnahme und Unterstützung.
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Edmonton, Alberta--(Newsfile Corp. - April 22, 2024) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce the Company held its Annual General Meeting (the "Meeting") via webcast on April 18, 2024. All matters to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated March 14, 2024, were approved by shareholders at the Meeting.
The Company's shareholders voted to:
fix the number of directors at five;
elect Hubert Lau, Edward (Ted) Power, Lap Shing (Andrew) Kao, Nathaniel Mison and Adam Morand as directors; and
re-appoint Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and authorize the directors to fix their remuneration.
The directors and management of TrustBIX thank all shareholders for their participation in the Meeting and for their continuing support.
About TrustBIX (TSXV: TBIX)
TrustBIX is an agricultural technology company providing Gate to Plate® solutions to create a world where we trust more, waste less, and reward sustainable practices. Our award-winning technologies offer practical tools trusted by local and international agri-food organizations.
Mr. Hubert Lau President and CEO Telephone: (780) 456-2207 Email: info@trustbix.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 of accuracy of this release.
When did TrustBIX Inc. hold its Annual General Meeting of Shareholders?
TrustBIX Inc. held its Annual General Meeting of Shareholders on April 18, 2024.
What matters were approved at TrustBIX Inc.'s Annual General Meeting?
All matters as set out in the Company's Notice of Meeting and Management Information Circular dated March 14, 2024, were approved by shareholders at the Meeting.
Who were elected as directors at TrustBIX Inc.'s Annual General Meeting?
Hubert Lau, Edward (Ted) Power, Lap Shing (Andrew) Kao, Nathaniel Mison, and Adam Morand were elected as directors.
Who were re-appointed as the auditors of TrustBIX Inc.?
Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, were re-appointed as the Company's auditors for the ensuing year.
What did the directors and management of TrustBIX express gratitude for?
The directors and management of TrustBIX expressed gratitude to all shareholders for their participation in the Meeting and for their continuing support.
