TrustBIX Inc. Announces the Results of Its Annual General Meeting of Shareholders
TrustBIX Inc. (TSXV: TBIX) held its Annual General Meeting on July 17, 2025, where shareholders approved all proposed matters. The meeting resulted in the election of five directors: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison, and Adam Morand. Shareholders also approved the re-appointment of Kenway Mack Slusarchuk Stewart LLP as the company's auditors.
Following the formal proceedings, shareholders received a corporate presentation. Management expressed gratitude to shareholders for their participation and continued support.
TrustBIX Inc. (TSXV: TBIX) ha tenuto la sua Assemblea Generale Annuale il 17 luglio 2025, durante la quale gli azionisti hanno approvato tutte le questioni proposte. L'assemblea ha portato all'elezione di cinque amministratori: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison e Adam Morand. Gli azionisti hanno inoltre approvato la riconferma di Kenway Mack Slusarchuk Stewart LLP come revisori dei conti della società.
Al termine delle procedure formali, gli azionisti hanno assistito a una presentazione aziendale. Il management ha espresso gratitudine agli azionisti per la loro partecipazione e il continuo supporto.
TrustBIX Inc. (TSXV: TBIX) celebró su Junta General Anual el 17 de julio de 2025, donde los accionistas aprobaron todos los asuntos propuestos. La reunión resultó en la elección de cinco directores: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison y Adam Morand. Los accionistas también aprobaron la reelección de Kenway Mack Slusarchuk Stewart LLP como auditores de la compañía.
Tras los procedimientos formales, los accionistas recibieron una presentación corporativa. La dirección expresó su agradecimiento a los accionistas por su participación y continuo apoyo.
TrustBIX Inc. (TSXV: TBIX)는 2025년 7월 17일에 연례 주주총회를 개최했으며, 주주들은 제안된 모든 안건을 승인했습니다. 회의 결과로 후버트 라우, 에드워드 파워, 랩 싱 카오, 네이선리얼 미슨, 아담 모란드 등 다섯 명의 이사가 선출되었습니다. 또한 주주들은 Kenway Mack Slusarchuk Stewart LLP를 회사의 감사인으로 재선임하는 안건도 승인했습니다.
공식 절차가 끝난 후, 주주들에게 회사 프레젠테이션이 제공되었습니다. 경영진은 주주들의 참여와 지속적인 지원에 감사를 표했습니다.
TrustBIX Inc. (TSXV : TBIX) a tenu son Assemblée Générale Annuelle le 17 juillet 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. La réunion a abouti à l'élection de cinq administrateurs : Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison et Adam Morand. Les actionnaires ont également approuvé la reconduction de Kenway Mack Slusarchuk Stewart LLP en tant que commissaires aux comptes de la société.
À l'issue des formalités, une présentation d'entreprise a été faite aux actionnaires. La direction a exprimé sa gratitude envers les actionnaires pour leur participation et leur soutien continu.
TrustBIX Inc. (TSXV: TBIX) hielt am 17. Juli 2025 seine Jahreshauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Angelegenheiten genehmigten. Die Versammlung führte zur Wahl von fünf Direktoren: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison und Adam Morand. Die Aktionäre stimmten außerdem der Wiederernennung von Kenway Mack Slusarchuk Stewart LLP als Wirtschaftsprüfer des Unternehmens zu.
Nach den formellen Abläufen erhielten die Aktionäre eine Unternehmenspräsentation. Das Management dankte den Aktionären für ihre Teilnahme und fortwährende Unterstützung.
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Edmonton, Alberta--(Newsfile Corp. - July 18, 2025) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce the Company held its Annual General Meeting (the "Meeting") on July 17, 2025. All matter to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated June 12, 2025, 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.
After the meeting, shareholders were given a corporate presentation.
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.
FOR MORE INFORMATION CONTACT:
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.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/259300
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