Volt Carbon Technologies Announces Results of 2025 AGM
Volt Carbon Technologies (TSXV: VCT) (OTCQB: TORVF) held its Annual General and Special Meeting (AGM) on April 15th, 2025. During the meeting, shareholders voted to re-elect three existing directors: V-Bond Lee, Dr. Aiping Yu, and Glen Nursey. Additionally, Gilles Oscar Ayotte was elected as a new director, bringing the board to four members, pending TSX Venture Exchange approval.
Shareholders also approved the reappointment of Kenway Mack Slusarchuk Stewart LLP as the company's auditor and renewed the company's stock option plan.
Volt Carbon Technologies (TSXV: VCT) (OTCQB: TORVF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria (AGM) il 15 aprile 2025. Durante l'incontro, gli azionisti hanno votato per la rielezione di tre direttori in carica: V-Bond Lee, il Dr. Aiping Yu e Glen Nursey. Inoltre, Gilles Oscar Ayotte è stato eletto nuovo direttore, portando il consiglio a quattro membri, in attesa dell'approvazione della TSX Venture Exchange.
Gli azionisti hanno inoltre approvato la riconferma di Kenway Mack Slusarchuk Stewart LLP come revisore contabile della società e il rinnovo del piano di stock option aziendale.
Volt Carbon Technologies (TSXV: VCT) (OTCQB: TORVF) celebró su Junta General Anual y Extraordinaria (AGM) el 15 de abril de 2025. Durante la reunión, los accionistas votaron para reelegir a tres directores actuales: V-Bond Lee, el Dr. Aiping Yu y Glen Nursey. Además, Gilles Oscar Ayotte fue elegido como nuevo director, aumentando el consejo a cuatro miembros, pendiente de la aprobación de la TSX Venture Exchange.
Los accionistas también aprobaron la reelección de Kenway Mack Slusarchuk Stewart LLP como auditor de la empresa y renovaron el plan de opciones sobre acciones de la compañía.
Volt Carbon Technologies (TSXV: VCT) (OTCQB: TORVF)는 2025년 4월 15일 연례 및 특별 주주총회(AGM)를 개최했습니다. 회의 중 주주들은 기존 이사 세 명인 V-Bond Lee, Dr. Aiping Yu, Glen Nursey의 재선임에 찬성했습니다. 또한, Gilles Oscar Ayotte가 신임 이사로 선출되어 TSX 벤처 거래소의 승인을 앞두고 이사회 구성원이 네 명으로 늘어났습니다.
주주들은 또한 Kenway Mack Slusarchuk Stewart LLP를 회사의 감사인으로 재임명하는 것과 회사의 스톡 옵션 계획 갱신을 승인했습니다.
Volt Carbon Technologies (TSXV : VCT) (OTCQB : TORVF) a tenu son Assemblée Générale Annuelle et Extraordinaire (AGM) le 15 avril 2025. Lors de cette réunion, les actionnaires ont voté pour la réélection de trois administrateurs en poste : V-Bond Lee, le Dr Aiping Yu et Glen Nursey. De plus, Gilles Oscar Ayotte a été élu nouveau directeur, portant le conseil d'administration à quatre membres, sous réserve de l'approbation de la TSX Venture Exchange.
Les actionnaires ont également approuvé la reconduction de Kenway Mack Slusarchuk Stewart LLP en tant que commissaire aux comptes de la société et ont renouvelé le plan d'options d'achat d'actions de l'entreprise.
Volt Carbon Technologies (TSXV: VCT) (OTCQB: TORVF) hielt am 15. April 2025 seine jährliche und außerordentliche Hauptversammlung (AGM) ab. Während der Versammlung stimmten die Aktionäre für die Wiederwahl von drei amtierenden Direktoren: V-Bond Lee, Dr. Aiping Yu und Glen Nursey. Zusätzlich wurde Gilles Oscar Ayotte als neues Vorstandsmitglied gewählt, womit der Vorstand, vorbehaltlich der Genehmigung der TSX Venture Exchange, nun aus vier Mitgliedern besteht.
Die Aktionäre genehmigten außerdem die Wiederbestellung von Kenway Mack Slusarchuk Stewart LLP als Wirtschaftsprüfer des Unternehmens und erneuerten den Aktienoptionsplan der Gesellschaft.
- None.
- None.
Calgary, Alberta--(Newsfile Corp. - April 22, 2025) - Volt Carbon Technologies Inc. (TSXV: VCT) (OTCQB: TORVF) ("Volt Carbon" or the "Company") is pleased to announce the outcomes of its Annual General and Special Meeting of the Shareholders (AGM) conducted on April 15th, 2025.
Shareholders reaffirmed their support by re-electing directors V-Bond Lee, Dr. Aiping Yu, and Glen Nursey. In addition, Gilles Oscar Ayotte was elected as a new director, bringing the total number of directors to four (subject to TSX Venture Exchange approval).
Shareholders also approved the reappointment of Kenway Mack Slusarchuk Stewart LLP as the Company's auditor and re-approved the Company's stock option plan.
The AGM presentation can be found here.
About Volt Carbon Technologies
Volt Carbon is a publicly traded carbon science company, with specific interests in energy storage and green energy creation, with holdings in mining claims in the provinces of Ontario, Quebec, and British Columbia in Canada. For the latest information on Volt Carbon's properties and news please refer to the website www.voltcarbontech.com.
On behalf of the Board of Directors
Volt Carbon Technologies Inc.
V-Bond Lee, CEO, President, Chairman of the Board and Director
Information Contact :
Email: info@voltcarbontech.com
Tel: (519-763-1197)
Neither 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.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/249354
FAQ
What were the key decisions made at Volt Carbon Technologies' (TORVF) 2025 AGM?
Who are the current board members of Volt Carbon Technologies (TORVF) after the 2025 AGM?
When did Volt Carbon Technologies (TORVF) hold its 2025 Annual General Meeting?
Which auditing firm was reappointed for Volt Carbon Technologies (TORVF)?
