sur PowerBand Solutions Inc. (isin : CA73934B4001)
PowerBand Announces Results of Annual General and Special Meeting
TORONTO, ON / ACCESSWIRE / September 19, 2024 / PowerBand Solutions Inc. (TSXV:PBX)(OTC PINK:PWWBF)(Frankfurt:1ZVA) announced the results of its Annual General and Special Meeting held on September 18, 2024.
Shareholders voted in favour of all proposed items. The number of directors was set at five. Elected directors are Jeff A. Morgan, J. Bryan Hunt Jr., Shibu Abraham, Steven Lee, and Kris Gaerlan. HDCPA Professional Corporation was appointed as the auditor.
The 2024 Incentive Stock Option Plan was approved, reserving up to 89,933,091 common shares. Additionally, the 2024 Restricted Share Unit Plan was approved, allowing for a maximum of 30,000,000 shares, included in the said stock option plan.
Lastly, a special resolution for a name change from "PowerBand Solutions Inc." to "Ameritrust Financial Technologies Inc." was approved.
R. H.
Copyright © 2024 FinanzWire, tous droits de reproduction et de représentation réservés.
Clause de non responsabilité : bien que puisées aux meilleures sources, les informations et analyses diffusées par FinanzWire sont fournies à titre indicatif et ne constituent en aucune manière une incitation à prendre position sur les marchés financiers.
Cliquez ici pour consulter le communiqué de presse ayant servi de base à la rédaction de cette brève
Voir toutes les actualités de PowerBand Solutions Inc.