Wishpond Announces Results of Annual General and Special Meeting of Shareholders

Wishpond Announces Results of Annual General and Special Meeting of Shareholders

Wishpond Technologies Ltd.  (“the “Company” or “Wishpond”) (TSXV: WISH) (OTCQX: WPNDF) is pleased to announce voting results from the Company’s Annual General and Special Meeting of Shareholders held earlier in the day in virtual-only format (“AGM”).

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All matters voted upon were outlined in the Company’s Management Information Circular dated May 31, 2021 (“Circular”). A total of 33,869,071 common shares of the Company (“Shares”) were voted, representing the votes attached to 65.37% of all outstanding Shares as at the record date.

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At the AGM, Shareholders passed resolutions related to the following, all as further set out in the Circular:

  • The number of directors of the Company was fixed at five (5);
  • The election of the director nominees set forth in the Circular, being Ali Tajskandar, Arinder MahalJordan GutierrezHossein Malek, and Oliver Vincent;
  • The appointment of BDO Canada LLP, as auditor of the Company for the ensuring year and the authorization of the directors of the Company to fix the auditors remuneration; and
  • The approval of the Company’s Stock Option Plan as set forth in the Circular and available under the Company’s profile on SEDAR.

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