on The Market Herald (isin : CA23809L1085)
Datametrex AI Limited Approves All Resolutions at Annual General Meeting
Datametrex AI Limited, a technology solutions company, announced the outcomes of its Annual General Meeting held on November 13, 2024. Shareholders representing 17.15% of the company's issued and outstanding shares were present. The meeting confirmed the approval of all proposed resolutions, as documented in the October 2, 2024, Management Information Circular.
Key resolutions included setting the number of directors at four, re-electing company directors, and appointing Kingston Ross Pasnak, LLP as auditors. Additional approvals covered a name change and stock symbol, the sale of the Health Division, relocation from Ontario to British Columbia, share consolidation, and an Omnibus Incentive Plan.
R. H.
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