Pivotree Inc. Reports Shareholders Meeting Outcomes

Pivotree Inc., a leader in frictionless commerce solutions, has announced the outcomes of its shareholders meeting held on June 25, 2025. All resolutions from the management information circular dated May 2, 2025, received approval from shareholders. This includes the election of eight directors: Ashlee Aldridge, Brian Beattie, Scott Bryan, William Di Nardo, Sarah Joyce, Vernon Lobo, Patrick Meneley, and William Morris.

BDO Canada LLP was appointed as auditor, and shareholders approved both the omnibus equity incentive and amended employee share purchase plans. Furthermore, Pivotree will issue 720,000 stock options to executive officers, vesting over three years with an exercise price of $1.23. An additional 182,735 deferred share units will be granted to non-executive officers for services over the next year.