on 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.
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