Shareholders of the Company approved all the resolutions detailed in the management information circular of the Company dated July 28, 2022 (the "Circular") and presented at the Meeting, namely:
Setting the number of directors and electing all persons that stood for nomination to the board of the Company;
Appointing Raymond Chabot Grant Thornton LLP as the auditor of the Company for the ensuing year and authorizing the directors to determine the auditor's remuneration;
Approving certain amendments to the articles of the Company; and
Approving certain amendments to the Company's equity incentive plan.
Each of the following six nominees was elected as a director of WonderFi as follows:
Name
Votes For
Ben Samaroo
34,427,975
Dean Skurka
27,938,745
Andrei Poliakov
30,663,198
Stephanie Li
34,512,539
Ameer Rosic
27,954,653
Asha Daniere
34,424,745
A total of 34,440,496 WonderFi shares were voted in connection with the election of directors. Final results on all matters voted at the Meeting will be filed shortly with the Canadian securities regulators and will be available on SEDAR (www.SEDAR.com).
Additional Information
For additional information, please contact:
Ben Samaroo, CEO
[email protected]
(778) 843-9637
Investor Relations Contact: [email protected]
Media Contact:
Binu Koshy, Communications Director
[email protected]
ABOUT WONDERFI
WonderFi is a leading technology company with the mission of creating better, unified access to digital assets through centralized and decentralized...
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