Evome Medical Technologies Announces Results From Its Annual General and Special Meeting of Shareholders
November 08 2024 - 10:55AM
Evome Medical Technologies Inc. (the “
Company” or
“
Evome”) (TSXV: EVMT) today announced the results
from its annual general and special meeting of shareholders held on
November 8, 2024 (the “
Meeting”) in Shirley, New
York. The total number of shares represented in person or by proxy
at the Meeting was 18,991,213, representing 31.2% of the total
issued and outstanding voting shares of the Company.
All matters placed before shareholders were
approved including the approval of an amended and restated 2023
Equity Incentive Plan (the “A&R 2023 Equity Incentive
Plan”). The A&R 2023 Equity Incentive Plan replaces
the 2023 Equity Incentive Plan which became effective and was
approved by shareholders on August 11, 2023, reserving. The only
difference between the A&R 2023 Equity Incentive Plan and the
2023 Equity Incentive Plan is the increase of the maximum number
of common shares that may be available and reserved for issuance
pursuant to awards, at any time, which has been increased from
11,284,618 common shares to 11,961,275. The A&R 2023 Equity
Incentive Plan is described in detail in the management information
circular dated October 4, 2024 filed under the Company’s SEDAR+
profile on October 18, 2024, and a copy has been filed under the
Company’s SEDAR+ profile.
About Evome
Evome Medical Technologies Inc. (TSXV: EVMT)
specializes in human performance and rehabilitative solutions
achieved through strategic acquisitions and leveraging the
intellectual properties of specialized companies under its
wholly-owned subsidiaries. Evome’s goal is to create a large,
broad-based medical device company with global reach. For more
information visit www.evomemedical.com.
Biodex® is a leader in innovative rehabilitation
solutions, recognized for its advanced product line serving
orthopedic, sports medicine and neurorehabilitation needs. Renowned
for its precision and durability, Biodex® offers advanced equipment
such as balance and mobility systems, isokinetic testing devices
and comprehensive upper extremity rehabilitation tools. With a
presence in over 70 countries and partnerships with 52
distributors, Biodex® continues to drive advancements in patient
care through a strong commitment to research, education and
technology integration.
For Additional Information:
Mike Seckler Chief Executive
Officerinfo@evomemedical.com
For Media and Investor
Relations:
irlabsAlyssa BarryPrincipal and Co-Founder1
(833) 947-5227
Additional Information
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
There can be no assurance that any acquisitions
will be completed or the sale price or timing of any acquisition.
Completion of any transaction will be subject to, amongst other
things, negotiation and execution of definitive agreements, and
applicable director, shareholder and regulatory approvals.
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