TORONTO, June 25,
2024 /CNW/ - DeFi
Technologies Inc. (the "Company" or "DeFi
Technologies") (Cboe CA: DEFI) (GR: R9B) (OTC:
DEFTF), a financial technology company that pioneers the
convergence of traditional capital markets with the world of
decentralised finance, is pleased to provide the voting results
from the Annual and Special Meeting of shareholders in accordance
with the policies of the Cboe Canada Exchange.
The Company announces that the nominees listed in the management
proxy circular dated May 14, 2024
(the "Circular") for the 2024 annual and special meeting of
shareholders of the Company (the "Meeting") were elected as
directors of the Company. Shareholders at the Meeting also approved
the appointment of the Company's auditors.
Detailed results of the vote for the election of directors held
at the Meeting on June 25, 2024 in
Toronto, Ontario are set out
below.
Election of Directors
The shareholders approved the election as directors of the
persons listed below, based on the following vote.
Nominee
|
% Votes
For
|
% Votes
Withheld
|
Olivier Roussy
Newton
|
99.93
|
0.07
|
Suzanne
Ennis
|
85.87
|
14.13
|
Krisztian
Toth
|
91.44
|
8.56
|
Stefan
Hascoet
|
94.38
|
5.62
|
Mikael
Tandetnik
|
94.37
|
5.63
|
Shareholders voted 95.05% in favour of the approval of the
appointment of the Company's auditors, with 4.95% of shareholders
withholding their vote on the appointment of auditors.
Shareholders at the Meeting also approved the Company's stock
option plan (the "Stock Option Plan"), with 93.84% in favour
and 6.16% against. The Shareholders at the Meeting also approved
the Company's Deferred Share Unit Plan (the "DSU Plan"),
with 93.82% in favour and 6.18% against.
A total of 71,685,470 common shares were voted in connection at
the Meeting, representing approximately 24.64% of the issued and
outstanding common shares of the Company.
The Company's board would like to express its gratitude to its
shareholders for their participation and support.
About DeFi Technologies
DeFi Technologies Inc. (CBOE CA: DEFI)
(GR: R9B) (OTC: DEFTF) is a financial technology company that
pioneers the convergence of traditional capital markets with the
world of decentralized finance (DeFi).
With a dedicated focus on industry-leading Web3 technologies,
DeFi Technologies aims to provide widespread investor
access to the future of finance. Backed by an esteemed team of
experts with extensive experience in financial markets and digital
assets, we are committed to revolutionizing the way individuals and
institutions interact with the evolving financial ecosystem. Join
DeFi Technologies' digital community on Linkedin and
Twitter, and for more details, visit
https://defi.tech/
Cautionary note regarding forward-looking
information:
This press release contains "forward-looking information"
within the meaning of applicable Canadian securities legislation.
Forward-looking information includes, but is not limited to
statements regarding the development and listing of future ETPs;
the regulatory environment with respect to the growth and adoption
of decentralized finance; the pursuit by the Company
and its subsidiaries of business opportunities; and the merits or
potential returns of any such opportunities. Forward-looking
information is subject to known and unknown risks, uncertainties
and other factors that may cause the actual results, level of
activity, performance or achievements of the Company, as the case
may be, to be materially different from those expressed or implied
by such forward-looking information. Such risks, uncertainties and
other factors include, but is not limited the acceptance of ETPs by
exchanges; growth and development of decentralised finance and
cryptocurrency sector; rules and regulations with
respect to decentralised finance and cryptocurrency;
general business, economic, competitive, political and social
uncertainties. Although the Company has attempted to identify
important factors that could cause actual results to differ
materially from those contained in forward-looking information,
there may be other factors that cause results not to be as
anticipated, estimated or intended. There can be no assurance that
such information will prove to be accurate, as actual results and
future events could differ materially from those anticipated in
such statements. Accordingly, readers should not place undue
reliance on forward-looking information. The Company does not
undertake to update any forward-looking information, except in
accordance with applicable securities laws.
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SOURCE DeFi Technologies Inc.