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Gamelancer Announces Results of Annual and Special Meeting

Gamelancer Announces Results of Annual and Special Meeting

Gamelancer宣佈年度和特別會議的結果
newsfile ·  06/28 05:15

Toronto, Ontario--(Newsfile Corp. - June 27, 2024) - Gamelancer Media Corp. (dba Vertiqal Studios) (TSX: VRTS) (OTCQB: GAMGF) (FSE: P93) (the "Company") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today.

安大略省多倫多——(Newsfile Corp. - 2024年6月27日)——Gamelancer Media Corp.(dba Vertiqal Studios)(tsx: vrtS)(OTCQB: GAMGF)(FSE: P93)(稱爲“”)很高興宣佈今天早些時候舉行的股東年度和特別會議(稱爲“”)的結果。公司在會議上提出的所有議案都得到了充分的授權和批准,具體如下:Meeting以下所有被提名人已當選爲公司董事。就每位董事的選舉,在場或代理投票表決的普通股票投票結果如下:

All matters presented for approval at the Meeting were duly authorized and approved, as follows:

批准了會議提出的所有事項。

  1. Each of the following nominees were elected as a director of the Company. The results of the common shares voted in person or by proxy in respect of the election of each director are as follows:
  1. Jonathan Dwyer 139,656,076 641,000 (0.46%) Samuel Banks 136,091,076 (97%) 4,206,000 Razvan Romanescu 139,648,039 649,037 (0.46%) Robert Segal 138,811,076 1,486,000
Nominee Votes For Votes Withheld
Jonathan Dwyer 139,656,076
(99.54%)
641,000
(0.46%)
Samuel Banks 136,091,076
(97%)
4,206,000
(3%)
Razvan Romanescu 139,648,039
(99.54%)
649,037
(0.46%)
Robert Segal 138,811,076
(98.94%)
1,486,000
(1.06%)
Matt Berger 136,090,539
(97%)
4,206,537
(3%)
Aaron Reitkopf 136,083,176
(97%)
4,213,900
(3%)
Kevin Moriarty 136,731,939
(97.46%)
3,565,137
(2.54%)
Kevin Cooper 139,648,439
(99.54%)
648,637
(0.46%)
Ali Plonchak 136,090,539
(97%)
4,206,537
(3%)
提名人 已投票支持 已投票反對
Jonathan Dwyer 139,656,076
(99.54%)
641,000
(0.46%)
Samuel Banks 136,091,076
(97%)
4,206,000
(3%)
Razvan Romanescu 139,648,039
(99.54%)
649,037
(0.46%)
Robert Segal 138,811,076
(98.94%)
1,486,000
(1.06%)
馬特·伯傑 136,090,539
(97%)
4,206,537
(3%)
亞倫·賴特考普夫 136,083,176
(97%)
4,213,900
(3%)
凱文·莫里亞蒂 136,731,939
(97.46%)
3,565,137
(2.54%)
凱文·庫珀 139,648,439
(99.54%)
648,637
(0.46%)
艾麗·普隆查克 136,090,539
(97%)
4,206,537
(3%)
  1. The appointment of MNP LLP as the auditors of the Company until the next annual meeting of shareholders and the board of directors were authorized to fix the remuneration of the auditor.

  2. The approval of the special resolution authorizing the board of directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company.

  3. The approval of the special resolution authorizing the amendment of the articles of the Company to change the name of the Company to "Vertiqal Studios Corp." or such other name as the directors of the Company, in their sole discretion, may determine.

  4. The approval of the omnibus equity incentive plan of the Company, and the unallocated rights, options and other entitlements thereunder.

  5. The approval of the special resolution authorizing the amendment the articles of the Company to consolidate each of the issued and outstanding common shares of the Company by changing a maximum of twenty (20) pre-consolidation common shares of the Company, or such lesser number of pre-consolidation common shares as the directors of the Company in their discretion may determine, into one (1) post-consolidation common share of the Company.

  6. The approval of the ordinary authorizing the issuance of common shares of the Company to a related party which is majority-owned and controlled by a director of the Company to settle an outstanding amount owed to the related party by the Company.

  1. 批准MNP LLP成爲公司的核數師,直至下次股東大會,並授權董事會確定核數師的報酬。

  2. 批准特別決議,授權公司董事會在規定的最低和最高董事人數範圍內,隨時確定董事人數。

  3. 批准特別決議,授權修改公司章程,將公司名稱更改爲“Vertiqal Studios Corp.”或董事會唯一決定的其他名稱。

  4. 批准公司全員股權激勵計劃及其下未分配的權利、期權和其他權益。

  5. 批准特別決議,授權修改公司章程,通過將公司已發行並流通的普通股每20股合併爲1股(公司董事會酌情決定數量少於20股的股份也可進行合併),完成股份整合。

  6. 批准普通決議,授權向公司董事多數擁有並控制的關聯方發行公司普通股,以償還公司欠其相關方的未償還金額。

Further details on the above matters, including the report of voting results thereon, are available on under the Company's profile on SEDAR+ at .

有關以上事項的詳細信息,包括投票結果報告,請在SEDAR+上查看公司資料。

About Vertiqal Studios

關於Vertiqal Studios

Vertiqal Studios is a leading digital-channel network and video-production studio specializing in the creation and distribution of viral videos. With a daily output of 100+ videos across 138 owned-and-operated channels, Vertiqal leverages TV economics to monetize content on platforms like TikTok and Instagram and revenue-share on platforms such as Snapchat. The company's focus on producing and broadcasting performative organic content to an audience of over 52 million followers and subscribers, generating over 2 billion monthly video views, positions Vertiqal as a key player in scalable marketing concepts with brands, agencies, and creators for full production and distribution brand campaigns on major social platforms.

Vertiqal Studios是一家領先的數字通道網絡和視頻製作工作室,專門從事病毒視頻的創建和分發。 憑藉138個所有權和運營頻道每天的100多個視頻輸出,Vertiqal利用電視經濟學在TikTok和Instagram等平台上賺取內容,並在諸如Snapchat等平台上分紅。 該公司專注於向超過5200萬關注者和訂閱者的受衆製作和廣播性能有機內容,每月產生超過20億次視頻觀看,使Vertiqal成爲可擴展營銷概念與品牌、機構和創作者的主要參與者,以製作和分發大型社交平台上的品牌廣告活動。

For more information and to join our email subscriber list for direct press releases and newsletters, visit .

欲了解更多信息並加入我們的電子郵件訂閱者名單,以接收直接新聞發佈和通訊,請訪問。

For media inquiries, please contact:

媒體垂詢,請聯繫:

Jon Dwyer
Chairman and Chief Executive Officer

Jon Dwyer
主席兼首席執行官

Tel: +1 (416) 627-8868;
Email: jon@vertiqalstudios.com
Investor Relations Email: ir@vertiqalstudios.com

電話:+1 (416) 627-8868;
郵箱:jon@vertiqalstudios.com
投資者關係郵箱:ir@vertiqalstudios.com

Forward Looking Information

前瞻性信息

This news release contains forward‐looking statements and forward‐looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward‐looking statements or information. The forward‐looking statements and information are based on certain key expectations and assumptions made by management of the Company. Although management of the Company believes that the expectations and assumptions on which such forward-looking statements and information are based are reasonable, undue reliance should not be placed on the forward‐looking statements and information since no assurance can be given that they will prove to be correct.

此新聞稿包含前瞻性陳述和前瞻性信息,在適用的證券法律意義下。 這些陳述涉及未來事件或未來業績。 除歷史事實陳述外,所有陳述均可能是前瞻性陳述或信息。管理層認爲該公司的前瞻性聲明和信息所依據的期望和假設是合理的,但不應過於依賴前瞻性聲明和信息,因爲不能保證它們將證明是正確的。

Forward-looking statements and information are provided for the purpose of providing information about the current expectations and plans of management of the Company relating to the future. Readers are cautioned that reliance on such statements and information may not be appropriate for other purposes, such as making investment decisions. Since forward‐looking statements and information address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated due to a number of factors and risks. Accordingly, readers should not place undue reliance on the forward‐looking statements and information contained in this news release.

前瞻性陳述和信息是爲提供有關公司管理層關於未來的期望和計劃的信息而提供的。讀者應注意,依賴這種陳述和信息可能不適合於其他目的,例如進行投資決策。 由於前瞻性陳述和信息涉及未來事件和條件,因其自身特點,它們涉及固有的風險和不確定性。 由於多種因素和風險,實際結果可能與目前預期的結果有所不同。 因此,讀者不應過度依賴本新聞稿中包含的前瞻性聲明和信息。

The forward‐looking statements and information contained in this news release are made as of the date hereof and no undertaking is given to update publicly or revise any forward‐looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws. The forward-looking statements or information contained in this news release are expressly qualified by this cautionary statement.

本新聞稿中包含的前瞻性聲明和信息是截至本日期的聲明和信息,除非適用的證券法律規定要求,否則沒有承諾公開更新或修訂任何前瞻性聲明或信息。本新聞稿中包含的前瞻性陳述或信息受此警示聲明的明確限制。

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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