TrustBIX Inc. Announces Results of Its Annual General Meeting of Shareholders
TrustBIX Inc. Announces Results of Its Annual General Meeting of Shareholders
Edmonton, Alberta--(Newsfile Corp. - April 22, 2024) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce the Company held its Annual General Meeting (the "Meeting") via webcast on April 18, 2024. All matters to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated March 14, 2024, were approved by shareholders at the Meeting.
艾伯塔省埃德蒙頓--（Newsfile Corp.，2024 年 4 月 22 日）-TrustBix Inc.（多倫多證券交易所股票代碼：TBIX） （“TrustBix” 或 “公司”） 很高興地宣佈，公司於2024年4月18日通過網絡直播舉行了年度股東大會（“會議”）。股東在會議上批准了公司於2024年3月14日發佈的會議通知和管理信息通告中規定的所有需要採取行動的事項。
The Company's shareholders voted to:
該公司的股東投票決定：
- fix the number of directors at five;
- elect Hubert Lau, Edward (Ted) Power, Lap Shing (Andrew) Kao, Nathaniel Mison and Adam Morand as directors; and
- re-appoint Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and authorize the directors to fix their remuneration.
- 將董事人數定爲五名；
- 選舉劉休伯特、愛德華（泰德）鮑爾、立成（安德魯）高、納撒尼爾·米森和亞當·莫蘭德爲董事；以及
- 再次任命特許專業會計師Kenway Mack Slusarchuk Stewart LLP爲公司次年的核數師，並授權董事們確定薪酬。
The directors and management of TrustBIX thank all shareholders for their participation in the Meeting and for their continuing support.
TrustBix的董事和管理層感謝所有股東參與會議並繼續提供支持。
About TrustBIX (TSXV: TBIX)
關於 TrustBix（多倫多證券交易所股票代碼：TBIX）
TrustBIX is an agricultural technology company providing Gate to Plate solutions to create a world where we trust more, waste less, and reward sustainable practices. Our award-winning technologies offer practical tools trusted by local and international agri-food organizations.
TrustBix 是一家農業技術公司，提供 Gate to Plate 解決方案，旨在創造一個我們更多信任、減少浪費、獎勵可持續實踐的世界。我們屢獲殊榮的技術提供了受當地和國際農業食品組織信賴的實用工具。
FOR MORE INFORMATION CONTACT:
欲了解更多信息，請聯繫：
Mr. Hubert Lau
President and CEO
Telephone: (780) 456-2207
Email: info@trustbix.com
劉浩博先生
總裁兼首席執行官
電話：(780) 456-2207
電子郵件：info@trustbix.com
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 of accuracy of this release.
多倫多證券交易所風險交易所及其監管服務提供商（該術語在多倫多證券交易所風險交易所的政策中定義）均不對本新聞稿的充分準確性承擔責任。
譯文內容由第三人軟體翻譯。