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.
艾伯塔省埃德蒙顿--（Newsfile Corp.，2024 年 4 月 22 日）-TrustBix Inc.（多伦多证券交易所股票代码：TBIX） （“TrustBix” 或 “公司”） 很高兴地宣布，公司于2024年4月18日通过网络直播举行了年度股东大会（“会议”）。股东在会议上批准了公司于2024年3月14日发布的会议通知和管理信息通告中规定的所有需要采取行动的事项。
The Company's shareholders voted to:
该公司的股东投票决定：
- 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.
- 将董事人数定为五名；
- 选举刘休伯特、爱德华（泰德）鲍尔、立成（安德鲁）高、纳撒尼尔·米森和亚当·莫兰德为董事；以及
- 再次任命特许专业会计师Kenway Mack Slusarchuk Stewart LLP为公司次年的审计师，并授权董事们确定薪酬。
The directors and management of TrustBIX thank all shareholders for their participation in the Meeting and for their continuing support.
TrustBix的董事和管理层感谢所有股东参与会议并继续提供支持。
About TrustBIX (TSXV: TBIX)
关于 TrustBix（多伦多证券交易所股票代码：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 是一家农业技术公司，提供 Gate to Plate 解决方案，旨在创造一个我们更多信任、减少浪费、奖励可持续实践的世界。我们屡获殊荣的技术提供了受当地和国际农业食品组织信赖的实用工具。
FOR MORE INFORMATION CONTACT:
欲了解更多信息，请联系：
Mr. Hubert Lau
President and CEO
Telephone: (780) 456-2207
Email: info@trustbix.com
刘浩博先生
总裁兼首席执行官
电话：(780) 456-2207
电子邮件：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.
多伦多证券交易所风险交易所及其监管服务提供商（该术语在多伦多证券交易所风险交易所的政策中定义）均不对本新闻稿的充分准确性承担责任。
译文内容由第三方软件翻译。