MiMedia Shareholders Approve All Resolutions at Annual Meeting
MiMedia Shareholders Approve All Resolutions at Annual Meeting
New York, New York--(Newsfile Corp. - June 14, 2024) - MiMedia Holdings Inc. (TSXV: MIM) (FSE: KH3) ("MiMedia", "Company") provided an update on its annual general and special meeting of shareholders held earlier today (the "Meeting"), at which shareholders of the Company approved all presented matters.
紐約州紐約市--（新聞集團-2024年6月14日）- MiMedia Holdings Inc. (TSXV: MIM) (FSE: KH3) 所提供的其年度股東大會和特別會議的最新情況 ("公司") 。在此會議上，公司的股東批准了所有提交的事項。MiMedia", "公司具體而言，在會議上：Meeting以下人員當選爲公司董事：Christopher Giordano、John MacPhail、David Smalley、Cole Brodman和Seth Solomons；
Specifically, at the Meeting:
McGovern Hurley LLP被重新委任爲該公司的核數師；
The following individuals were elected as directors of the Company: Christopher Giordano, John MacPhail, David Smalley, Cole Brodman and Seth Solomons;
McGovern Hurley LLP was re-appointed as auditor of the Company; and
Shareholders approved the adoption of an amended and restated omnibus equity incentive plan of the Company (the "Amended Plan").
股東批准了該公司的修訂後的股權激勵計劃（"修訂後計劃"）；
根據修訂後的計劃的修訂，該公司已經獲得了大多數董事的認可，增加了公司的優先投票股票的最大總數，從公司已經發行的並流通的股票的10%提高到15%（根據公司的多重投票權股票折算爲基礎）。
關於這些事項的更多細節已包含在該會議的管理信息循環中。管理信息循環的副本可在加拿大證券監管局(SEDAR+)公司介紹網頁下以及該公司的網站上查看。關於MiMedia").
Pursuant to the amendments to the Amended Plan, which also received approval from a majority of disinterested shareholders at the Meeting, the Company increased the maximum aggregate number of subordinate voting shares of the Company that may be issuable pursuant to awards granted or issued to insiders of the Company (as a group) at any point in time under the Amended Plan from 10% to 15% of the total issued and outstanding shares of the Company (calculated on an as-converted basis with respect to the multiple voting shares of the Company).
：MiMedia Holdings Inc.提供了一個下一代消費雲平台，可在雲中保護所有類型的個人媒體，在所有設備和所有操作系統上隨時無縫訪問。公司的平台有多種豐富的媒體體驗，強大的組織工具，私人分享功能以及可促進內容重新參與的功能。MiMedia與全球智能手機制造商和電信運營商合作，併爲其合作伙伴提供可持續的收入流、提高客戶保留率和市場差異化。該平台服務於全球數百萬參與用戶。
Additional details regarding each of these matters are included in the management information circular prepared in connection with the Meeting. A copy of the management information circular is available for review under the Company's profile on SEDAR+ at , as well as on the Company's website.
：MiMedia投資者關係，investors@mimedia.com
About MiMedia: MiMedia Holdings Inc. provides a next-generation consumer cloud platform that enables all types of personal media to be secured in the cloud, accessed seamlessly at any time, across all devices and on all operating systems. The company's platform differentiates with its rich media experience, robust organization tools, private sharing capabilities and features that drive content re-engagement. MiMedia partners with smartphone makers and telecom carriers globally and provides its partners with recurring revenue streams, improved customer retention and market differentiation. The platform services millions of engaged users around the world.
關於MiMediaMiMedia Holdings Inc.提供了一個先進的消費者雲平台，使所有類型的個人媒體可以在雲中得到安全保護，在任何時間、任何設備和所有操作系統上實現無縫訪問。該公司的平台以其豐富的媒體體驗、強大的組織工具、私人分享功能和推動內容再次參與的特點而區別於衆。MiMedia與全球的智能手機制造商和電信運營商合作，爲合作伙伴提供循環收入流、提高客戶保留率和差異化市場的功能。該平台已爲全球數百萬用戶提供服務。
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.
TSX 創業公司交易所及其監管服務提供商（如 TSX 創業公司交易所政策所定義）不接受此新聞稿的足夠性或準確性的責任。
For further information: MiMedia Investor Relations, investors@mimedia.com
更多信息請參閱MiMedia投資者關係：investors@mimedia.com
譯文內容由第三人軟體翻譯。