SATO Technologies Corp. Provides Results From Shareholder Meeting
SATO Technologies Corp. Provides Results From Shareholder Meeting
Toronto, Ontario--(Newsfile Corp. - June 17, 2024) - SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) (the "Company", or "SATO") is pleased to announce that all resolutions considered at its 2024 Annual General and Special Meeting of shareholders on June 14, 2024, were approved by its shareholders. Particulars of the voting are set out at the end of this news release.
安大略省多倫多--（Newsfile Corp.，2024年6月17日）——佐藤科技公司（多倫多證券交易所股票代碼：SATO）（OTCQB：CCPUF）（“公司” 或 “SATO”）欣然宣佈，其2024年6月14日舉行的2024年年度股東大會和特別股東大會上審議的所有決議均已獲得其股東批准。投票細節列於本新聞稿的末尾。
The resolutions approved by the shareholders present in person or represented by proxy at the meeting were:
親自出席會議或由代理人代表出席會議的股東批准的決議是：
- Romain Nouzareth, Frank Di Tomaso, Dominique Payette, Randal Milch, Andrew Bond and Mathieu Nouzareth were duly re-elected to SATO's board of directors.
- Raymond Chabot Grant Thornton LLP was re-appointed as an independent, external auditor of SATO for the ensuing year or until its successor is appointed, and the Board was authorized to fix its remuneration.
- The Company's Stock Option Plan was re-approved.
- 羅曼·努扎雷斯、弗蘭克·迪托馬索、多米尼克·帕耶特、蘭德爾·米爾奇、安德魯·邦德和馬修·努扎雷斯正式再次當選爲佐藤董事會成員。
- Raymond Chabot Grant Thornton LLP再次被任命爲SATO的獨立外部核數師，任期爲次年或直到其繼任者被任命爲止，並且董事會獲准確定其薪酬。
- 該公司的股票期權計劃獲得重新批准。
The resolutions voted on at the meeting are described in more detail in SATO's Management Information Circular, dated May 10, 2024, which was mailed to shareholders and is available on SEDAR+ at .
2024年5月10日的佐藤管理信息通告對會議上表決的決議進行了更詳細的描述，該通告已郵寄給股東，可在SEDAR+上查閱，網址爲。
Detailed Voting Results
詳細投票結果
| Votes For | Votes Withheld/ Against | Total Votes Cast | Percentage of Votes For | Percentage of Votes Withheld/ Against | |
| Elect Romain Nouzareth | 32,706,927 | 175,022 | 33,050,416 | 99.47% | 0.53% |
| Elect Mathieu Nouzareth | 32,706,927 | 175,022 | 33,050,416 | 99.47% | 0.53% |
| Elect Frank Di Tomaso | 32,881,949 | 0 | 33,050,416 | 100.00% | 0% |
| Elect Dominique Payette | 32,822,425 | 59,524 | 33,050,416 | 99.82% | 0.18% |
| Elect Randal Milch | 32,881,949 | 0 | 33,050,416 | 100.00% | 0% |
| Elect Andrew Bond | 32,706,929 | 175,020 | 33,050,416 | 99.47% | 0.53% |
| Appoint Raymond Chabot Grant Thornton LLP as Auditors | 33,050,414 | 0 | 33,050,416 | 100% | 0% |
| Ratify and approve the Company's Stock Option Plan | 32,881,949 | 0 | 33,050,416 | 100% | 0% |
| 投贊成票 | 保留/反對的選票 | 總投票數 | 的選票百分比 | 拒絕/反對的選票百分比 | |
| 選出 Romain Nouzareth | 32,706,927 | 175,022 | 33,050,416 | 99.47% | 0.53% |
| 選舉 Mathieu Nouzareth | 32,706,927 | 175,022 | 33,050,416 | 99.47% | 0.53% |
| 選舉弗蘭克·迪托馬索 | 32,881,949 | 0 | 33,050,416 | 100.00% | 0% |
| 選舉多米尼克·帕耶特 | 32,822,425 | 59,524 | 33,050,416 | 99.82% | 0.18% |
| 選舉蘭德爾·米爾奇 | 32,881,949 | 0 | 33,050,416 | 100.00% | 0% |
| 選舉安德魯·邦德 | 32,706,929 | 175,020 | 33,050,416 | 99.47% | 0.53% |
| 任命 Raymond Chabot Grant Thornton LLP 爲核數師 | 33,050,414 | 0 | 33,050,416 | 100% | 0% |
| 批准並批准公司的股票期權計劃 | 32,881,949 | 0 | 33,050,416 | 100% | 0% |
About SATO
SATO, founded in 2017, is a publicly listed company providing efficient computing power. The Company currently operates one center tailored to produce compute power for Bitcoin Mining, but may look to expand or add additional data centers for computing power for Bitcoin Mining, High Power Computing ("HPC"), Artificial Intelligence ("AI"), and L2's. The Company is listed on (TSXV: SATO) and (OTCQB: CCPUF). To learn more about SATO, visit .
關於佐藤
SATO 成立於 2017 年，是一家提供高效計算能力的上市公司。該公司目前運營一個專門爲比特幣採礦提供計算能力的中心，但可能尋求擴大或增加額外的數據中心，爲比特幣採礦、高功率計算（“HPC”）、人工智能（“AI”）和L2提供計算能力。該公司在（TSXV：SATO）和（OTCQB：CCPUF）上市。要了解有關 SATO 的更多信息，請訪問。
For additional information, please contact:
Romain Nouzareth
invest@bysato.com
Phone: +1 (450) 756-3636
欲了解更多信息，請聯繫：
羅曼·努扎雷斯
invest@bysato.com
電話：+1 (450) 756-3636
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.
多倫多證券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投資交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
Cautionary Statement Regarding Forward-Looking Information
關於前瞻性信息的警示聲明
This news release contains certain forward-looking statements, including statements relating to the future performance of the Company, and other statements that are not historical facts. Wherever possible, words such as "may", "will", "should", "could", "expect", "plan", "intend", "anticipate", "believe", "estimate", "predict" or "potential" or the negative or other variations of these words, or similar words or phrases, have been used to identify these forward-looking statements. These statements reflect management's current beliefs and are based on information currently available to management as at the date hereof.
本新聞稿包含某些前瞻性陳述，包括與公司未來業績有關的陳述，以及其他非歷史事實的陳述。儘可能使用諸如 “可能”、“將”、“應該”、“可以”、“期望”、“計劃”、“打算”、“預測”、“相信”、“估計” 或 “潛在” 等詞語或這些詞語的負面或其他變體，或類似的詞語或短語來識別這些前瞻性陳述。這些陳述反映了管理層當前的信念，並基於截至本文發佈之日管理層目前獲得的信息。
Forward-Looking statements involve significant risk, uncertainties and assumptions. Many factors could cause actual results, performance or achievements to differ materially from the results discussed or implied in the forward-looking statements. These factors should be considered carefully and readers should not place undue reliance on the forward-looking statements. Although the forward-looking statements contained in this press release are based upon what management believes to be reasonable assumptions, the Company cannot assure readers that actual results will be consistent with these forward-looking statements. These forward-looking statements are made as of the date of this press release, and the Company assumes no obligation to update or revise them to reflect new events or circumstances, except as required by law.
前瞻性陳述涉及重大風險、不確定性和假設。許多因素可能導致實際業績、業績或成就與前瞻性陳述中討論或暗示的結果存在重大差異。應仔細考慮這些因素，讀者不應過分依賴前瞻性陳述。儘管本新聞稿中包含的前瞻性陳述基於管理層認爲的合理假設，但公司無法向讀者保證實際業績將與這些前瞻性陳述一致。這些前瞻性陳述自本新聞稿發佈之日起作出，除非法律要求，否則公司沒有義務更新或修改這些陳述以反映新的事件或情況。
譯文內容由第三人軟體翻譯。