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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 Vertial Studios)(多倫多證券交易所股票代碼:VRTS)(OTCQB:GAMGF)(FSE:P93)(the”公司“)很高興地宣佈其年度和特別股東大會的結果(”會議“)今天早些時候舉行。

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

提交會議批准的所有事項均已獲得正式授權和批准,具體如下:

  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. 以下每位被提名人當選爲本公司董事。就每位董事的選舉親自或通過代理人投票的普通股結果如下:
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 投贊成票 被扣留的選票
喬納森·德威爾 139,656,076
(99.54%)
641,000
(0.46%)
塞繆爾·班克 136,091,076
(97%)
4,206,000
(3%)
拉茲萬·羅曼內斯庫 139,648,039
(99.54%)
649,037
(0.46%)
羅伯特·西格爾 138,811,076
(98.94%)
1,486,000
(1.06%)
馬特·伯傑 136,090,539
(97%)
4,206,537
(3%)
亞倫·雷特科普夫 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%)
阿里·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. 任命MNP LLP爲公司核數師,直至下次年度股東大會,董事會被授權確定核數師的薪酬。

  2. 批准特別決議,授權公司董事會在公司章程規定的最小和最高董事人數範圍內不時設定董事人數。

  3. 批准授權修改公司章程以將公司名稱更改爲 “Vertiqal Studios Corp.” 或公司董事自行決定的其他名稱的特別決議的批准可以決定。

  4. 批准公司的綜合股權激勵計劃及其下的未分配權利、期權和其他應享權利。

  5. 批准特別決議,授權修訂公司章程,將公司每股已發行和流通的普通股合併,將公司合併前最多二十(20)股普通股,或公司董事自行決定較少數量的合併前普通股,合併爲公司合併後的一(1)股普通股。

  6. 批准普通股,授權向持有多數股權並由公司董事控制的關聯方發行公司普通股,以結清公司欠關聯方的未清款項。

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

有關上述事項的更多詳細信息,包括有關投票結果的報告,可在SEDAR+的公司簡介下查閱,網址爲。

About Vertiqal Studios

關於垂直工作室

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是一家領先的數字頻道網絡和視頻製作工作室,專門從事病毒視頻的創作和分發。Vertiqal每天在138個自有和運營的頻道上輸出100多個視頻,它利用電視經濟學將抖音和Instagram等平台上的內容以及Snapchat等平台的收益分成貨幣化。該公司專注於爲超過5200萬粉絲和訂閱者製作和廣播具有表演性的有機內容,每月視頻觀看次數超過20億,這使Vertiqal成爲與品牌、代理商和創作者一起在主要社交平台上全面製作和分發品牌活動的可擴展營銷概念的關鍵參與者。

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,獲取直接新聞稿和新聞簡報,請訪問。

For media inquiries, please contact:

媒體垂詢,請聯繫:

Jon Dwyer
Chairman and Chief Executive Officer

喬恩·德威爾
董事長兼首席執行官

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

電話:+1 (416) 627-8868;
電子郵件:jon@vertiqalstudios.com
投資者關係電子郵件: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.

本新聞稿包含適用證券法所指的前瞻性聲明和前瞻性信息。這些陳述與未來的事件或未來的表現有關。除歷史事實陳述以外的所有陳述可能是前瞻性陳述或信息。前瞻性陳述和信息基於公司管理層做出的某些關鍵預期和假設。儘管公司管理層認爲此類前瞻性陳述和信息所依據的預期和假設是合理的,但不應過分依賴前瞻性陳述和信息,因爲無法保證它們會被證明是正確的。

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.

提供前瞻性陳述和信息的目的是提供有關公司當前對未來的預期和管理計劃的信息。請讀者注意,依賴此類陳述和信息可能不適合用於其他目的,例如做出投資決策。由於前瞻性陳述和信息涉及未來的事件和狀況,因此就其本質而言,它們涉及固有的風險和不確定性。由於許多因素和風險,實際結果可能與目前的預期有重大差異。因此,讀者不應過分依賴本新聞稿中包含的前瞻性陳述和信息。

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陳述和信息截至本文發佈之日作出,除非適用的證券法有此要求,否則不承諾公開更新或修改任何前瞻性陳述或信息,無論是由於新信息、未來事件還是其他原因。本警告聲明明確限定了本新聞稿中包含的前瞻性陳述或信息。

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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