Xtract One Announces Results of Voting at the Annual General Meeting of Shareholders
Xtract One Announces Results of Voting at the Annual General Meeting of Shareholders
TORONTO, Nov. 12, 2024 (GLOBE NEWSWIRE) -- Xtract One Technologies (TSX: XTRA)(OTCQX: XTRAF)(FRA: 0PL) ("Xtract One" or the "Company"), a leading technology-driven threat detection and security solution that prioritizes the patron access experience by leveraging AI, today announced the results of voting on all resolutions presented to its annual general meeting of shareholders held on November 12, 2024 (the "Meeting").
多倫多，2024年11月12日（環球新聞社）--Xtract One Technologies（tsx: XTRA）（OTCQX: XTRAF）（FRA: 0PL）（「Xtract One」或「公司」），一家主導科技驅動的威脅檢測和安防-半導體解決方案，通過利用人工智能優先考慮顧客接入體驗，今天宣佈其股東大會（稱爲「會議」）於2024年11月12日召開的所有提案表決結果。
A total of 54,082,464 common shares of the Company ("Common Shares"), or 24.76% of the 218,400,737 issued and outstanding Common Shares as at the record date of the Meeting, were voted at the Meeting by proxy. No Common Shares were voted at the Meeting in person. All nominees of the Company were elected as directors of the Company as follows:
在會議上，公司共有54,082,464股公司普通股（「普通股」）進行了代理投票，佔截至會議記錄日期發行和流通普通股218,400,737股的24.76%。未有普通股在會議上親自表決。公司所有提名人如下當選公司董事：
| Nominee | Votes For | % of Votes For |
Votes Withheld | % of Votes Withheld |
| Peter van der Gracht | 49,350,241 | 97.298% | 1,370,398 | 2.702% |
| Peter Evans | 50,138,668 | 98.853% | 581,971 | 1.147% |
| John Gillies | 46,491,729 | 91.662% | 4,228,910 | 8.338% |
| Bill Maginas | 48,521,988 | 95.665% | 2,198,651 | 4.335% |
| Lea M. Ray | 48,464,459 | 95.552% | 2,256,180 | 4.448% |
| 提名人 | 已投票支持 | %的股權投票 贊成 |
已投票反對 | 選票的百分比 棄權 |
| Peter van der Gracht | 49,350,241 | 97.298% | 1,370,398 | 2.702% |
| Peter Evans | 50,138,668 | 98.853% | 581,971 | 1.147% |
| John Gillies | 46,491,729 | 91.662% | 4,228,910 | 8.338% |
| Bill Maginas | 48,521,988 | 95.665% | 2,198,651 | 4.335% |
| Lea m. Ray | 48,464,459 | 95.552% | 2,256,180 | 4.448% |
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:
此外，以下事項經會議上所代表的投票所得必要多數肯定票通過：
- setting the number of directors of the Company at five (5) for the ensuing year; and
- 設定公司董事人數爲五（5）人，至下一年度；及
- the appointment of Davidson & Company LLP as auditors of the Company.
- Davidson＆Company LLP被任命爲公司的核數師。
About Xtract One
Xtract One Technologies is a leading technology-driven provider of threat detection and security solutions leveraging AI to deliver seamless and secure experiences. The Company makes unobtrusive weapons and threat detection systems that enable facility operators to prioritize and deliver improved "Walk-right-In" experiences while providing unprecedented safety. Xtract One's innovative portfolio of AI-powered Gateway solutions excels at allowing facilities to discreetly screen and identify weapons and other threats at points of entry and exit without disrupting the flow of traffic. With solutions built to serve the unique market needs for schools, hospitals, arenas, stadiums, manufacturing, distribution, and other customers, Xtract One is recognized as a market leader delivering the highest security in combination with the best individual experience. For more information, visit or connect on Facebook, X, and LinkedIn.
關於Xtract One
Xtract One Technologies是一家領先的技術驅動的威脅檢測和安全解決方案提供商，利用人工智能實現無縫安全體驗。該公司生產不顯眼的武器和威脅檢測系統，讓設施運營商能夠優先考慮並提供改進的「步行通行」體驗，同時提供前所未有的安全性。Xtract One創新的人工智能網關解決方案組合在允許設施在入口和出口點不打擾交通流量的情況下，進行安全篩查和識別武器和其他威脅方面做得非常出色。憑藉爲學校、醫院、體育場館、體育場、製造業、分銷等唯一的市場需求提供解決方案，Xtract One被認爲是市場上安全性與最佳個人體驗相結合的領軍者。欲了解更多信息，請訪問 或在Facebook、X和LinkedIn上聯繫。
For further information, please contact:
如需更多信息，請聯繫：
Xtract One Inquiries: info@xtractone.com,
Xtract One諮詢：info@xtractone.com，
Investor Relations: Chris Witty, Darrow Associates, cwitty@darrowir.com, 646-438-9385
投資者關係：Chris Witty，Darrow Associates，cwitty@darrowir.com，646-438-9385
Media Contact: Kristen Aikey, JMG Public Relations, kristen@jmgpr.com, 212-206-1645
媒體聯繫人：Kristen Aikey，JMG Public Relations，kristen@jmgpr.com，212-206-1645
譯文內容由第三人軟體翻譯。
