Datametrex Passes All Proposed Resolutions During the Annual General Meeting

Toronto, Ontario--(Newsfile Corp. - August 2, 2022) - Datametrex AI Limited (TSXV: DM) (FSE: D4G) (OTCQB: DTMXF) (the "Company" or "Datametrex'') announces the voting results from the Annual General Meeting (the "Meeting") which was held on July 29, 2022.

At the Meeting, 21.367% of the issued and outstanding shares of the Company were represented. Details of all resolutions that were voted upon are set out in the Management Information Circular (the "Circular") dated June 28, 2022. The Circular is available on SEDAR (www.sedar.com).

All the resolutions submitted for shareholder approval were granted, including the below:

  • re-electing directors of the Company;
  • fixing the number of directors at four (4);
  • appointing Baker Tilly WM LLP, Chartered Professional Accountants as the auditors of the Company; and
  • re-approving the Company's stock option plan.

The results of the votes were as follows:

MotionsVotes For% Votes ForWithheld% Withheld
Paul Haber81,002,03293.765%5,386,4886.235%
James Peterson83,434,86696.581%2,953,6543.419%
Benjamin Gallander79,719,90892.281%6,668,6127.719%
Jerry Marshall Gunter85,395,54998.851%992,9711.149%

 

MotionsVotes For% Votes ForAgainst% Against
Number of Directors83,628,40996.805%2,760,1113.195%
Appointment of Auditors 88,709,43299.671%292,9060.329%
Stock Option Plan 78,010,99290.302%8,377,5289.698%

 

About Datametrex

Datametrex AI Limited is a technology-focused company using artificial intelligence (AI) to create progressive solutions for the cyber security, telehealth, and electric vehicle (EV) verticals. Datametrex's mission is to provide tools that support companies in fulfilling their operational goals with predictive and preventive technologies.

For additional information on Datametrex and other corporate information, please visit the Company's website at www.datametrex.com.

For further information:

Investor Relations & Communications

Priya Monique Atwal, Director of Communications
Email: investors@datametrex.com
Tel: 416-901-5611 x 204

Marshall Gunter, CEO
Email: mgunter@datametrex.com
Tel: 514-295-2300

Neither 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.

Forward-Looking Statements

All statements included in this press release that address activities, events, or developments that the Company expects, believes, or anticipates will or may occur in the future are forward-looking statements, including statements regarding the Bid. These forward-looking statements involve numerous assumptions made by the Company based on its experience, perception of historical trends, current conditions, expected future developments and other factors it believes are appropriate in the circumstances. In addition, these statements involve substantial known and unknown risks and uncertainties that contribute to the possibility that the predictions, forecasts, projections, and other forward-looking statements will prove inaccurate, certain of which are beyond the Company's control. Except as required by law, the Company does not undertake to revise or update these forward-looking statements after the date hereof or revise them to reflect the occurrence of future unanticipated events.

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