All nominees of the Company were elected as directors of the Company as follows: NomineeVotes For% of VotesForVotes Withheld% of VotesWithheld Peter van der Gracht49,350,24197.298%1,370,3982.702% Peter Evans50,138,66898.853%581,9711.147% John Gillies46,491,72991.662%4,228,9108.338% Bill Maginas48,521,98895.665%2,198,6514.335% Lea M.Ray48,464,45995.552%2,256,1804.448% In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting: setting the number of directors of the Company at five (5) for the ensuing year; and the appointment of Davidson & Company LLP as auditors of the Company.
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”).
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.
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