SATO Technologies Corp. Provides Results From Shareholder Meeting
SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) announced the successful completion of its 2025 Annual General and Special Meeting of shareholders on June 30, 2025, with all proposed resolutions receiving shareholder approval.
Key approvals included the re-election of all five board members: Romain Nouzareth (99.98% approval), Mathieu Nouzareth (99.98%), Frank Di Tomaso (98.24%), Dominique Payette (98.03%), and Randal Milch (98.34%). Shareholders also approved the appointment of Davidson and Company LLP as the company's external auditor with 99.8% support and the Company's Omnibus Equity Incentive Plan with 97.6% approval.
SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) ha annunciato il completamento con successo della sua Assemblea Generale Annuale e Straordinaria degli azionisti del 2025, tenutasi il 30 giugno 2025, con l'approvazione da parte degli azionisti di tutte le risoluzioni proposte.
Le approvazioni principali hanno incluso la rielezione di tutti e cinque i membri del consiglio: Romain Nouzareth (99,98% di approvazione), Mathieu Nouzareth (99,98%), Frank Di Tomaso (98,24%), Dominique Payette (98,03%) e Randal Milch (98,34%). Gli azionisti hanno inoltre approvato la nomina di Davidson and Company LLP come revisore esterno della societ脿 con un sostegno del 99,8% e il Piano Omnibus di Incentivi Azionari della Societ脿 con il 97,6% di approvazione.
SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) anunci贸 la exitosa conclusi贸n de su Junta General y Extraordinaria Anual de accionistas 2025, celebrada el 30 de junio de 2025, con la aprobaci贸n por parte de los accionistas de todas las resoluciones propuestas.
Las aprobaciones clave incluyeron la reelecci贸n de los cinco miembros del consejo: Romain Nouzareth (99,98% de aprobaci贸n), Mathieu Nouzareth (99,98%), Frank Di Tomaso (98,24%), Dominique Payette (98,03%) y Randal Milch (98,34%). Los accionistas tambi茅n aprobaron el nombramiento de Davidson and Company LLP como auditor externo de la compa帽铆a con un apoyo del 99,8% y el Plan Omnibus de Incentivos de Capital de la Compa帽铆a con un 97,6% de aprobaci贸n.
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SATO Technologies Corp. (TSXV : SATO) (OTCQB : CCPUF) a annonc茅 la r茅ussite de son Assembl茅e g茅n茅rale annuelle et extraordinaire des actionnaires de 2025, tenue le 30 juin 2025, avec l'approbation par les actionnaires de toutes les r茅solutions propos茅es.
Les principales approbations comprenaient la r茅茅lection des cinq membres du conseil d'administration : Romain Nouzareth (99,98 % d'approbation), Mathieu Nouzareth (99,98 %), Frank Di Tomaso (98,24 %), Dominique Payette (98,03 %) et Randal Milch (98,34 %). Les actionnaires ont 茅galement approuv茅 la nomination de Davidson and Company LLP en tant qu'auditeur externe de la soci茅t茅 avec un soutien de 99,8 % ainsi que le Plan d'incitation en actions omnibus de la soci茅t茅 avec une approbation de 97,6 %.
SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) gab den erfolgreichen Abschluss seiner ordentlichen und au脽erordentlichen Hauptversammlung 2025 am 30. Juni 2025 bekannt, bei der alle vorgeschlagenen Beschl眉sse von den Aktion盲ren genehmigt wurden.
Zu den wichtigen Zustimmungen geh枚rte die Wiederwahl aller f眉nf Vorstandsmitglieder: Romain Nouzareth (99,98% Zustimmung), Mathieu Nouzareth (99,98%), Frank Di Tomaso (98,24%), Dominique Payette (98,03%) und Randal Milch (98,34%). Die Aktion盲re stimmten au脽erdem der Ernennung von Davidson and Company LLP als externe Wirtschaftspr眉fer der Gesellschaft mit 99,8% Zustimmung sowie dem Omnibus Equity Incentive Plan des Unternehmens mit 97,6% Zustimmung zu.
- High approval rates for all resolutions, with board members receiving over 98% support
- Strong shareholder participation with over 29 million votes cast
- None.
Toronto, Ontario--(Newsfile Corp. - June 30, 2025) - SATO Technologies Corp. (TSXV: SATO) (OTCQB: CCPUF) (the "Company", or "SATO") is pleased to announce that all resolutions considered at its 2025 Annual General and Special Meeting of shareholders on June 30, 2025, were approved by its shareholders. Particulars of the voting are set out at the end of this news release.
The resolutions approved by the shareholders present in person or represented by proxy at the meeting were:
Romain Nouzareth, Frank Di Tomaso, Dominique Payette, Randal Milch, and Mathieu Nouzareth were duly re-elected to SATO's board of directors.
Davidson and Company LLP was 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 Omnibus Equity Incentive Plan was approved.
The resolutions voted on at the meeting are described in more detail in SATO's Management Information Circular, dated May 29, 2025, which was mailed to shareholders and is available on SEDAR+ at .
Detailed Voting Results
| Votes For | Votes Withheld/ Against | Total Votes Cast | Percentage of Votes For | Percentage of Votes Withheld/ Against | |
| Elect Romain Nouzareth | 29,121,138 | 4,938 | 29,126,076 | ||
| Elect Mathieu Nouzareth | 29,121,138 | 4,938 | 29,126,076 | ||
| Elect Frank Di Tomaso | 28,612,577 | 513,499 | 29,126,076 | ||
| Elect Dominique Payette | 28,553,053 | 573,023 | 29,126,076 | ||
| Elect Randal Milch | 28,642,577 | 483,499 | 29,126,076 | ||
| Appoint Davidson and Company LLP as Auditors | 29,154,269 | 59,524 | 29,213,793 | ||
| Approve the Company's Omnibus Equity Incentive Plan | 28,428,053 | 698,023 | 29,126,076 |
About SATO
SATO, founded in 2017, is a publicly listed company providing efficient computing power. The Company currently operates one data center tailored to provide computing 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) & (OTCQB: CCPUF). To learn more about SATO, visit
For additional information, please contact:
Investor Relations:
Emily Berg
[email protected]
Phone: +1 (347) 280 3663
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.
Cautionary Statement Regarding Forward-Looking Information
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.
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.
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FAQ
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