Plurilock Announces Results of Annual General Meeting
Plurilock Security (OTCQB:PLCKF) held its Annual General Meeting on June 25, 2025, where shareholders approved all proposed resolutions. The meeting saw 7,659,297 common shares represented, accounting for 9.75% of the company's outstanding shares.
All five director nominees were successfully elected with strong approval rates ranging from 87.095% to 99.713%. Shareholders also approved the re-appointment of MNP LLP as auditor, amendments to the Omnibus Incentive Plan, and ratification of the Company's Articles.
Plurilock Security (OTCQB:PLCKF) ha tenuto la sua Assemblea Generale Annuale il 25 giugno 2025, durante la quale gli azionisti hanno approvato tutte le risoluzioni proposte. All'incontro erano rappresentate 7.659.297 azioni ordinarie, corrispondenti al 9,75% delle azioni in circolazione della società .
Tutti e cinque i candidati al consiglio di amministrazione sono stati eletti con ampi consensi, con percentuali di approvazione comprese tra il 87,095% e il 99,713%. Gli azionisti hanno inoltre approvato la riconferma di MNP LLP come revisore contabile, le modifiche al Piano Incentivi Omnibus e la ratifica dello Statuto della Società .
Plurilock Security (OTCQB:PLCKF) celebró su Junta General Anual el 25 de junio de 2025, donde los accionistas aprobaron todas las resoluciones propuestas. En la reunión se representaron 7.659.297 acciones ordinarias, lo que representa el 9,75% de las acciones en circulación de la compañÃa.
Los cinco candidatos a directores fueron elegidos con fuertes tasas de aprobación que oscilaron entre el 87,095% y el 99,713%. Los accionistas también aprobaron la reelección de MNP LLP como auditor, las enmiendas al Plan de Incentivos Omnibus y la ratificación de los Estatutos de la CompañÃa.
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Plurilock Security (OTCQB:PLCKF) a tenu son Assemblée Générale Annuelle le 25 juin 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. Lors de la réunion, 7 659 297 actions ordinaires étaient représentées, soit 9,75% des actions en circulation de la société.
Tous les cinq candidats au conseil d'administration ont été élus avec de forts taux d'approbation allant de 87,095% à 99,713%. Les actionnaires ont également approuvé la rénomination de MNP LLP en tant qu'auditeur, les modifications du Plan d'Incitation Omnibus et la ratification des statuts de la société.
Plurilock Security (OTCQB:PLCKF) hielt am 25. Juni 2025 seine Jahreshauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Auf der Versammlung wurden 7.659.297 Stammaktien vertreten, was 9,75% der ausstehenden Aktien des Unternehmens entspricht.
Alle fünf Direktorkandidaten wurden mit starken Zustimmungsraten zwischen 87,095% und 99,713% erfolgreich gewählt. Die Aktionäre stimmten außerdem der Wiederbestellung von MNP LLP als Wirtschaftsprüfer, Änderungen des Omnibus-Incentive-Plans und der Ratifizierung der Satzung des Unternehmens zu.
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Vancouver, British Columbia--(Newsfile Corp. - June 25, 2025) - Plurilock Security Inc. (TSXV: PLUR) (OTCQB: PLCKF) ("Plurilock" or the "Company"), a global cybersecurity services and solutions provider, is pleased to announce the results of its Annual General Meeting (the "Meeting") of shareholders held on June 25, 2025. All resolutions presented to the shareholders were approved.
Each of the five nominees listed below, described further in Plurilock's management information circular dated May 9, 2025, were elected as Directors. The detailed results of the voting by proxy for each nominee are as follows:
Nominee | Votes For (#) | Votes For (%) |
Ian L. Paterson | 7,480,298 | 97.663 |
William Edward Hammersla III | 7,537,289 | 98.407 |
Jennifer Swindell | 7,637,289 | 99.713 |
Blake Corbet | 7,527,298 | 98.277 |
Ali Hakimzadeh | 6,670,902 | 87.095 |
At the Meeting, Plurilock's shareholders also voted in favor of the following, all as described in the Circular:
Re-appointment of MNP LLP, Chartered Professional Accountants, as Plurilock's auditor;
ratification and approval of amendment to the Company's Omnibus Incentive Plan by ordinary resolution; and
ratification and approval of the Company's Articles by ordinary resolution.
A total of 7,659,297 common shares were represented at the Meeting, representing
About Plurilock
Plurilock sells cybersecurity solutions to the United States and Canadian Federal Governments along with Global 2000 companies. Through these relationships, Plurilock sells its unique brand of Critical Services-aiding clients with our expertise to defend against, detect, and prevent costly data breaches and cyberattacks.
For more information, visit or contact:
Ian L. Paterson
Chief Executive Officer
[email protected]
416.800.1566
Ali Hakimzadeh
Executive Chairman
[email protected]
604.306.5720
Sean Peasgood
Investor Relations
[email protected]
647.953.5607
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the TSX Venture Exchange policies) accepts responsibility for the adequacy or accuracy of this release.
Forward-Looking Statements
This press release may contain certain forward-looking statements and forward-looking information (collectively, "forward-looking statements") related to future events or Plurilock's future business, operations, and financial performance and condition. Forward-looking statements normally contain words like "will", "intend", "anticipate", "could", "should", "may", "might", "expect", "estimate", "forecast", "plan", "potential", "project", "assume", "contemplate", "believe", "shall", "scheduled", and similar terms. Forward-looking statements are not guarantees of future performance, actions, or developments and are based on expectations, assumptions, and other factors that management currently believes are relevant, reasonable, and appropriate in the circumstances. Although management believes that the forward-looking statements herein are reasonable, actual results could be substantially different due to the risks and uncertainties associated with and inherent to Plurilock's business. Additional material risks and uncertainties applicable to the forward-looking statements herein include, without limitation, the impact of general economic conditions, and unforeseen events and developments. This list is not exhaustive of the factors that may affect the Company's forward-looking statements. Many of these factors are beyond the control of Plurilock. All forward-looking statements included in this press release are expressly qualified in their entirety by these cautionary statements. The forward-looking statements contained in this press release are made as at the date hereof, and Plurilock undertakes no obligation to update publicly or to revise any of the included forward-looking statements, whether as a result of new information, future events, or otherwise, except as may be required by applicable securities laws. Risks and uncertainties about the Company's business are more fully discussed under the heading "Risk Factors" in its most recent Annual Information Form. They are otherwise disclosed in its filings with securities regulatory authorities available on SEDAR+ at .
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