TrustBIX Inc. Announces the Results of Its Annual General Meeting of Shareholders
TrustBIX Inc. (TSXV: TBIX) held its Annual General Meeting on July 17, 2025, where shareholders approved all proposed matters. The meeting resulted in the election of five directors: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison, and Adam Morand. Shareholders also approved the re-appointment of Kenway Mack Slusarchuk Stewart LLP as the company's auditors.
Following the formal proceedings, shareholders received a corporate presentation. Management expressed gratitude to shareholders for their participation and continued support.
TrustBIX Inc. (TSXV: TBIX) ha tenuto la sua Assemblea Generale Annuale il 17 luglio 2025, durante la quale gli azionisti hanno approvato tutte le questioni proposte. L'assemblea ha portato all'elezione di cinque amministratori: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison e Adam Morand. Gli azionisti hanno inoltre approvato la riconferma di Kenway Mack Slusarchuk Stewart LLP come revisori dei conti della societ脿.
Al termine delle procedure formali, gli azionisti hanno assistito a una presentazione aziendale. Il management ha espresso gratitudine agli azionisti per la loro partecipazione e il continuo supporto.
TrustBIX Inc. (TSXV: TBIX) celebr贸 su Junta General Anual el 17 de julio de 2025, donde los accionistas aprobaron todos los asuntos propuestos. La reuni贸n result贸 en la elecci贸n de cinco directores: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison y Adam Morand. Los accionistas tambi茅n aprobaron la reelecci贸n de Kenway Mack Slusarchuk Stewart LLP como auditores de la compa帽铆a.
Tras los procedimientos formales, los accionistas recibieron una presentaci贸n corporativa. La direcci贸n expres贸 su agradecimiento a los accionistas por su participaci贸n y continuo apoyo.
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TrustBIX Inc. (TSXV : TBIX) a tenu son Assembl茅e G茅n茅rale Annuelle le 17 juillet 2025, au cours de laquelle les actionnaires ont approuv茅 toutes les r茅solutions propos茅es. La r茅union a abouti 脿 l'茅lection de cinq administrateurs : Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison et Adam Morand. Les actionnaires ont 茅galement approuv茅 la reconduction de Kenway Mack Slusarchuk Stewart LLP en tant que commissaires aux comptes de la soci茅t茅.
脌 l'issue des formalit茅s, une pr茅sentation d'entreprise a 茅t茅 faite aux actionnaires. La direction a exprim茅 sa gratitude envers les actionnaires pour leur participation et leur soutien continu.
TrustBIX Inc. (TSXV: TBIX) hielt am 17. Juli 2025 seine Jahreshauptversammlung ab, bei der die Aktion盲re alle vorgeschlagenen Angelegenheiten genehmigten. Die Versammlung f眉hrte zur Wahl von f眉nf Direktoren: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison und Adam Morand. Die Aktion盲re stimmten au脽erdem der Wiederernennung von Kenway Mack Slusarchuk Stewart LLP als Wirtschaftspr眉fer des Unternehmens zu.
Nach den formellen Abl盲ufen erhielten die Aktion盲re eine Unternehmenspr盲sentation. Das Management dankte den Aktion盲ren f眉r ihre Teilnahme und fortw盲hrende Unterst眉tzung.
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Edmonton, Alberta--(Newsfile Corp. - July 18, 2025) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce the Company held its Annual General Meeting (the "Meeting") on July 17, 2025. All matter to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated June 12, 2025, were approved by shareholders at the Meeting.
The Company's shareholders voted to:
- fix the number of directors at five;
- elect Hubert Lau, Edward (Ted) Power, Lap Shing (Andrew) Kao, Nathaniel Mison and Adam Morand as directors; and
- re-appoint Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and authorize the directors to fix their remuneration.
After the meeting, shareholders were given a corporate presentation.
The directors and management of TrustBIX thank all shareholders for their participation in the Meeting and for their continuing support.
About TrustBIX (TSXV: TBIX)
TrustBIX is an agricultural technology company providing Gate to Plate® solutions to create a world where we trust more, waste less, and reward sustainable practices. Our award-winning technologies offer practical tools trusted by local and international agri-food organizations.
FOR MORE INFORMATION CONTACT:
Mr. Hubert Lau
President and CEO
Telephone: (780) 456-2207
Email: [email protected]
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 of accuracy of this release.
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