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Voxtur Announces Results of Annual and Special Meeting of Shareholders

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Voxtur Analytics (OTCQB: VXTRF), a North American real estate lending technology company, held its Annual and Special Meeting of Shareholders on July 2, 2025. The shareholders approved key corporate governance matters including:

  • Election of four directors: Michael Harris, Allan Bezanson, Ray Williams, and Gary Yeoman
  • Appointment of MNP LLP as company auditor
  • Ratification of the Long-Term Incentive Plan (LTIP)
  • Approval of the Advance Notice By-Law

Voxtur Analytics (OTCQB: VXTRF), un'azienda nordamericana specializzata in tecnologia per il finanziamento immobiliare, ha tenuto l'Assemblea Annuale e Straordinaria degli Azionisti il 2 luglio 2025. Gli azionisti hanno approvato importanti questioni di governance aziendale, tra cui:

  • Eletti quattro membri del consiglio di amministrazione: Michael Harris, Allan Bezanson, Ray Williams e Gary Yeoman
  • Nomina di MNP LLP come revisore contabile della societ脿
  • Ratifica del Piano di Incentivi a Lungo Termine (LTIP)
  • Approvazione del Regolamento per l'Avviso Anticipato

Voxtur Analytics (OTCQB: VXTRF), una empresa tecnol贸gica norteamericana dedicada a pr茅stamos inmobiliarios, celebr贸 su Junta Anual y Extraordinaria de Accionistas el 2 de julio de 2025. Los accionistas aprobaron asuntos clave de gobernanza corporativa, incluyendo:

  • Elecci贸n de cuatro directores: Michael Harris, Allan Bezanson, Ray Williams y Gary Yeoman
  • Nombramiento de MNP LLP como auditor de la empresa
  • Ratificaci贸n del Plan de Incentivos a Largo Plazo (LTIP)
  • Aprobaci贸n del Reglamento de Aviso Previo

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  • 鞚挫偓 雱� 氇� 靹犾稖: Michael Harris, Allan Bezanson, Ray Williams, Gary Yeoman
  • 須岇偓 臧愳偓鞚胳溂搿� MNP LLP 鞛勲獏
  • 鞛リ赴 鞚胳劶韹半笇 瓿勴殟(LTIP) 牍勳
  • 靷爠 韱奠 攴滌爼 鞀轨澑

Voxtur Analytics (OTCQB : VXTRF), une entreprise nord-am茅ricaine sp茅cialis茅e dans la technologie de pr锚t immobilier, a tenu son Assembl茅e G茅n茅rale Annuelle et Extraordinaire des actionnaires le 2 juillet 2025. Les actionnaires ont approuv茅 des questions cl茅s de gouvernance d'entreprise, notamment :

  • 脡lection de quatre administrateurs : Michael Harris, Allan Bezanson, Ray Williams et Gary Yeoman
  • Nomination de MNP LLP en tant qu'auditeur de la soci茅t茅
  • Ratification du Plan d'Incitation 脿 Long Terme (LTIP)
  • Approbation du R猫glement sur l'Avis Anticip茅

Voxtur Analytics (OTCQB: VXTRF), ein nordamerikanisches Unternehmen f眉r Immobilienfinanzierungstechnologie, hielt am 2. Juli 2025 seine j盲hrliche und au脽erordentliche Hauptversammlung der Aktion盲re ab. Die Aktion盲re stimmten wichtigen Fragen der Unternehmensf眉hrung zu, darunter:

  • Wahl von vier Direktoren: Michael Harris, Allan Bezanson, Ray Williams und Gary Yeoman
  • Bestellung von MNP LLP als Unternehmenspr眉fer
  • Ratifizierung des langfristigen Anreizplans (LTIP)
  • Genehmigung der Vorausmitteilungsordnung

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TORONTO and TAMPA, Fla., July 02, 2025 (GLOBE NEWSWIRE) -- Voxtur Analytics Corp. (TSXV: VXTR; OTCQB: VXTRF) ("Voxtur" or the "Company"), a North American technology company creating a more transparent and accessible real estate lending ecosystem, today announced the results of its Annual and Special Meeting of Shareholders held earlier today (the 鈥淢eeting鈥�).

At the Meeting, the shareholders of the Company approved a resolution setting the number of directors of the Company at four and authorizing the Board to set the number of directors, and elected the following persons to serve as directors of the Company (the "Board"), each for a term of one year or until their successor is duly elected or appointed: Michael Harris, Allan Bezanson, Ray Williams, and Gary Yeoman.

The shareholders also approved the appointment of MNP LLP as the Company's auditor and the ratification of the Company's Long-Term Incentive Plan (the 鈥淟TIP鈥�). A complete copy of the LTIP is available in the Management Information Circular for the Meeting, which is available at . Finally, the shareholders confirmed, ratified and approved the Advance Notice By-Law.

About Voxtur

Voxtur is a proptech company. The company offers targeted data analytics to simplify the multifaceted aspects of the lending lifecycle for investors, lenders, government agencies and servicers. Voxtur鈥檚 proprietary data hub and workflow platforms more accurately and efficiently value real estate assets, providing critical due diligence that enables market participants to effectively originate, trade, or service defaults on mortgage loans. As an independent and transparent mortgage technology provider, the company offers primary and secondary market solutions in the United States and Canada. For more information, visit聽.听

Forward-Looking Information

This news release contains certain forward-looking statements and forward-looking information (collectively, 鈥渇orward-looking information鈥�) which reflect the expectations of management regarding the Company鈥檚 future growth, financial performance and objectives and the Company鈥檚 strategic initiatives, plans, business prospects and opportunities. These forward-looking statements reflect management鈥檚 current expectations regarding future events and the Company鈥檚 financial and operating performance and speak only as of the date of this press release. By their very nature, forward-looking statements require management to make assumptions and involve significant risks and uncertainties, should not be read as guarantees of future events, performance or results, and give rise to the possibility that management鈥檚 predictions, forecasts, projections, expectations or conclusions will not prove to be accurate, that the assumptions may not be correct and that the Company鈥檚 future growth, financial performance and objectives and the Company鈥檚 strategic initiatives, plans, business prospects and opportunities, including the duration, impact of and recovery from the COVID-19 pandemic, will not occur or be achieved. Any information contained herein that is not based on historical facts may be deemed to constitute forward-looking information within the meaning of Canadian and United States securities laws. Forward-looking information may be based on expectations, estimates and projections as at the date of this news release, and may be identified by the words 鈥渕ay鈥�, 鈥渨ould鈥�, 鈥渃ould鈥�, 鈥渟hould鈥�, 鈥渨ill鈥�, 鈥渋ntend鈥�, 鈥減lan鈥�, 鈥渁nticipate鈥�, 鈥渂elieve鈥�, 鈥渆stimate鈥�, 鈥渆xpect鈥� or similar expressions. Forward-looking information may include but is not limited to the anticipated financial performance of the Company and other events or conditions that may occur in the future. Investors are cautioned that forward-looking information is not based on historical facts but instead reflects estimates or projections concerning future results or events based on the opinions, assumptions and estimates of management considered reasonable at the date the information is provided. Although the Company believes that the expectations reflected in such forward-looking information are reasonable, such information involves risks and uncertainties, and undue reliance should not be placed on such information, as unknown or unpredictable factors could have material adverse effects on future results, performance, or achievements of the Company. Among the key factors that could cause actual results to differ materially from those projected in the forward-looking information include but are not limited to: additional costs related to acquisitions, integration of acquired businesses, and implementation of new products; changing global financial conditions, especially in light of the COVID-19 global pandemic; reliance on specific key employees and customers to maintain business operations; competition within the Company鈥檚 industry; a risk in technological failure, failure to implement technological upgrades, or failure to implement new technological products in accordance with expected timelines; changing market conditions related to defaulted mortgage loans, and the failure of clients to send foreclosure and bankruptcy referrals in volumes similar to those prior to the COVID-19 global pandemic; failure of governing agencies and regulatory bodies to approve the use of products and services developed by the Company; the Company鈥檚 dependence on maintaining intellectual property and protecting newly developed intellectual property; operating losses and negative cash flows; and currency fluctuations. Accordingly, readers should not place undue reliance on forward-looking information contained herein. Factors relating to the Company鈥檚 financial guidance and targets disclosed in this press release include, in addition to the factors set out above, the degree to which actual future events accord with, or vary from, the expectations of, and assumptions used by, Voxtur's management in preparing the financial guidance and targets.

This forward-looking information is provided as of the date of this news release and, accordingly, is subject to change after such date. The Company does not assume any obligation to update or revise this information to reflect new events or circumstances except as required in accordance with applicable laws.

Neither TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

Voxtur's common shares are traded on the TSX Venture Exchange under the symbol VXTR and in the US on the OTCQB under the symbol VXTRF.

Company Contact: 鈥�
Jordan Ross
Tel: (416)708-9764鈥�


FAQ

Who are the newly elected board members of Voxtur Analytics (VXTRF) for 2025-2026?

The four elected board members are Michael Harris, Allan Bezanson, Ray Williams, and Gary Yeoman, each serving a one-year term.

What key resolutions were approved at Voxtur Analytics' 2025 Annual Meeting?

Shareholders approved setting the board size at four directors, appointing MNP LLP as auditor, ratifying the Long-Term Incentive Plan (LTIP), and approving the Advance Notice By-Law.

Where can investors find more information about Voxtur Analytics' 2025 LTIP?

A complete copy of the LTIP is available in the Management Information Circular for the Meeting on www.sedar.com.

What is Voxtur Analytics' (VXTRF) main business focus?

Voxtur Analytics is a North American technology company creating a more transparent and accessible real estate lending ecosystem.
Voxtur Analytics Corp

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