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Personas Announces Annual and Special Shareholder Meetings Results

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Personas Social (TSXV: KEEK) held its annual general and special meeting on August 26, 2025, where shareholders approved several key corporate changes. The meeting resulted in the election of Mark Itwaru, William Lavin, and James Westlake as Directors, and the reappointment of Zeifmans LLP as auditors.

Shareholders approved significant corporate actions including changing the company name to "Keek Social Inc." and a potential share consolidation of up to 50:1 ratio, both subject to TSX Venture Exchange approval. The company's stock option plan was also re-approved on a majority of the minority basis.

Personas Social (TSXV: KEEK) ha tenuto la propria assemblea generale e straordinaria annuale il 26 agosto 2025, durante la quale gli azionisti hanno approvato diverse modifiche societarie rilevanti. All'assemblea sono stati eletti come amministratori Mark Itwaru, William Lavin e James Westlake e sono stati riaffidati l'incarico di revisori i Zeifmans LLP.

Gli azionisti hanno altresì approvato importanti provvedimenti societari, tra cui la proposta di cambiare la ragione sociale in "Keek Social Inc." e la possibilità di effettuare una consolidazione delle azioni fino a un rapporto di 50:1, entrambi subordinati all'approvazione della TSX Venture Exchange. Il piano di stock option della società è stato inoltre nuovamente approvato con la base della maggioranza della minoranza.

Personas Social (TSXV: KEEK) celebró su junta general y extraordinaria anual el 26 de agosto de 2025, donde los accionistas aprobaron varios cambios corporativos clave. En la reunión fueron elegidos como directores Mark Itwaru, William Lavin y James Westlake, y se reeligió como auditor a Zeifmans LLP.

Los accionistas aprobaron además medidas importantes, entre ellas la propuesta de cambiar el nombre de la compañía a "Keek Social Inc." y una posible consolidación de acciones de hasta 50:1, ambas sujetas a la aprobación de la TSX Venture Exchange. El plan de opciones sobre acciones de la compañía también fue re aprobado sobre la base de la mayoría de la minoría.

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Personas Social (TSXV: KEEK) a tenu son assemblée générale annuelle et extraordinaire le 26 août 2025, au cours de laquelle les actionnaires ont approuvé plusieurs modifications importantes. Lors de la réunion, Mark Itwaru, William Lavin et James Westlake ont été élus administrateurs et Zeifmans LLP a été reconduit en tant que commissaire aux comptes.

Les actionnaires ont également approuvé des mesures majeures, notamment la proposition de changer le nom de la société en "Keek Social Inc." et une éventuelle consolidation d'actions pouvant aller jusqu'à un ratio de 50:1, toutes deux soumises à l'approbation de la TSX Venture Exchange. Le régime d'options sur actions de la société a en outre été réapprouvé sur la base de la majorité des minoritaires.

Personas Social (TSXV: KEEK) hielt am 26. August 2025 seine jährliche Haupt- und Sonderversammlung ab, bei der die Aktionäre mehrere wesentliche Unternehmensänderungen genehmigten. Auf der Versammlung wurden Mark Itwaru, William Lavin und James Westlake zu Direktoren gewählt und Zeifmans LLP als Abschlussprüfer wiederbestellt.

Die Aktionäre stimmten außerdem bedeutenden Maßnahmen zu, darunter der vorgeschlagene Namenswechsel des Unternehmens in "Keek Social Inc." sowie eine mögliche Aktienkonsolidierung im Verhältnis bis zu 50:1, jeweils vorbehaltlich der Zustimmung der TSX Venture Exchange. Der Aktienoptionsplan des Unternehmens wurde ebenfalls mit der Mehrheit der Minderheitsaktionäre erneut genehmigt.

Positive
  • Share consolidation of up to 50:1 ratio approved, which could improve stock marketability
  • Corporate rebranding to Keek Social Inc. approved, potentially strengthening market identity
Negative
  • Share consolidation could reduce liquidity and trading volume

Toronto, Ontario--(Newsfile Corp. - August 27, 2025) - Personas Social Incorporated (TSXV: KEEK) (the "Company") is pleased to announce the results of its annual general and special meeting of shareholders (the "Meeting") held on August 26, 2025.

At the Meeting, the shareholders of the Company approved all of the following resolutions:

  • fixing the number of directors at three (3);
  • election of Mark Itwaru, William Lavin and James Westlake as Directors of the Company;
  • the re-appointment of Zeifmans LLP as auditors of the Company;
  • re-approving the Company's stock option plan (on a majority of the minority basis);
  • changing of the Company's name to "Keek Social Inc.", subject to approval by the Directors and the TSX Venture Exchange; and
  • a consolidation of the Company's outstanding common shares on an up to a ratio of 50:1, subject to approval by the Directors and the TSX Venture Exchange.

Shareholders will receive new share certificate and/or DRS Advices reflecting the name change and share consolidation in due course and once completed, and an accompanying press release will be provided at that time disclosing the details of these corporate actions.

About Personas
Personas Social Incorporated is a Canada-based company engaged in the business of offering live video conferencing technology, live streaming, social media products and services for use by consumers and businesses, with a focus on mobile (iOS and Android) products. It focuses on providing social commerce-enabled products which allow for a monetizable user experience to all users, consumers and businesses alike. The Company accomplishes this by offering products which are complete with enterprise-grade e-commerce infrastructure including multi-currency, multi-lingual, turnkey mobile commerce suites for users.

For further information, please contact:
Personas Social Incorporated
Mark Itwaru
Chairman & Chief Executive Officer
Phone: 647.789.0074
Email: [email protected]

Forward-Looking Statements
This press release contains statements that constitute "forward-looking statements." Such forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the Company' s actual results, performance or achievements, or developments to differ materially from the anticipated results, performance or achievements expressed or implied by such forward-looking statements.

Although the Company believes, in light of the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. When used in this press release, the words "estimate" , "project" , "belief" , "anticipate" , "intend" , "expect", "plan", "predict", "may" or "should" and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The forward-looking statements and information in this press release include: the corporation actions including but not limited to the name change, share consolidation and related corporate matters. Such statements and information reflect the current view of the Company. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking statements.

The forward-looking statements contained in this news release represent the expectations of the Company as of the date of this news release and, accordingly, are subject to change after such date. Readers should not place undue importance on forward-looking statements and should not rely upon this information as of any other date. The Company undertakes no obligation to update these forward-looking statements in the event that management' s beliefs, estimates or opinions, or other factors, should change.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) has reviewed or accepts responsibility for the adequacy or accuracy of this Release.

To view the source version of this press release, please visit

FAQ

What changes did Personas Social shareholders approve at the August 2025 meeting?

Shareholders approved the election of three directors, reappointment of auditors, company name change to Keek Social Inc., and a share consolidation of up to 50:1 ratio, subject to TSX Venture Exchange approval.

Who are the newly elected directors of Personas Social (TSXV: KEEK)?

The shareholders elected Mark Itwaru, William Lavin, and James Westlake as Directors of the company.

What is the proposed share consolidation ratio for Personas Social?

Shareholders approved a share consolidation of up to 50:1 ratio, subject to approval by the Directors and TSX Venture Exchange.

When will Personas Social implement its name change to Keek Social?

The name change will be implemented after receiving approval from the Directors and TSX Venture Exchange. Shareholders will receive new share certificates and/or DRS Advices once completed.
Personas Social Incorporated

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