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Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders

Shareholders voted by proxy on 38.753% of shares, electing five directors, appointing Davidson & Company LLP as auditor, and reapproving the Omnibus Equity Incentive Plan.

Summary by Globe Newswire
Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders ...

8 Articles

Taiwan NewsTaiwan News
+5 Reposted by 5 other sources
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Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders | Taiwan News | Nov. 13, 2025 06:09

Nov. 13, 2025 06:09

·Taiwan
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stocktitan.netstocktitan.net

Xtract One (OTCQX: XTRAF) elects directors; approves 5-member board, auditor appointment

93,040,691 shares (38.753%) voted by proxy; none in person. Holders re‑approved the Omnibus Equity Incentive Plan and appointed Davidson & Company.

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thenewswire.comthenewswire.com

Aequus Provides Additional Disclosure in Connection with Annual General and Special Meeting of Shareholders

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Orangeville broke the news in Orangeville, Canada on Wednesday, November 12, 2025.
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