Business
AmeriTrust Announces Results of Annual General and Special Meeting
TORONTO, ONTARIO / ACCESS Newswire / August 21, 2025 / AmeriTrust Financial Technologies Inc....
About this update from Ameritrust Financial Technologies Inc.
[{"type":"text","content":"AmeriTrust Announces Results of Annual General and Special MeetingTORONTO, ONTARIO / ACCESS Newswire / August 21, 2025 / AmeriTrust Financial Technologies Inc. (TSXV:AMT)(OTCQB:AMTFF)(Frankfurt:1ZVA) (\"AmeriTrust\" or the \"Company\"), a fintech platform targeting automotive finance and specializing in used vehicle lease originations for the automotive industry, is pleased to announce the results of voting at its Annual General and Special Meeting of Shareholders held virtually on Wednesday, August 20th, 2025.Shareholders voted in favor of all items put forward by the Board of Directors and management, namely:The number of Directors was set at five (5).The elected Directors of the Company are:Jeff A. MorganJ. Bryan Hunt Jr.Shibu AbrahamSteven LeeKris GaerlanHDCPA Professional Corporation has been appointed as the Company's auditor.The 2025 Incentive Stock Option Plan (20% Fixed Plan) was approved by disinterested shareholders, reserving for issuance up to 134,277,758 common shares of the Company.The 2025 Restricted Share Unit Plan was approved by disinterested shareholders, reserving for issuance a maximum of 60,000,000 common shares of the Company, an amount that is included in the 134,277,758 common shares reserved in the 2025 Incentive Stock Option Plan (20% Fixed Plan).About AmeriTrust Financial Technologies Inc.AmeriTrust Financial Technologies Inc., listed on the TSX Venture Exchange, OTCQB, and Frankfurt markets, is a finance solution and fintech provider disrupting the automotive industry. AmeriTrust's integrated, cloud-based transaction platform facilitates transactions amongst consumers, dealers, and funders. AmeriTrust's platform is being made available across the United States.For further information, please visit the AmeriTrust website or contact:Shibu AbrahamChief Financial Officer and DirectorE: [email protected]: 800-600-6872Neither the 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 news release.Forward-Looking InformationCertain information included herein is forward-looking information within the meaning of applicable Canadian securities laws. Forward-looking information may include statements regarding the objectives, business strategies to achieve those objectives, expected financial results (inclu...