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KWESST Announces Results of 2024 Annual General and Special Meeting of Shareholders
Ottawa, Ontario--(Newsfile Corp. - August 27, 2024) - KWESST Micro Systems Inc. (NASDAQ: KWE) (TS...
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[{"type":"text","content":"KWESST Announces Results of 2024 Annual General and Special Meeting of ShareholdersOttawa, Ontario--(Newsfile Corp. - August 27, 2024) - KWESST Micro Systems Inc. (NASDAQ: KWE) (TSXV: KWE) (TSXV:KWE.WT.U) (\"KWESST\" or the \"Company\") today announced the results of its 2024 Annual and Special Meeting of shareholders held on Monday, August 26, 2024 in virtual format.Shareholders approved all the resolutions detailed in the management information circular of the Company dated July 16, 2024, namely:To set the number of Directors at seven;Electing all the nominees to the Board of Directors of the Company;Appointing MNP LLP as auditor of the Company for the ensuing year and authorizing the directors to determine the auditor's compensation; andApproving the Company's amended long term incentive plan.The returning directors extended a warm welcome to incoming directors, Sean Homuth, President and CEO and Jennifer Walsh, CPA, and offered special thanks to outgoing director, John McCoach, former President of the TSXV, a valued colleague who served with distinction since the inception of the Company.About KWESSTKWESST (NASDAQ: KWE) (NASDAQ: KWESW) (TSXV: KWE) (FSE: 62UA) develops and commercializes breakthrough next-generation tactical systems for military and security forces. The company's current portfolio of offerings includes digitization of tactical forces for real-time shared situational awareness and targeting information from any source (including drones) streamed directly to users' smart devices and weapons. Other KWESST products include countermeasures against threats such as electronic detection, lasers and drones. These systems can operate stand-alone or integrate seamlessly with OEM products and battlefield management systems, and all come integrated with TAK. The company also has a new proprietary non-lethal product line branded PARA OPSTM with application across all segments of the non-lethal market, including law enforcement. The Company is headquartered in Ottawa, Canada with representative offices in London, UK and Abu Dhabi, UAE.For more information, please visit https://kwesst.com/.Contact: David Luxton, Executive Chairman: [email protected] Sean Homuth, President and CEO: [email protected] Frame, Investor Relations: [email protected] 587.225.2599Forward-Looking Information and StatementsThis press release contai...