[VIDEO ENHANCED] Ecolomondo Provides Results of its Annual General Meeting Held on June 27 2025

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[{"type":"text","content":"[VIDEO ENHANCED] Ecolomondo Provides Results of its Annual General Meeting Held on June 27 2025\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Montreal, QC, July 2, 2024 –\n \n\n TheNewswire\n \n\n -\n \n\n Ecolomondo Corporation\n \n\n (TSXV: ECM) (OTC: ECLMF) (the “\n \n\n Company\n \n\n ” or\n“\n \n\n Ecolomondo\n \n\n ”),\n \n\n ”), a leading Canadian\ninnovator in sustainable scrap tire recycling technology,\n \n\n wishes to inform its shareholders that, during the\nCompany’s Annual General Meeting of Shareholders (the\n“\n \n\n AGM\n \n\n ”) that was held virtually on June 27, 2025, the\nshareholders of the Company (the “\n \n\n Shareholders\n \n\n ”)\nunanimously adopted all resolutions presented to them as previously\noutlined in the information circular that was sent to them and filed\non SEDAR dated May 28, 2025 (the “\n \n\n Information Circular\n \n\n ”).\n \n\n\n\n The Shareholders approved all resolutions put before\nthem, namely: (i) setting the number of the board of directors to\nseven and the election of the directors of the Company for the ensuing\nyear (for further information on the elected directors, please refer\nto the Information Circular), (ii) the appointment of ForvisMazars\nS.E.N.C.R.L. as auditors for the ensuing year; and (iii) the\nCompany’s “rolling” stock option plan.\n \n\n\n\n During the AGM, the Shareholders voted in favor of all\nthe directors proposed by the management: Mrs. Lynn Côté, Mr.\nMathieu Couillard, Mr. Michael Frankel, Hon. Christian Paradis, Mr.\nDonald Prinsky and Mr. Eliot Sorella, who were already directors of\nthe Company, and one new member on the Board of Directors, Mr. Frank\nKelly.\n \n\n\n\n Mr. Kelly is a retired banking leader with over 32\nyears experience in the financing industry. Mr. Kelly, a Fellow in the\nInstitute of Canadian Bankers, was a Project Finance Director in\ndifferent industry groups within Export Development Canada\n(“\n \n\n EDC\n \n\n ”), including being instrumental in EDC’s business\ndevelopment in the Middle East (GCC) Region, and previously a senior\ncommercial/corporate lending banker with the TD Bank.\n \n\n\n\n The Company wishes to thank Mrs....

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