Business
Elixxer Announces Results of Annual and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - December 30, 2025) - Elixxer Ltd. (TSXV: ELXR.H) ("Elixxer"...
About this update from Elixxer Ltd.
[{"type":"text","content":"Elixxer Announces Results of Annual and Special Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - December 30, 2025) - Elixxer Ltd. (TSXV: ELXR.H) (\"Elixxer\" or the \"Company) is pleased to announce the results of its annual and special meeting of shareholders (the \"Meeting\") held on December 30, 2025.A total of 3,798,208 shares were voted at the Meeting in person or by proxy, representing 33.50% of the votes attached to all of the Company's issued and outstanding common shares. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular dated November 20, 2025, were approved by an overwhelming majority of votes cast at the Meeting.At the Meeting, management presented to the shareholders its nominees for election as directors. The following individuals were elected to serve as directors of the Company until the next annual meeting:NameVotes in FavourVotes Withheld/AbstainedJayahari Balasubramaniam3,759,707 (98.99%) 38,501 (1.01%)Alexey (Alex) Kanayev 3,759,737 (98.99%) 38,471(1.01%)Mark E. Romano 3,759,737 (98.99%) 38,471(1.01%)Edward Milewski 3,759,737 (98.99%) 38,471(1.01%) At the Meeting, shareholders were asked to approve the appointment of CAN Partners LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year. According to votes cast, CAN Partners LLP was appointed as the Company's auditors with 99.06% of the votes in favour.At the Meeting, shareholders were asked to approve a special resolution to amend the articles of the incorporation of the company to change the name as the Board, in its sole discretion, may determine to be acceptable to the Director appointed under the Canada Business Corporation Act (the \"Name Change\") The special resolution was approved by an overwhelming majority of shareholders and the results of the votes cast were as follows:Votes in FavourVotes Against3,760,311 (99.00%)37,897 (1.00%) At the Meeting, shareholders were asked to approve a special resolution to effect the consolidation of all of the issued and outstanding common shares of the Company on the basis of up to ninety (90) pre-consolidation common shares for one (1) post-consolidation common share, as set out in Exhibit \"A\" to the notice of meeting forwarded to shareholders. It must be passed by at least sixty-...