Business
Gamelancer Announces Results of Annual and Special Meeting
Toronto, Ontario--(Newsfile Corp. - June 27, 2024) - Gamelancer Media Corp. (dba Vertiqal Studios...
About this update from Vertiqal Studios Corp
[{"type":"text","content":"Gamelancer Announces Results of Annual and Special MeetingToronto, Ontario--(Newsfile Corp. - June 27, 2024) - Gamelancer Media Corp. (dba Vertiqal Studios) (TSX: VRTS) (OTCQB: GAMGF) (FSE: P93) (the \"Company\") is pleased to announce the results of its annual and special meeting of shareholders (the \"Meeting\") held earlier today. All matters presented for approval at the Meeting were duly authorized and approved, as follows:Each of the following nominees were elected as a director of the Company. The results of the common shares voted in person or by proxy in respect of the election of each director are as follows:NomineeVotes ForVotes WithheldJonathan Dwyer139,656,076(99.54%)641,000(0.46%)Samuel Banks136,091,076(97%)4,206,000(3%)Razvan Romanescu139,648,039(99.54%)649,037(0.46%)Robert Segal138,811,076(98.94%)1,486,000(1.06%)Matt Berger136,090,539(97%)4,206,537(3%)Aaron Reitkopf136,083,176(97%)4,213,900(3%)Kevin Moriarty136,731,939(97.46%)3,565,137(2.54%)Kevin Cooper139,648,439(99.54%)648,637(0.46%)Ali Plonchak136,090,539(97%)4,206,537(3%) The appointment of MNP LLP as the auditors of the Company until the next annual meeting of shareholders and the board of directors were authorized to fix the remuneration of the auditor.The approval of the special resolution authorizing the board of directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company.The approval of the special resolution authorizing the amendment of the articles of the Company to change the name of the Company to \"Vertiqal Studios Corp.\" or such other name as the directors of the Company, in their sole discretion, may determine.The approval of the omnibus equity incentive plan of the Company, and the unallocated rights, options and other entitlements thereunder.The approval of the special resolution authorizing the amendment the articles of the Company to consolidate each of the issued and outstanding common shares of the Company by changing a maximum of twenty (20) pre-consolidation common shares of the Company, or such lesser number of pre-consolidation common shares as the directors of the Company in their discretion may determine, into one (1) post-consolidation common share of the Company.The approval of the ordinary authorizing the issuance of comm...