Business
Kidoz Inc. Announces Results of 2024 AGM
VANCOUVER, BC / ACCESSWIRE / November 22, 2024 / Kidoz Inc. (TSXV:KIDZ) (the "Company"), mobile ...
About this update from Kidoz Inc
[{"type":"text","content":"Kidoz Inc. Announces Results of 2024 AGM VANCOUVER, BC / ACCESSWIRE / November 22, 2024 / Kidoz Inc. (TSXV:KIDZ) (the \"Company\"), mobile AdTech developer and owner of the market-leading Kidoz Contextual Ad Network (www.kidoz.net), the Kidoz Publisher SDK and the Kidoz COPPA Privacy Shield, announced its results of the 2024 Annual General Meeting.ANNUAL GENERAL MEETINGAt the Annual General Meeting of the Shareholders held on November 21, 2024, in Vancouver, Canada, the shareholders of the Company (the \"Meeting\"):(a) Elected to set the number of directors to be 6.FORAGAINSTNOT VOTED59,426,2561,652,638Nil(b) Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:Mr. T. M. WilliamsMr. J. M. WilliamsMr. E. Ben ToraMs. F. Curtis (Non Executive Director)Mr. C. Kalborg (Non Executive Director)Mr. M. David (Non Executive Director)Election of the Directors of the Company.NOMINEEFORWITHHOLDNOT VOTEDMr. T. M. Williams58,833,5831,475,724769,587Mr. J. M. Williams58,833,5831,475,724769,587Mr. E. Ben Tora58,833,5831,475,724769,587Ms. F. Curtis58,811,6451,497,662769,587Mr. C. Kalborg58,833,5831,475,724769,587Mr. M. David58,833,5831,475,724769,587(c) Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company's independent auditors for the fiscal year ending December 31, 2024.FORWITHHOLDNOT VOTED60,435,056643,838nil(d) The ratification of the company's new 10% \"rolling\" stock option plan (the \"2024 Option Plan\").On November 24, 2021, the TSX Venture Exchange (\"TSX-V\") updated its Policy 4.4 - Security Based Compensation of the TSX-V Corporate Financial Manual (\"Policy 4.4\") with respect to the treatment of stock options and other securities based compensation for TSX-V listed issuers.The 2024 Stock Option Plan replaces the Company's existing stock option plan (the \"2015 Stock Option Plan\"), as more particularly described in the Company's management information circular in respect of the Meeting. The 2015 Stock Option plan will continue to exist until the stock options granted under the 2015 Stock Option are exercised, cancelled or expire. All new stock option grants will be made under the 2024 Stock Option Plan. The 2024 Stock Option Plan is a 10% \"rolling\" stock option plan pursuant to Policy 4.4.The shareholders ratified, confi...