Business
Plantify Foods Announces Results Of AGM
(TheNewswire) Vancouver, British Columbia – TheNewswire – December 8, 2025 - ...
About this update from Plantify Foods Inc
[{"type":"text","content":"Plantify Foods Announces Results Of AGM\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 Vancouver, British Columbia –\nTheNewswire – December 8, 2025 -\n \n\n Plantify\nFoods, Inc.\n \n\n (TSXV:\nPTFY)\n \n\n (\"\n \n\n Plantify\n \n\n \" or the\n\"\n \n\n Company\n \n\n \"), is pleased to announce the results of the annual\ngeneral meeting of shareholders (“\n \n\n AGM\n \n\n ”) held today in\nperson at 10:00am (Pacific Time).\n \n\n\n\n Shareholders approved all the matters recommended by\nmanagement, including:\n \n\n\n\n\n\n fixing the number of directors at six (6) persons and\nthe election of Israel Berenstein, Moshe Revach, Asaf Itzhaik,\nYehonatan Shachar, Gabriel Kabazo and Rowland Wallenius as directors\nof the Company for the ensuing year;\n \n\n\n\n\n\n the appointment Brightman Almagor Zohar Co., Certified\nPublic Accountants (Isr.), a firm in the Deloitte Global Network as\nthe Company’s auditors for the ensuing year;\n \n\n\n\n\n\n Approval of the Company’s omnibus equity incentive\nplan; and\n \n\n\n\n\n\n Contacts:\n \n\n\n\n Gabriel Kabazo\n \n\n\n\n Chief Financial Officer and Corporate Secretary\n \n\n\n\n Phone:\n \n\n (778) 601-8420\n \n\n\n\n Investor Relations\n \n\n\n\n Email:\n \n\n\n\n [email protected]\n \n\n\n\n\n\n Neither the TSX\nVenture Exchange nor its Regulation Services Provider (as that term is\ndefined in the policies of the TSX Venture Exchange) accepts\nresponsibility for the adequacy or accuracy of this release.\n \n\n\n Copyright (c) 2025 TheNewswire - All rights reserved.\n \n\n\n","length":4503,"tagName":"div"}]