Universal Ibogaine Announces Results of the Annual Meeting of Shareholders

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[{"type":"text","content":"Universal Ibogaine Announces Results of the Annual Meeting of Shareholders\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 Calgary, AB –\n \n\n TheNewswire\n-\n \n\n September 1\n \n\n 4\n \n\n , 2025 – Universal Ibogaine Inc. (\n \n\n TSXV:IBO\n \n\n )\n(“\n \n\n UI\n \n\n ” or the “\n \n\n Company\n \n\n ”), a life sciences company with a\nmission to research and deliver medicalized ibogaine-centered\naddiction care, advises of the results of its annual meeting of\nshareholders (the “\n \n\n Meeting\n \n\n ”) which was held in Calgary on\nSeptember 4, 2025, and of the grant of Restricted Share Units.\n \n\n\n\n Further details of the matters voted on at the Meeting\nare set out in the Company's Management Information Circular\ndated July 23, 2025, a copy of which is available on\n \n\n\n www.sedarplus.ca\n \n\n\n and was filed on\nUI’s website.   Specific results for the matters voted on at the\nMeeting are summarized as follows:\n \n\n\n\n\n\n Election of the Board of Directors (the\n \n\n Board\n \n\n ”) – a total\nof nine nominees (as listed below) were elected to the Company’s\nBoard, with each Board member to hold office until the next annual\nmeeting of shareholders or until their successors are duly elected or\nappointed.\n \n\n\n\n\n\n Appointment of Auditors - MNP LLP were re-appointed as\nthe auditors of the Company for the next fiscal year at a remuneration\nto be determined by the Board of Directors.\n \n\n\n\n\n\n Employee Equity Incentives Plan (the\n \n\n EICP\n \n\n ”). The\nCompany’s 2025 EICP was not re-approved, as it did not meet the 50%\nminimum shareholder approval.\n \n\n\n\n\n\n Stock Option Plan (\n \n\n SOP\n \n\n ”) – the\nCompany’s 2024 SOP was not re-approved, as it did not meet the 50%\nminimum shareholder approval.  The Company intends to study\ninstituting a replacement plan.\n \n\n\n\n\n\n Grant of RSUs\n \n\n\n\n UI also advises that, the Board of Directors of the\nCompany previously approved the granting (subject to regulatory\napproval by the TSX Venture Exchange), effective September 2, 2025, to\nan Officer of the Company and consultant advisors to the Company, a\ntotal of 13,500,000 Restricted Share Units (...

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