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WonderFi Reports Voting Results from Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 20, 2023) - WonderFi Technologies Inc. (TSX: WNDR) ...
About this update from Wonderfi Technologies Inc
[{"type":"text","content":"WonderFi Reports Voting Results from Annual General and Special Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - June 20, 2023) - WonderFi Technologies Inc. (TSX: WNDR) (OTCQB: WONDF) (WKN: A3C166) (the \"Company\" or \"WonderFi\") is pleased to announce the results of its annual general and special meeting of shareholders (the \"Meeting\") held virtually on Tuesday, June 20, 2023. Shareholders of the Company approved all the resolutions detailed in the joint management information circular of the Company, Coinsquare Ltd. (\"Coinsquare\") and CoinSmart Financial Inc. (\"CoinSmart\") dated May 12, 2023 (the \"Circular\"), and presented at the Meeting, namely:Approving the issuance of Company shares in connection with the transaction (the \"Transaction\") contemplated in the business combination agreement between the Company, Coinsquare, and CoinSmart dated as of April 2, 2023, as amended (\"BCA\") and the Coinsquare and CoinSmart plans of arrangement described therein;Approving the repricing of certain existing Company stock options, and certain new Company stock options to be issued in exchange for certain stock options of Coinsquare and CoinSmart;Approving the issuance of Company shares to Halpern & Co. for consulting services rendered, conditional upon the completion of the transaction described in the Circular and at the Company's election;Approving the issuance of Company shares to members of, or advisors to, the steering committee of WonderFi, CoinSmart and Coinsquare in consideration for their services;Approving the WonderFi voting agreement dated April 2, 2023, and more fully described in the Circular;Appointment of Raymond Chabot Grant Thornton LLP as Auditor of the Company for the ensuing year and authorizing the directors to determine their remuneration;Setting the number of directors and electing all persons that stood for nomination to the board of the Company;Setting the number of directors and electing all persons that stood for nomination to the board of the Company that are subject to and conditional on the completion of the Transaction;Each of the nominees were elected as directors of WonderFi. The voting results for the election of the directors are as follows:Election of DirectorsDean Skurka: 70,043,454Ameer Rosic: 68,938,675Karia Samaroo: 68,866,727Christopher Marsh: 71,760,970Jordan F...