Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders

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[{"type":"text","content":"Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders\n\n\n\n TORONTO, Nov. 12, 2025 (GLOBE NEWSWIRE) --\n \n Xtract One Technologies Inc.\n \n (TSX: XTRA; OTCQX: XTRAF; FRA: 0PL) (“\n \n Xtract One\n \n ” or the “\n \n Company\n \n ”), a technology company driving the digital transformation of physical security through its AI-powered threat detection platform, today announced the results of voting on all resolutions presented to its annual general and special meeting of shareholders held on November 12, 2025 (the “\n \n Meeting\n \n ”).\n \n\n A total of 93,040,691 common shares of the Company (“\n \n Common Shares\n \n ”), or 38.753% of the 240,088,987 issued and outstanding Common Shares as at the record date of the Meeting, were voted at the Meeting by proxy. No Common Shares were voted at the Meeting in person. All nominees of the Company were elected as directors of the Company as follows:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n % of Votes For\n \n\n\n\n Votes Withheld\n \n\n\n\n % of Votes Withheld\n \n\n\n\n\n Peter van der Gracht\n \n\n 53,404,372\n \n\n 95.313%\n \n\n\n\n 2,626,318\n \n\n 4.687%\n \n\n\n\n\n\n Peter Evans\n \n\n 54,431,085\n \n\n 97.145%\n \n\n\n\n 1,599,605\n \n\n 2.855%\n \n\n\n\n\n\n John Gillies\n \n\n 50,901,155\n \n\n 90.845%\n \n\n\n\n 5,129,535\n \n\n 9.155%\n \n\n\n\n\n\n Bill Maginas\n \n\n 53,360,836\n \n\n 95.235%\n \n\n\n\n 2,669,854\n \n\n 4.765%\n \n\n\n\n\n\n Lea M. Ray\n \n\n 52,331,623\n \n\n 93.398%\n \n\n\n\n 3,699,067\n \n\n 6.602%\n \n\n\n\n\n\n\n In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:\n \n\n\n setting the number of directors of the Company at five (5) for the ensuing year;\n \n\n the appointment of Davidson & Company LLP as auditor of the Company for the ensuing year, and authorizing the directors to fix the auditors remuneration for the ensuing year; and\n \n\n the re-approval of the Company’s Omnibus Equity Incentive Plan (the “\n \n Plan\n \n ”), as amended, and approval of all unallocated awards under the Plan.\n \n\n\n\n\n\n About Xtract One Technologies\n \n\n\n\n Xtract One Technologies\n \n is a leading technology-driven threat detec...

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