MiMedia Shareholders Approve All Resolutions at Annual Meeting
MiMedia Shareholders Approve All Resolutions at Annual Meeting
McGovern Hurley LLP was re-appointed as auditor of the Company; andNew York, New York--(Newsfile Corp. - June 14, 2024) - MiMedia Holdings Inc. (TSXV: MIM) (FSE: KH3) ("MiMedia", "Company") provided an update on its annual general and special meeting of shareholders held earlier today (the "Meeting"), at which shareholders of the Company approved all presented matters.
纽约州纽约市--（新闻集团-2024年6月14日）- MiMedia Holdings Inc. (TSXV: MIM) (FSE: KH3) 所提供的其年度股东大会和特别会议的最新情况 ("公司") 。在此会议上，公司的股东批准了所有提交的事项。MiMedia", "公司具体而言，在会议上：Meeting以下人员当选为公司董事：Christopher Giordano、John MacPhail、David Smalley、Cole Brodman和Seth Solomons；
Specifically, at the Meeting:
McGovern Hurley LLP被重新委任为该公司的审计师；
The following individuals were elected as directors of the Company: Christopher Giordano, John MacPhail, David Smalley, Cole Brodman and Seth Solomons;
McGovern Hurley LLP was re-appointed as auditor of the Company; and
Shareholders approved the adoption of an amended and restated omnibus equity incentive plan of the Company (the "Amended Plan").
股东批准了该公司的修订后的股权激励计划（"修订后计划"）；
根据修订后的计划的修订，该公司已经获得了大多数董事的认可，增加了公司的优先投票股票的最大总数，从公司已经发行的并流通的股票的10%提高到15%（根据公司的多重投票权股票折算为基础）。
关于这些事项的更多细节已包含在该会议的管理信息循环中。管理信息循环的副本可在加拿大证券监管局(SEDAR+)公司介绍网页下以及该公司的网站上查看。关于MiMedia").
Pursuant to the amendments to the Amended Plan, which also received approval from a majority of disinterested shareholders at the Meeting, the Company increased the maximum aggregate number of subordinate voting shares of the Company that may be issuable pursuant to awards granted or issued to insiders of the Company (as a group) at any point in time under the Amended Plan from 10% to 15% of the total issued and outstanding shares of the Company (calculated on an as-converted basis with respect to the multiple voting shares of the Company).
：MiMedia Holdings Inc.提供了一个下一代消费云平台，可在云中保护所有类型的个人媒体，在所有设备和所有操作系统上随时无缝访问。公司的平台有多种丰富的媒体体验，强大的组织工具，私人分享功能以及可促进内容重新参与的功能。MiMedia与全球智能手机制造商和电信运营商合作，并为其合作伙伴提供可持续的收入流、提高客户保留率和市场差异化。该平台服务于全球数百万参与用户。
Additional details regarding each of these matters are included in the management information circular prepared in connection with the Meeting. A copy of the management information circular is available for review under the Company's profile on SEDAR+ at , as well as on the Company's website.
：MiMedia投资者关系，investors@mimedia.com
About MiMedia: MiMedia Holdings Inc. provides a next-generation consumer cloud platform that enables all types of personal media to be secured in the cloud, accessed seamlessly at any time, across all devices and on all operating systems. The company's platform differentiates with its rich media experience, robust organization tools, private sharing capabilities and features that drive content re-engagement. MiMedia partners with smartphone makers and telecom carriers globally and provides its partners with recurring revenue streams, improved customer retention and market differentiation. The platform services millions of engaged users around the world.
关于MiMediaMiMedia Holdings Inc.提供了一个先进的消费者云平台，使所有类型的个人媒体可以在云中得到安全保护，在任何时间、任何设备和所有操作系统上实现无缝访问。该公司的平台以其丰富的媒体体验、强大的组织工具、私人分享功能和推动内容再次参与的特点而区别于众。MiMedia与全球的智能手机制造商和电信运营商合作，为合作伙伴提供循环收入流、提高客户保留率和差异化市场的功能。该平台已为全球数百万用户提供服务。
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For further information: MiMedia Investor Relations, investors@mimedia.com
更多信息请参阅MiMedia投资者关系：investors@mimedia.com
