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Gamelancer Announces Results of Annual and Special Meeting

Gamelancer Announces Results of Annual and Special Meeting

Gamelancer宣布年度和特别会议的结果
newsfile ·  06/27 17:15

Toronto, Ontario--(Newsfile Corp. - June 27, 2024) - Gamelancer Media Corp. (dba Vertiqal Studios) (TSX: VRTS) (OTCQB: GAMGF) (FSE: P93) (the "Company") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today.

安大略省多伦多——(Newsfile Corp. - 2024年6月27日)——Gamelancer Media Corp.(dba Vertiqal Studios)(tsx: vrtS)(OTCQB: GAMGF)(FSE: P93)(称为“”)很高兴宣布今天早些时候举行的股东年度和特别会议(称为“”)的结果。公司在会议上提出的所有议案都得到了充分的授权和批准,具体如下:Meeting以下所有被提名人已当选为公司董事。就每位董事的选举,在场或代理投票表决的普通股票投票结果如下:

All matters presented for approval at the Meeting were duly authorized and approved, as follows:

批准了会议提出的所有事项。

  1. Each of the following nominees were elected as a director of the Company. The results of the common shares voted in person or by proxy in respect of the election of each director are as follows:
  1. Jonathan Dwyer 139,656,076 641,000 (0.46%) Samuel Banks 136,091,076 (97%) 4,206,000 Razvan Romanescu 139,648,039 649,037 (0.46%) Robert Segal 138,811,076 1,486,000
Nominee Votes For Votes Withheld
Jonathan Dwyer 139,656,076
(99.54%)
641,000
(0.46%)
Samuel Banks 136,091,076
(97%)
4,206,000
(3%)
Razvan Romanescu 139,648,039
(99.54%)
649,037
(0.46%)
Robert Segal 138,811,076
(98.94%)
1,486,000
(1.06%)
Matt Berger 136,090,539
(97%)
4,206,537
(3%)
Aaron Reitkopf 136,083,176
(97%)
4,213,900
(3%)
Kevin Moriarty 136,731,939
(97.46%)
3,565,137
(2.54%)
Kevin Cooper 139,648,439
(99.54%)
648,637
(0.46%)
Ali Plonchak 136,090,539
(97%)
4,206,537
(3%)
提名人 已投票支持 已投票反对
Jonathan Dwyer 139,656,076
(99.54%)
641,000
(0.46%)
Samuel Banks 136,091,076
(97%)
4,206,000
(3%)
Razvan Romanescu 139,648,039
(99.54%)
649,037
(0.46%)
Robert Segal 138,811,076
(98.94%)
1,486,000
(1.06%)
马特·伯杰 136,090,539
(97%)
4,206,537
(3%)
亚伦·赖特考普夫 136,083,176
(97%)
4,213,900
(3%)
凯文·莫里亚蒂 136,731,939
(97.46%)
3,565,137
(2.54%)
凯文·库珀 139,648,439
(99.54%)
648,637
(0.46%)
艾丽·普隆查克 136,090,539
(97%)
4,206,537
(3%)
  1. The appointment of MNP LLP as the auditors of the Company until the next annual meeting of shareholders and the board of directors were authorized to fix the remuneration of the auditor.

  2. The approval of the special resolution authorizing the board of directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company.

  3. The approval of the special resolution authorizing the amendment of the articles of the Company to change the name of the Company to "Vertiqal Studios Corp." or such other name as the directors of the Company, in their sole discretion, may determine.

  4. The approval of the omnibus equity incentive plan of the Company, and the unallocated rights, options and other entitlements thereunder.

  5. The approval of the special resolution authorizing the amendment the articles of the Company to consolidate each of the issued and outstanding common shares of the Company by changing a maximum of twenty (20) pre-consolidation common shares of the Company, or such lesser number of pre-consolidation common shares as the directors of the Company in their discretion may determine, into one (1) post-consolidation common share of the Company.

  6. The approval of the ordinary authorizing the issuance of common shares of the Company to a related party which is majority-owned and controlled by a director of the Company to settle an outstanding amount owed to the related party by the Company.

  1. 批准MNP LLP成为公司的审计师,直至下次股东大会,并授权董事会确定审计师的报酬。

  2. 批准特别决议,授权公司董事会在规定的最低和最高董事人数范围内,随时确定董事人数。

  3. 批准特别决议,授权修改公司章程,将公司名称更改为“Vertiqal Studios Corp.”或董事会唯一决定的其他名称。

  4. 批准公司全员股权激励计划及其下未分配的权利、期权和其他权益。

  5. 批准特别决议,授权修改公司章程,通过将公司已发行并流通的普通股每20股合并为1股(公司董事会酌情决定数量少于20股的股份也可进行合并),完成股份整合。

  6. 批准普通决议,授权向公司董事多数拥有并控制的关联方发行公司普通股,以偿还公司欠其相关方的未偿还金额。

Further details on the above matters, including the report of voting results thereon, are available on under the Company's profile on SEDAR+ at .

有关以上事项的详细信息,包括投票结果报告,请在SEDAR+上查看公司资料。

About Vertiqal Studios

关于Vertiqal Studios

Vertiqal Studios is a leading digital-channel network and video-production studio specializing in the creation and distribution of viral videos. With a daily output of 100+ videos across 138 owned-and-operated channels, Vertiqal leverages TV economics to monetize content on platforms like TikTok and Instagram and revenue-share on platforms such as Snapchat. The company's focus on producing and broadcasting performative organic content to an audience of over 52 million followers and subscribers, generating over 2 billion monthly video views, positions Vertiqal as a key player in scalable marketing concepts with brands, agencies, and creators for full production and distribution brand campaigns on major social platforms.

Vertiqal Studios是一家领先的数字通道网络和视频制作工作室,专门从事病毒视频的创建和分发。 凭借138个所有权和运营频道每天的100多个视频输出,Vertiqal利用电视经济学在TikTok和Instagram等平台上赚取内容,并在诸如Snapchat等平台上分红。 该公司专注于向超过5200万关注者和订阅者的受众制作和广播性能有机内容,每月产生超过20亿次视频观看,使Vertiqal成为可扩展营销概念与品牌、机构和创作者的主要参与者,以制作和分发大型社交平台上的品牌广告活动。

For more information and to join our email subscriber list for direct press releases and newsletters, visit .

欲了解更多信息并加入我们的电子邮件订阅者名单,以接收直接新闻发布和通讯,请访问。

For media inquiries, please contact:

媒体垂询,请联系:

Jon Dwyer
Chairman and Chief Executive Officer

Jon Dwyer
主席兼首席执行官

Tel: +1 (416) 627-8868;
Email: jon@vertiqalstudios.com
Investor Relations Email: ir@vertiqalstudios.com

电话:+1 (416) 627-8868;
邮箱:jon@vertiqalstudios.com
投资者关系邮箱:ir@vertiqalstudios.com

Forward Looking Information

前瞻性信息

This news release contains forward‐looking statements and forward‐looking information within the meaning of applicable securities laws. These statements relate to future events or future performance. All statements other than statements of historical fact may be forward‐looking statements or information. The forward‐looking statements and information are based on certain key expectations and assumptions made by management of the Company. Although management of the Company believes that the expectations and assumptions on which such forward-looking statements and information are based are reasonable, undue reliance should not be placed on the forward‐looking statements and information since no assurance can be given that they will prove to be correct.

此新闻稿包含前瞻性陈述和前瞻性信息,在适用的证券法律意义下。 这些陈述涉及未来事件或未来业绩。 除历史事实陈述外,所有陈述均可能是前瞻性陈述或信息。管理层认为该公司的前瞻性声明和信息所依据的期望和假设是合理的,但不应过于依赖前瞻性声明和信息,因为不能保证它们将证明是正确的。

Forward-looking statements and information are provided for the purpose of providing information about the current expectations and plans of management of the Company relating to the future. Readers are cautioned that reliance on such statements and information may not be appropriate for other purposes, such as making investment decisions. Since forward‐looking statements and information address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results could differ materially from those currently anticipated due to a number of factors and risks. Accordingly, readers should not place undue reliance on the forward‐looking statements and information contained in this news release.

前瞻性陈述和信息是为提供有关公司管理层关于未来的期望和计划的信息而提供的。读者应注意,依赖这种陈述和信息可能不适合于其他目的,例如进行投资决策。 由于前瞻性陈述和信息涉及未来事件和条件,因其自身特点,它们涉及固有的风险和不确定性。 由于多种因素和风险,实际结果可能与目前预期的结果有所不同。 因此,读者不应过度依赖本新闻稿中包含的前瞻性声明和信息。

The forward‐looking statements and information contained in this news release are made as of the date hereof and no undertaking is given to update publicly or revise any forward‐looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws. The forward-looking statements or information contained in this news release are expressly qualified by this cautionary statement.

本新闻稿中包含的前瞻性声明和信息是截至本日期的声明和信息,除非适用的证券法律规定要求,否则没有承诺公开更新或修订任何前瞻性声明或信息。本新闻稿中包含的前瞻性陈述或信息受此警示声明的明确限制。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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