Plurilock Announces Results of Annual General Meeting
Plurilock Announces Results of Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - August 15, 2024) - Plurilock Security Inc. (TSXV: PLUR) (OTCQB: PLCKF) ("Plurilock" or the "Company"), a global cybersecurity services and solutions provider, is pleased to announce the results of its Annual General Meeting (the "Meeting") of shareholders held on August 14, 2024. All resolutions presented to the shareholders were approved.
温哥华,不列颠哥伦比亚省——(新闻稿社——2024年8月15日)——Plurilock Security Inc.(TSXV:PLUR)(OTCQB:PLCKF)(“Plurilock”或“公司”),是一家全球网络安全服务和解决方案提供商,非常荣幸地宣布其于2024年8月14日举行的股东年度大会(“大会”)的结果。所有提交给股东的决议都被批准。
Each of the five nominees listed below, described further in Plurilock's management information circular dated July 2, 2024 ("Circular"), were elected as Directors. The detailed results of the voting by proxy for each nominee are as follows:
如下列出的五位提名人,进一步描述在Plurilock的管理信息循环中关于2024年7月2日(“循环”)的信息,作为董事会成员当选。每位提名人通过代理投票的详细结果如下:
Nominee | Votes For (#) | Votes For (%) |
Ian L. Paterson | 10,188,313 | 99.42% |
William Edward Hammersla III | 10,236,350 | 99.89% |
Jennifer Swindell | 10,237,313 | 99.90% |
Blake Corbet | 10,236,350 | 99.89% |
Ali Hakimzadeh | 10,209,167 | 99.62% |
提名人 | 票数(#) | 投票赞成率(%) |
Ian L. Paterson | 10,188,313 | 99.42% |
William Edward Hammersla III | 10,236,350 | 99.89% |
Jennifer Swindell | 10,237,313 | 99.90% |
Blake Corbet | 10,236,350 | 99.89% |
Ali Hakimzadeh | 10,209,167 | 99.62% |
At the Meeting, Plurilock's shareholders also voted in favor of the following, all as described in the Circular:
在会议上,Plurilock的股东们还同意了以下所有事项,均在循环中有所描述:
- appointment of MNP LLP, Chartered Professional Accountants, as Plurilock's auditor;
- ratification and adoption of the Company's new Omnibus Incentive Plan (the "Omnibus Plan") by ordinary resolution of disinterested shareholders;
- ratification and approval of certain Incentive Stock Options (the "Options"), being the Options exercisable into an aggregate of up to 3,490,900 Options issued June 18, 2024 and approval of insider participation limits pursuant to the Omnibus Plan, by ordinary resolution of disinterested shareholders; and
- ratification and approval of certain Restricted Share Units (the "RSUs"), being 3,800,000 RSUs issued June 18, 2024 and insider participation limits pursuant to the Omnibus Plan, by ordinary resolution of disinterested shareholders.
- 任命MNP LLP,特许专业会计师,作为Plurilock的审计师;
- 普通股东通过有偏见的决议,批准公司的新全面激励计划(“Omnibus Plan”)的批准和采纳;
- 普通股东通过有偏见的决议,核准和批准某些激励股票期权(“期权”),即期权行使后可转换成多达3,490,900个期权,于2024年6月18日发行,并核准内部人参与限制,此事项受到Omnibus Plan规定; 和
- 普通股东通过有偏见的决议,核准和批准某些限制性股票单位(“RSUs”),即于2024年6月18日发行的3,800,000个RSUs,以及Omnibus Plan规定的内部人参与限制。
A total of 10,247,849 common shares were represented at the Meeting, representing 23.85% of the Company's issued and outstanding common shares.
共有10,247,849股普通股在会议上得到代表,占公司已发行和流通普通股的23.85%。
About Plurilock
关于Plurilock
Plurilock sells cybersecurity solutions to the United States and Canadian Federal Governments along with Global 2000 companies. Through these relationships, Plurilock sells its unique brand of Critical Services-aiding clients with our expertise to defend against, detect, and prevent costly data breaches and cyberattacks.
Plurilock向美国和加拿大联邦政府以及全球2000家公司销售网络安全解决方案。通过这些关系,Plurilock销售其独特的关键服务-帮助客户应对,检测和预防昂贵的数据泄漏和网络攻击。
For more information, visit or contact:
了解更多信息,请访问 或联系:
Ian L. Paterson
Chief Executive Officer
ian@plurilock.com
416.800.1566
Ian L. Paterson
首席执行官
ian@plurilock.com
416.800.1566
Ali Hakimzadeh
Executive Chairman
ali@sequoiapartners.ca
604.306.5720
Ali Hakimzadeh
执行主席
ali@sequoiapartners.ca
604.306.5720
Sean Peasgood
Investor Relations
sean@sophiccapital.com
647.953.5607
Sean Peasgood
投资者关系
TSX Venture Exchange和加拿大投资业监管组织对本报告的充分性或准确性不承担任何责任。
647.953.5607
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the TSX Venture Exchange policies) accepts responsibility for the adequacy or accuracy of this release.
TSX Venture Exchange和其监管服务提供商(如TSX Venture Exchange政策中所定义的那样)不对本发布的充分性或准确性承担责任。
Forward-Looking Statements
前瞻性声明
This press release may contain certain forward-looking statements and forward-looking information (collectively, "forward-looking statements") related to future events or Plurilock's future business, operations, and financial performance and condition. Forward-looking statements normally contain words like "will", "intend", "anticipate", "could", "should", "may", "might", "expect", "estimate", "forecast", "plan", "potential", "project", "assume", "contemplate", "believe", "shall", "scheduled", and similar terms. Forward-looking statements are not guarantees of future performance, actions, or developments and are based on expectations, assumptions, and other factors that management currently believes are relevant, reasonable, and appropriate in the circumstances. Although management believes that the forward-looking statements herein are reasonable, actual results could be substantially different due to the risks and uncertainties associated with and inherent to Plurilock's business. Additional material risks and uncertainties applicable to the forward-looking statements herein include, without limitation, the impact of general economic conditions, and unforeseen events and developments. This list is not exhaustive of the factors that may affect the Company's forward-looking statements. Many of these factors are beyond the control of Plurilock. All forward-looking statements included in this press release are expressly qualified in their entirety by these cautionary statements. The forward-looking statements contained in this press release are made as at the date hereof, and Plurilock undertakes no obligation to update publicly or to revise any of the included forward-looking statements, whether as a result of new information, future events, or otherwise, except as may be required by applicable securities laws. Risks and uncertainties about the Company's business are more fully discussed under the heading "Risk Factors" in its most recent Annual Information Form. They are otherwise disclosed in its filings with securities regulatory authorities available on SEDAR+ at .
本新闻稿可能包含某些前瞻性陈述和前瞻性信息(统称为“前瞻性陈述”),涉及未来事件、Plurilock未来的业务、运营和财务表现和状况。前瞻性陈述通常包含“将”、“意图”、“预期”、“可能”、“应该”、“可能”、“期望”、“估计”、“预测”、“计划”、“潜在”、“项目”、“假定”、“思考”、“相信”、“将”、“安排”等词语。前瞻性陈述并非对未来业绩、行动或发展的保证,而是基于管理层认为在当前情况下相关、合理和适当的期望、假设和其他因素。尽管管理层认为此处的前瞻性陈述是合理的,但由于与Plurilock业务相关的风险和不确定性,实际结果可能会大相径庭。适用于本新闻稿中的前瞻性陈述的其他重大风险和不确定性包括但不限于总体经济情况的影响以及意外事件和发展趋势。这份清单并不详尽涵盖影响公司前瞻性陈述的因素。其中许多因素超出了Plurilock的控制范围。本新闻稿中包含的所有前瞻性陈述都明确地受这些谨慎性声明的整体限制。本新闻稿中包含的前瞻性陈述截至本日,并且Plurilock不承担公开更新或修订任何包含的前瞻性陈述,无论是因为新的信息、未来事件还是其他方面的原因,除非适用的证券法规要求。关于公司业务的风险和不确定性在其最近的年度信息表格中更全面地讨论。它们在其在SEDAR+上向证券监管机构提交的文件中披露。