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Plurilock Announces Results of Annual General Meeting

Plurilock Announces Results of Annual General Meeting

Plurilock宣佈年度股東大會的結果
newsfile ·  08/15 07:00

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.

不列顛哥倫比亞省溫哥華--(Newsfile Corp.,2024年8月15日)——全球網絡安全服務和解決方案提供商Plurilock Security Inc.(TSXV:PLUR)(OTCQB:PLCKF)(「Plurilock」 或 「公司」)欣然宣佈其於2024年8月14日舉行的年度股東大會(「大會」)的結果。向股東提交的所有決議均獲得批准。

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:

Plurilock於2024年7月2日發佈的管理信息通告(「通告」)中進一步描述的以下五名被提名人均當選爲董事。每位被提名人的代理人投票的詳細結果如下:

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 投贊成票 (#) 投贊成票 (%)
伊恩·L·帕特森 10,188,313 99.42%
威廉·愛德華·哈默斯拉三世 10,236,350 99.89%
詹妮弗斯溫德爾 10,237,313 99.90%
布萊克·科貝特 10,236,350 99.89%
阿里·哈基姆扎德 10,209,167 99.62%

At the Meeting, Plurilock's shareholders also voted in favor of the following, all as described in the Circular:

在會議上,Plurilock的股東還對以下內容投了贊成票,所有這些都如通告中所述:

  1. appointment of MNP LLP, Chartered Professional Accountants, as Plurilock's auditor;
  2. ratification and adoption of the Company's new Omnibus Incentive Plan (the "Omnibus Plan") by ordinary resolution of disinterested shareholders;
  3. 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
  4. 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.
  1. 任命特許專業會計師事務所MNP LLP爲Plurilock的核數師;
  2. 通過不感興趣的股東的普通決議,批准和通過公司新的綜合激勵計劃(「綜合計劃」);
  3. 批准和批准某些激勵性股票期權(「期權」),即2024年6月18日發行的可行使總額高達3,490,900份期權的期權,以及根據綜合計劃通過無利益股東的普通決議批准內幕人士參與限額;以及
  4. 某些限制性股票單位(「RSU」)的批准和批准,即2024年6月18日發行的3,800,000個限制性股票單位,以及根據綜合計劃通過無利益股東的普通決議設立的內部人士參與限額。

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股普通股派代表出席了會議,佔公司已發行和流通普通股的23.85%。

About Plurilock

關於 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 向美國和加拿大聯邦政府以及全球 2000 強公司銷售網絡安全解決方案。通過這些關係,Plurilock以我們的專業知識出售其獨特的關鍵服務援助客戶品牌,以防禦、檢測和防止代價高昂的數據泄露和網絡攻擊。

For more information, visit or contact:

欲了解更多信息,請訪問或聯繫:

Ian L. Paterson
Chief Executive Officer
ian@plurilock.com
416.800.1566

伊恩·L·帕特森
首席執行官
ian@plurilock.com
416.800.1566

Ali Hakimzadeh
Executive Chairman
ali@sequoiapartners.ca
604.306.5720

阿里·哈基姆扎德
執行主席
ali@sequoiapartners.ca
604.306.5720

Sean Peasgood
Investor Relations
sean@sophiccapital.com
647.953.5607

肖恩·皮斯古德
投資者關係
sean@sophiccapital.com
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.

多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所風險交易所政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

Forward-Looking Statements

前瞻性陳述

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 .

本新聞稿可能包含與未來事件或Plurilock未來業務、運營以及財務業績和狀況相關的某些前瞻性陳述和前瞻性信息(統稱爲 「前瞻性陳述」)。前瞻性陳述通常包含 「將」、「打算」、「預期」、「可能」、「可能」、「可能」、「期望」、「估計」、「預測」、「計劃」、「潛力」、「項目」、「假設」、「考慮」、「相信」、「應該」、「預定」 等詞語和類似條款。前瞻性陳述不能保證未來的業績、行動或發展,而是基於預期、假設和管理層目前認爲與情況相關、合理和適當的其他因素。儘管管理層認爲此處的前瞻性陳述是合理的,但由於Plurilock業務相關和固有的風險和不確定性,實際結果可能會有很大不同。適用於本文前瞻性陳述的其他重大風險和不確定性包括但不限於總體經濟狀況的影響以及不可預見的事件和發展。該清單並未詳盡列出可能影響公司前瞻性陳述的因素。其中許多因素是Plurilock無法控制的。本新聞稿中包含的所有前瞻性陳述均由這些警示性陳述作了明確的完整限定。本新聞稿中包含的前瞻性陳述是截至本新聞稿發佈之日作出的,除非適用的證券法另有要求,否則Plurilock沒有義務公開更新或修改所包含的任何前瞻性陳述,無論是由於新信息、未來事件還是其他原因。在其最新的年度信息表中,在 「風險因素」 標題下對公司業務的風險和不確定性進行了更全面的討論。在SEDAR+上向證券監管機構提交的文件中另行披露了這些信息,網址爲。

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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