Xtract One Announces Results of Voting at the Annual General Meeting of Shareholders
Xtract One Announces Results of Voting at the Annual General Meeting of Shareholders
TORONTO, Nov. 12, 2024 (GLOBE NEWSWIRE) -- Xtract One Technologies (TSX: XTRA)(OTCQX: XTRAF)(FRA: 0PL) ("Xtract One" or the "Company"), a leading technology-driven threat detection and security solution that prioritizes the patron access experience by leveraging AI, today announced the results of voting on all resolutions presented to its annual general meeting of shareholders held on November 12, 2024 (the "Meeting").
多倫多，2024年11月12日（環球通訊社）——Xtract One Technologies（多倫多證券交易所股票代碼：XTRA）（OTCQX：XTRAF）（FRA：0PL）（「Xtract One」 或 「公司」）是一家領先的技術驅動的威脅檢測和安全解決方案，通過利用人工智能優先考慮顧客訪問體驗，今天公佈了向其年度股東大會提交的所有決議的投票結果 2024 年 11 月 12 日（「會議」）。
A total of 54,082,464 common shares of the Company ("Common Shares"), or 24.76% of the 218,400,737 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:
在會議上，共有54,082,464股普通股（「普通股」）由代理人投票，佔截至會議記錄日期的218,400,737股已發行和流通普通股的24.76％。會議上沒有親自投票表決普通股。公司的所有被提名人當選爲公司董事，情況如下：
| Nominee | Votes For | % of Votes For |
Votes Withheld | % of Votes Withheld |
| Peter van der Gracht | 49,350,241 | 97.298% | 1,370,398 | 2.702% |
| Peter Evans | 50,138,668 | 98.853% | 581,971 | 1.147% |
| John Gillies | 46,491,729 | 91.662% | 4,228,910 | 8.338% |
| Bill Maginas | 48,521,988 | 95.665% | 2,198,651 | 4.335% |
| Lea M. Ray | 48,464,459 | 95.552% | 2,256,180 | 4.448% |
| 提名人 | 投贊成票 | 選票百分比 對於 |
被扣留的選票 | 選票百分比 扣留 |
| 彼得·範德格拉赫特 | 49,350,241 | 97.298% | 1,370,398 | 2.702% |
| 彼得·埃文斯 | 50,138,668 | 98.853% | 581,971 | 1.147% |
| 約翰·吉利斯 | 46,491,729 | 91.662% | 4,228,910 | 8.338% |
| 比爾·馬吉納斯 | 48,521,988 | 95.665% | 2,198,651 | 4.335% |
| Lea m.Ray | 48,464,459 | 95.552% | 2,256,180 | 4.448% |
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:
此外，以下事項以出席會議的必要多數票的贊成票獲得通過：
- setting the number of directors of the Company at five (5) for the ensuing year; and
- 將下一年度的公司董事人數定爲五（5）名；以及
- the appointment of Davidson & Company LLP as auditors of the Company.
- 任命戴維森公司有限責任合夥人爲公司核數師。
About Xtract One
Xtract One Technologies is a leading technology-driven provider of threat detection and security solutions leveraging AI to deliver seamless and secure experiences. The Company makes unobtrusive weapons and threat detection systems that enable facility operators to prioritize and deliver improved "Walk-right-In" experiences while providing unprecedented safety. Xtract One's innovative portfolio of AI-powered Gateway solutions excels at allowing facilities to discreetly screen and identify weapons and other threats at points of entry and exit without disrupting the flow of traffic. With solutions built to serve the unique market needs for schools, hospitals, arenas, stadiums, manufacturing, distribution, and other customers, Xtract One is recognized as a market leader delivering the highest security in combination with the best individual experience. For more information, visit or connect on Facebook, X, and LinkedIn.
關於 Xtract One
Xtract One Technologies是一家領先的技術驅動型威脅檢測和安全解決方案提供商，利用人工智能提供無縫和安全的體驗。該公司生產不顯眼的武器和威脅探測系統，使設施運營商能夠優先考慮並提供更好的 「直接進入」 體驗，同時提供前所未有的安全性。Xtract One的創新型人工智能網關解決方案組合擅長允許設施在不中斷交通流的情況下，在入口和出口點謹慎地篩選和識別武器和其他威脅。Xtract One 的解決方案旨在滿足學校、醫院、競技場、體育場館、製造業、分銷商和其他客戶的獨特市場需求，被公認爲市場領導者，可提供最高的安全性和最佳的個人體驗。欲了解更多信息，請訪問或連接臉書、X和領英。
For further information, please contact:
欲了解更多信息，請聯繫：
Xtract One Inquiries: info@xtractone.com,
Xtract One 查詢：info@xtractone.com，
Investor Relations: Chris Witty, Darrow Associates, cwitty@darrowir.com, 646-438-9385
投資者關係：Chris Witty，Darrow Associates，cwitty@darrowir.com，646-438-9385
Media Contact: Kristen Aikey, JMG Public Relations, kristen@jmgpr.com, 212-206-1645
媒體聯繫人：克里斯汀·艾基，JMG 公共關係，kristen@jmgpr.com，212-206-1645
