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LQWD Reports Voting Results at Annual General Meeting of Shareholders

LQWD Reports Voting Results at Annual General Meeting of Shareholders

LQWD在股東年度大會上報告投票結果
newsfile ·  11/27 21:00

Vancouver, British Columbia--(Newsfile Corp. - November 27, 2024) - LQWD Technologies Corp. (TSXV: LQWD) (OTCQB: LQWDF) ("LQWD" or the "Company"), a leading provider of enterprise-grade transaction infrastructure and liquidity-on-demand for the Bitcoin Lightning Network is pleased to report the voting results for the Company's annual general meeting of shareholders (the "Meeting") held on November 26, 2024, in Vancouver, British Columbia.

不列顛哥倫比亞省溫哥華--(Newsfile Corp.,2024年11月27日)——比特幣閃電網絡企業級交易基礎設施和按需流動性的領先提供商LQWD Technologies Corp.(TSXV:LQWD)(OTCQB:LQWD)(「LQWD」 或 「公司」)很高興地報告2024年11月26日舉行的公司年度股東大會(「會議」)的投票結果,在不列顛哥倫比亞省溫哥華。

All nominees, as set forth in the Company's Management Information Circular dated October 25, 2024 (the "Circular"), were elected as directors of LQWD at the Meeting.

根據公司2024年10月25日的管理信息通告(「通告」),所有被提名人在會議上當選爲LQWD的董事。

At the Meeting, shareholders also approved: (1) the appointment of Kingston Ross Pasnak LLP as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration of the auditor, and (2) the approval of the Company's stock option, as more particularly described in the Circular.

在會議上,股東們還批准了:(1)任命金士頓·羅斯·帕斯納克律師事務所爲公司下一年度的核數師,並授權董事會確定核數師的薪酬;(2)批准公司的股票期權,如通函中更具體地描述的那樣。

For further information regarding the matters considered at the Meeting, readers are encouraged to review the Circular, a copy of which is available under the profile for the Company on SEDAR+ ().

有關會議所審議事項的更多信息,鼓勵讀者查看該通告,該通函的副本可在SEDAR+()的公司簡介下找到。

About LQWD Technologies Corp.

LQWD 科技公司簡介

LQWD Technologies Corp. is a Canadian-based, publicly traded company committed to expanding its Bitcoin Lightning Network transaction infrastructure and liquidity-on-demand services. Our infrastructure enables instant, low-cost, global internet-powered payments at scale. LQWD provides scalable solutions for the open payments market, delivering enterprise-grade infrastructure to support the rapid growth of the Lightning Network. LQWD is debt free, holding 141 Bitcoin with an ongoing Bitcoin accumulation strategy.

LQWD Technologies Corp. 是一家總部位於加拿大的上市公司,致力於擴大其比特幣閃電網絡交易基礎設施和按需流動性服務。我們的基礎設施支持即時、低成本、基於互聯網的大規模全球支付。LQWD 爲開放支付市場提供可擴展的解決方案,提供企業級基礎設施以支持閃電網絡的快速增長。LQWD 沒有債務,持有 141 個比特幣,並採用持續的比特幣增持策略。

For more details, please refer to LQWD's corporate presentation and stay updated on our Lightning Network node growth or connect to the Company's nodes in real time.

欲了解更多詳情,請參閱 LQWD 的公司演示文稿,隨時了解我們的 Lightning Network 節點增長情況或實時連接到公司的節點。

For more information, contact:

欲了解更多信息,請聯繫:

Ashley Garnot, Director
Phone: 1.604.669.0912
Email: ashley@lqwdtech.com
Website:
X: @LQWDTech

Ashley Garnot,導演
電話:1.604.669.0912
電子郵件:ashley@lqwdtech.com
網站:
X: @LQWDTech

Forward-Looking Statements

前瞻性陳述

This release contains "forward-looking information" within the meaning of applicable securities laws relating to the Company's business plans and the outlook of the Company's industry. Although the Company believes, considering the experience of its officers and directors, current conditions and expected future developments and other factors that have been considered appropriate, that the expectations reflected in this forward-looking information are reasonable, undue reliance should not be placed on them because the Company can give no assurance that they will prove to be correct. Actual results and developments may differ materially from those contemplated by these statements. The statements in this press release are made as of the date of this release and the Company assumes no responsibility to update them or revise them to reflect new events or circumstances other than as required by applicable securities laws.

本新聞稿包含適用證券法所指與公司業務計劃和公司行業前景有關的 「前瞻性信息」。儘管考慮到其高管和董事的經驗、當前狀況和預期的未來發展以及其他被認爲合適的因素,公司認爲,這些前瞻性信息中反映的預期是合理的,但不應過度依賴這些預期,因爲公司無法保證這些預期會被證明是正確的。實際結果和發展可能與這些聲明所設想的結果和事態發展存在重大差異。本新聞稿中的聲明自本新聞稿發佈之日起作出,除適用證券法要求外,公司不承擔更新或修改聲明以反映新事件或情況的責任。

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所風險投資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投資交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。

This release shall not constitute an offer to sell or the solicitation of an offer to buy the Units, nor shall there be any sale of the Units in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such jurisdiction. The Units being offered will not be, and have not been, registered under the United States Securities Act of 1933, as amended, and may not be offered or sold within the United States or to, or for the account or benefit of, a U.S. person.

本新聞稿不構成出售要約或徵集購買單位要約,在根據任何此類司法管轄區的證券法進行註冊或獲得資格認證之前,在任何司法管轄區的要約、招標或出售爲非法的司法管轄區,也不得出售任何單位。所發行的單位將不會也從未根據經修訂的1933年《美國證券法》進行註冊,也不得在美國境內或向美國個人發行或出售,也不得爲美國個人的帳戶或利益進行發行或出售。

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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