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Evome Medical Technologies Announces Results From Its Annual General and Special Meeting of Shareholders

Evome Medical Technologies Announces Results From Its Annual General and Special Meeting of Shareholders

Evome 醫療技術宣佈了其股東年度大會和特別會議的結果
GlobeNewswire ·  2024/11/08 16:55

SHIRLEY, N.Y., Nov. 08, 2024 (GLOBE NEWSWIRE) -- Evome Medical Technologies Inc. (the "Company" or "Evome") (TSXV: EVMT) today announced ‎the results from its annual general and special meeting of shareholders held on November 8, 2024 (the ‎‎"Meeting") in Shirley, New York. The total number of shares represented in person or by proxy at the Meeting was ‎‎‎18,991,213‎, representing 31.2% of the total issued and outstanding voting shares of the Company.‎

紐約州長島市,2024年11月8日(環球新聞社) - Evome醫療技術公司("公司"或"Evome")(TSXV: EVMT)今天宣佈,於2024年11月8日在紐約州長島舉行的股東年度大會和特別會議("會議")中公佈了相關結果。在會議上以個人或代理人形式代表的股份總數爲18,991,213股,佔公司已發行和流通股份總數的31.2%。

All matters placed before shareholders were approved including the approval of an amended and restated 2023 Equity Incentive Plan (the "A&R 2023 Equity Incentive Plan"). The A&R 2023 Equity Incentive Plan replaces the 2023 Equity Incentive Plan which became effective and was approved by shareholders on August 11, 2023, reserving. The only difference between the A&R 2023 Equity Incentive Plan and the 2023 ‎Equity Incentive Plan is the increase of the maximum number of common ‎shares that may be available and reserved for ‎issuance pursuant to awards, at any time, which has been increased from 11,284,618 common shares to 11,961,275. The A&R 2023 Equity Incentive Plan is described in detail in the management information circular ‎dated October 4, 2024 filed under the Company's SEDAR+ profile on October 18, 2024, and a copy has been filed under the Company's SEDAR+ profile.‎

所提交給股東審議的所有事項均獲得批准,包括批准修訂和重訂的2023股權激勵計劃("A&R 2023股權激勵計劃")。 A&R 2023股權激勵計劃取代了2023年的股權激勵計劃,該計劃於2013年8月11日生效並獲得股東批准,保留。 A&R 2023股權激勵計劃與2023年股權激勵計劃唯一的區別在於,可以隨時供授予的普通股最大數量已從11,284,618股增加到11,961,275股。 A&R 2023股權激勵計劃詳細介紹在公司於2024年10月18日根據其SEDAR+檔案檔案在2024年10月18日提交的管理信息循環中,並在公司的SEDAR+檔案中提供了一份副本。

About Evome

關於Evome

Evome Medical Technologies Inc. (TSXV: EVMT) specializes in human performance and rehabilitative solutions achieved through strategic acquisitions and leveraging the intellectual properties of specialized companies under its wholly-owned subsidiaries. Evome's goal is to create a large, broad-based medical device company with global reach. For more information visit .

Evome醫療科技公司 (TSXV: EVMT) 專注於通過戰略收購和利用其全資子公司下專業公司的知識產權來實現人類績效和康復解決方案。Evome的目標是創建一家在全球範圍內擁有廣泛基礎的器械公司。欲了解更多信息,請訪問。

Biodex is a leader in innovative rehabilitation solutions, recognized for its advanced product line serving orthopedic, sports medicine and neurorehabilitation needs. Renowned for its precision and durability, Biodex offers advanced equipment such as balance and mobility systems, isokinetic testing devices and comprehensive upper extremity rehabilitation tools. With a presence in over 70 countries and partnerships with 52 distributors, Biodex continues to drive advancements in patient care through a strong commitment to research, education and technology integration.

Biodex是創新康復解決方案的領導者,以其愛文思控股產品線滿足骨科、體育醫學和神經康復需求而受到認可。Biodex以其精確性和耐用性聞名,提供包括平衡和移動系統、等速測試設備以及全面的上肢康復工具等先進設備。Biodex在超過70個國家擁有業務,與52個分銷商保持合作,致力於通過強烈的研究、教育和科技整合來推動患者護理的進步。

For Additional Information:

更多信息:

Mike Seckler ‎
Chief Executive Officer
info@evomemedical.com‎

邁克·塞克勒 ‎
首席執行官
info@evomemedical.com‎

For Media and Investor Relations:

媒體和投資者關係:

irlabs
Alyssa Barry
Principal and Co-Founder
1 (833) 947-5227

irlabs
艾莉莎·巴里
首席和聯合創始人
1 (833) 947-5227

Additional Information

附加信息

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.‎

TSX創業公司交易所及其監管服務提供者(該術語在TSX創業公司交易所政策中定義)對於本公告的充分性或準確性不承擔責任。

There can be no assurance that any acquisitions will be completed or the sale price or timing of any acquisition. Completion of any transaction will be ‎subject to, amongst other things, negotiation and execution of definitive agreements, and applicable ‎director, shareholder and regulatory approvals.‎

無法保證任何收購會完成或任何收購的售價或時機。任何交易的完成將受到包括但不限於達成和簽署最終協議以及適用的董事、股東和監管批准的限制。


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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