Toronto, Ontario–(Newsfile Corp. – December 21, 2023) – Graph Blockchain Inc. (CSE: GBLC) (OTC Pink: REGRF) (FSE: RT50) (“Graph” or the “Company“) announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the “Meeting“) which was held on December 20, 2023.
At the Meeting, 20.44% of the issued and outstanding shares of the Company were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular (the “Circular“) dated November 2, 2023. The Circular is available on SEDAR+ (www.sedarplus.ca).
All of the board of directors nominees listed in the Circular, Paul Haber, Richard Yoon, Youngcho Lee and Charles Park, were elected as directors of Graph.
In addition, at the Meeting, shareholders approved:
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a resolution re-appointing Kingston Ross Pasnak LLP as the Company’s…
