23:50:52 EDT Tue 24 Mar 2026
Enter Symbol
or Name
USA
CA



Currency Exchange International Corp
Symbol CXI
Shares Issued 5,959,120
Close 2026-03-24 C$ 26.26
Market Cap C$ 156,486,491
Recent Sedar+ Documents

Currency Exchange shareholders approve AGM resolutions

2026-03-24 21:34 ET - News Release

Mr. Bill Mitoulas reports

CURRENCY EXCHANGE INTERNATIONAL ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING MARCH 24, 2026

Currency Exchange International Corp. has released the voting results for the company's annual general and special meeting of shareholders, held on March 24, 2026. A total of 4,873,195 common shares of the company, being 81.40 per cent of the issued and outstanding common shares as of the record date of Feb. 3, 2026, were present in person or represented by proxy at the meeting.

The nominees listed in the management information circular dated Feb. 3, 2026, were elected as directors of the company at the meeting. Detailed results of the vote are set out in the attached table.

Shareholders also approved resolutions appointing BDO USA P.C. as the company's auditor and adopted a resolution approving a shareholder rights plan, with approximately 99.98 per cent and 81.78 per cent approval of the votes attached to all outstanding shares represented in person or by proxy at the meeting, respectively.

Disinterested shareholders also adopted a resolution approving the long-term incentive plan of the company, with approximately 62.34 per cent approval of the votes cast in person or by proxy at the meeting.

For more information, please refer to the company's information circular dated Feb. 3, 2026, available on its SEDAR+ profile.

About Currency Exchange International Corp.

Currency Exchange International is in the business of providing comprehensive foreign exchange technology and processing services for banks, credit unions, businesses and consumers in the United States and select clients globally. Primary products and services include the exchange of foreign currencies, wire transfer payments, global EFTs (electronic funds transfers) and foreign cheque clearing. Wholesale customers are served through its proprietary FX (foreign exchange) software applications delivered on its Web-based interface (CXIFX), its related APIs (application programming interfaces) with core banking platforms and through personal relationship managers. Consumers are served through retail branches, agent retail branches and its e-commerce platform (OnlineFX).

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