Mr. Tag Gill reports

WANGTON CAPITAL CORP. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Wangton Capital Corp., a capital pool company listed on the NEX board of the TSX Venture Exchange, has released the results of its annual general meeting of shareholders held on Nov. 8, 2023, in Vancouver, B.C. Shareholders of the company voted in favour of: management's director nominees -- Moe Dilon, president, chief executive officer and chairman, Cyrus Driver, Tag Gill, chief executive officer, the honourable Jerry Grafstein, QC, and Kyle Haddow; reappointment of the auditor; and the company's new 10-per-cent rolling share option plan.

Wangton adopts new stock option plan

At the meeting held on Nov. 8, 2023, the shareholders ratified, confirmed and approved, subject to regulatory approval, the adoption of the company's new 10-per-cent rolling share option plan. On Oct. 8, 2023, the board of directors approved the adoption of the 10-per-cent rolling share option plan, subject to shareholder and regulatory approval, to align with the current TSX Venture Exchange policies on equity compensation plans adopted in November, 2021.

The new stock option plan will replace the company's current rolling share option plan.