Mr. Peter Evans reports
XTRACT ONE ANNOUNCES RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Xtract One Technologies Inc. has released the results of voting on all resolutions presented to its annual general meeting of shareholders held on Nov. 12, 2024.
A total of 54,082,464 common shares of the company, or 24.76 per cent of the 218,400,737 issued and outstanding common shares as at the record date of the meeting, were voted at the meeting by proxy. No common shares were voted at the meeting in person. All nominees of the company were elected as directors of the company.
Nominee Votes for % of votes for Votes withheld % of votes withheld
Peter van der Gracht 49,350,241 97.298% 1,370,398 2.702%
Peter Evans 50,138,668 98.853% 581,971 1.147%
John Gillies 46,491,729 91.662% 4,228,910 8.338%
Bill Maginas 48,521,988 95.665% 2,198,651 4.335%
Lea M. Ray 48,464,459 95.552% 2,256,180 4.448%
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the meeting:
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Setting the number of directors of the company at five for the ensuing year;
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The appointment of Davidson & Company LLP as auditor of the company.
About Xtract One Technologies Inc.
Xtract One is a leading technology-driven provider of threat detection and security solutions leveraging artificial intelligence to deliver seamless and secure experiences. The company makes unobtrusive weapons and threat detection systems that enable facility operators to prioritize and deliver improved walk-right-in experiences while providing unprecedented safety. Xtract One's innovative portfolio of artificial-intelligence-powered Gateway solutions excels at allowing facilities to discreetly screen and identify weapons and other threats at points of entry and exit without disrupting the flow of traffic. With solutions built to serve the unique market needs for schools, hospitals, arenas, stadiums, manufacturing, distribution and other customers, Xtract One is recognized as a market leader delivering the highest security in combination with the best individual experience.
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