TORONTO, Dec. 03, 2018 – DatametrexAI Limited (the “Company” or “Datametrex”) (TSXV: DM, FSE: D4G) is pleased to announce the voting results of its 2018 Annual and Special Meeting of Shareholders held in Toronto on November 30, 2018.
- Shareholders approved the appointment of four board members (two of whom are independent), with the shares represented at the meeting voting in favour of Andrew Ryu, Joshua Gerstein, Charles Schade, and Janeen Stodulski.
- The appointment of MNP LLP as the Company’s auditors, with 99.819% of shares represented at the meeting voting in favour of the appointment.
- The re-approval of the Company’s Stock Option Plan, with 92.9% of shares represented at the meeting voting in favour of the resolution.
- The approval by disinterested shareholders of an amended resolution to authorize the re-pricing of previously granted stock options, whereby management included an additional 1,196,970 options that had not been included in error, with 96.96% of shares of disinterested shareholders represented at the meeting voting in favour of the amended resolution. An amended total of 6,062,051 options will be re-priced to $0.10 per share, subject to TSX Venture Exchange approval.
About Datametrex AI Limited
Datametrex AI Limited is a technology focused company with exposure to Artificial Intelligence and Machine Learning through its wholly owned subsidiary, Nexalogy (www.nexalogy.com) and Implementing Blockchain technology for secure Data Transfers through its investee company, Graph Blockchain (www.graphblockchain.com).
Additional information on Datametrex is available at: www.datametrex.com
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For further information, please contact:
Jeffrey Stevens – President & COO
Phone: (647) 400-8494
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.