Vancouver, British Columbia--(Newsfile Corp. - November 7, 2024) - SkyChain Technologies Inc. (TSXV: SCT.H) (the "Company" or "Skychain") announces the results of its annual general and special meeting (the "Meeting") of the Company held on November 7, 2024. At the Meeting the yellow proxy disseminated by the dissident shareholder was declared invalid and shareholders voted in favour of all proposed resolutions in the management proxy.
The shareholders voted in favour of all items of business including: (i) fixing the number of directors at five, (ii) the election of: Donald Gordon, Florian Munsch, Lisa Palleson-Stallan, Richard (Weichong) Du, Bernard (Wing Mou) Fung as directors of the Company, (iii) the reappointment of Bassi & Karimjee LLP, Chartered Professional Accountants, as the auditor of the Company, and (iv) approving the Company's amended and restated stock option plan. The Company's consolidated financial statements for the years ended March 31, 2023 and 2022 together with the reports of the auditors thereon were duly received and considered for the Meeting.
The directors of the Company wish to thank the shareholders for their support.
About Skychain Technologies Inc.
Skychain Technologies Inc. is a Vancouver based company providing crypto/data centre and NFT and valued added services. To learn more, visit skychaintechnologiesinc.com.
ON BEHALF OF THE BOARD OF DIRECTORS
Don Gordon, President and CEO
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Contact: 604-617-7221
info@skychaintechnologiesinc.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Statements in this news release may be viewed as forward-looking statements. Such statements involve risks and uncertainties that could cause actual results to differ materially from those projected. There are no assurances the Company can fulfill such forward-looking statements and the Company undertakes no obligation to update such statements. Such forward-looking statements are only predictions; actual events or results may differ materially as a result of risks facing the Company, some of which are beyond the Company's control.
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SOURCE: Skychain Technologies Inc.
