(TSX: GDM) announced today that it has entered into a definitive agreement to acquire all of the outstanding shares of the privately held company, Aether Technologies, Inc. (Aether). This acquisition will significantly expand Goldmoney’s capabilities in the digital asset space, particularly in the realm of decentralized finance (DeFi).
Director Nominee Votes in Favour % Votes Withheld % Roy Sebag 6,999,081 99.6 25,215 0.4 James Turk 7,005,103 99.7 19,193 0.3 Mahendra Naik 7,001,599 99.7 22,697 0.3 Stefan Wieler 6,899,939 98.2 124,357 1.8 Andres Finkielsztain 7,000,243 99.7 24,053 0.3 Shareholders also voted in favour of appointing KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorized the directors to fix their remuneration. The following is a tabulation of the votes submitted in person and by proxy: Votes in Favour % Votes Withheld % 7,886,403 99.8 11,914 0.2 Shareholder approval of continuance into the British Virgin Islands:
At the Meeting, the company also received shareholder approval, by way of a special resolution, to transfer and continue the company’s governing corporate law from the Province of British Columbia to the British Virgin Islands. Management intends to implement this change as soon as possible. The following is a tabulation of the votes submitted in person and by proxy: Votes in Favour % Votes Against % 6,903,396 98.3 120,900 1.7 About Goldmoney Inc. Goldmoney Inc. (TSX: XAU) specializes in the investment and custody of enduring real assets. Through its subsidiaries, the Company offers precious metals trading services to clients, including secure custody and storage solutions. Goldmoney also maintains diversified interests in property investment and jewelry manufacturing. For more information about Goldmoney, visit goldmoney.com.
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. Forward-Looking Statements This news release contains or refers to certain forward-looking information. Forward-looking information can often be identified by forward-looking words such as “anticipate”, “believe”, “expect”, “plan”, “intend”, “estimate”, “may”, “potential” and “will” or similar words suggesting future outcomes, or other expectations, beliefs, plans, objectives, assumptions, intentions or statements about future events or performance. All information other than information regarding historical fact, which addresses activities, events or developments that the Goldmoney Inc. believes, expects or anticipates will or may occur in the future, is forward-looking information. Forward-looking information does not constitute historical fact but reflects the current expectations the Company regarding future results or events based on information that is currently available. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, forecasts, projections and other forward-looking information will not occur. Such forward-looking information in this release speak only as of the date hereof.
**A. Company’s Future Projections: Potential for Disagreement**
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This forward-looking information is based on the Company’s current expectations and assumptions, which may prove to be inaccurate. The Company’s actual results may differ from these expectations and assumptions. The Company’s forward-looking information is subject to risks and uncertainties, including, but not limited to, changes in market conditions, competition, regulatory environment, and economic conditions.
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