WonderFi Reports Voting Results from Shareholder Meeting

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Ultra Club
$432/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

Vancouver, British Columbia--(Newsfile Corp. - September 13, 2022) - WonderFi Technologies Inc. (TSX: WNDR) (OTCQB: WONDF) (WKN: A3C166) (FTX: WNDR) (the "Company" or "WonderFi") is pleased to announce the results of its annual general shareholder meeting (the "Meeting") held virtually on Monday, September 12, 2022.

Shareholders of the Company approved all the resolutions detailed in the management information circular of the Company dated July 28, 2022 (the "Circular") and presented at the Meeting, namely:

  • Setting the number of directors and electing all persons that stood for nomination to the board of the Company;
  • Appointing Raymond Chabot Grant Thornton LLP as the auditor of the Company for the ensuing year and authorizing the directors to determine the auditor's remuneration;
  • Approving certain amendments to the articles of the Company; and
  • Approving certain amendments to the Company's equity incentive plan.

Each of the following six nominees was elected as a director of WonderFi as follows:

NameVotes For
Ben Samaroo34,427,975
Dean Skurka27,938,745
Andrei Poliakov30,663,198
Stephanie Li34,512,539
Ameer Rosic27,954,653
Asha Daniere34,424,745


A total of 34,440,496 WonderFi shares were voted in connection with the election of directors. Final results on all matters voted at the Meeting will be filed shortly with the Canadian securities regulators and will be available on SEDAR (www.SEDAR.com).

Additional Information

For additional information, please contact:

WonderFi Technologies Inc.
Ben Samaroo, CEO
[email protected]
(778) 843-9637

Investor Relations Contact: [email protected]

Media Contact:
Binu Koshy, Communications Director
[email protected]

ABOUT WONDERFI

WonderFi is a leading technology company with the mission of creating better, unified access to digital assets through centralized and decentralized platforms. WonderFi's executive team and Board of Directors have an established track record in finance and crypto, with previous experience at Amazon, Shopify, PayPal, Galaxy Digital and Hut 8. WonderFi's core team of engineers and technologists believe that everyone should have equal access to finance, and are aligned in the mission to empower people around the world to access finance in a simple, smart and secure way. For more information, visit www.wonder.fi.

The Toronto Stock Exchange has not approved or disapproved of the information contained in this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/136994

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).