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Datametrex Reports Voting Results from Annual and Special Meeting

On August 31, 2026, Datametrex AI Limited announced the outcomes of its Annual and Special Meeting of Shareholders. The meeting, held on August 28, 2026, saw participation from 25,601,048 shares, representing 16.778% of the company's shares. All resolutions presented were approved by shareholders.

Four directors were re-elected with a 99.634% approval rate: Paul Haber, Michael Kron, Sol Avisar, and Greg Waite. The omnibus incentive plan was re-approved by 98.276% of the shares. The appointment of auditors received 99.338% approval. Additionally, a company name change was approved with 99.343% support.

Detailed results are available in the Management Information Circular dated July 8, 2026, accessible on SEDAR+ and the Datametrex website.

R. E.

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