(TheNewswire)
Vancouver, BC - TheNewswire - January 12, 2023 - Mobio Technologies Inc.(TSXV:MBO) (“Mobio” or the “Company”) is pleased to announce the results of itsannual general and special meeting of its shareholders held onDecember 30, 2022 (the “ Meeting ”) to consider and vote on, among other things, thereapproval of the Company’s stock option plan, fixing the number ofdirectors, electing the directors and appointing the auditor.
Reapproval of the Stock Option Plan
The shareholders reapproved The Stock Option Plan whichwas previously approved on August 18, 2020. The Stock Option plan is a10% rolling plan. The full text of the Stock Option Plan is providedin the information circular of the Company dated July 15, 2020, whichis available on www.sedar.com under the profile of the Company.
Vote Results on Other Matters
Other matters before the Meeting are described more fully in themanagement information circular dated November 29, 2022 (the “Circular” ). The shareholdersvoted to fix the number of directors at three, elect Melanie Pump andre-elect Laurie Baggio and Brian O’Neill to the board of directorsof the Company, and to appoint Dale Matheson Carr-Hilton LaBonte LLP,Chartered Professional Accountants as auditors of the Company for theensuing year.
About MobioTechnologies Inc.
Mobio is a publicly traded companyon the TSX Venture Exchange, headquartered in Vancouver, BC, and runsStrutta.com Media Inc. Strutta is a social promotions platform thathelps marketers bring potential customers from stranger to fan tocustomer, and Strutta’s Promotions API provides a technologyplatform that facilitates social media competitions and campaigns forglobal brands. For more information visit www.mobio.net .
For additional information contact:
Laurie Baggio, CEO
Tel: 778 300-7565
CAUTIONARY NOTE REGARDINGFORWARD-LOOKING STATEMENTS
Other than statements of historical fact, all statements included inthis news release, including, without limitation, statements regardingfuture plans and objectives of Mobio are forward-looking statementsthat involve various risks and uncertainties. There can be noassurance that such statements will prove to be accurate, and actualresults and future events could differ materially from thoseanticipated in such statements. Factors that could cause actualresults to differ materially from those expected by Mobio are thoserisks described herein and from time to time, in the filings made byMobio with Canadian securities regulators. Those filings can be foundon the Internet at: http://www.sedar.com .
Neither the TSX Venture Exchange nor its Regulatory 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.
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