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StorageVault Announces Results of Annual General And Special Shareholders Meeting

Provided By GlobeNewswire

Last update: May 22, 2025

TORONTO, May 22, 2025 (GLOBE NEWSWIRE) -- STORAGEVAULT CANADA INC. (“StorageVault”) (SVI-TSX) is pleased to announce the results of the annual general and special meeting of the shareholders of StorageVault held on May 21, 2025 (the “Meeting”). A total of 225 shareholders holding an aggregate of 289,507,285 common shares of the Corporation were represented at the Meeting in person or by proxy, representing approximately 79.3% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 11, 2025. All matters put forth at the Meeting were approved, including the re-appointment of MNP LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year, the approval of the unallocated options under the Corporation’ stock option plan and the approval of the amended equity incentive plan of the Corporation.

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