AnalytixInsight Announces Voting Results of Annual General and Special Meeting

Rhea-AI Summary

AnalytixInsight (OTC Pink: ATIXF) reported shareholder voting results from the January 27, 2026 Annual General and Special Meeting. A total of 51,826,243 shares were voted, representing 42.678% of outstanding common shares.

Directors Vincent Kadar, Richard Greco and Scott Gardner were re-elected; McGovern Hurley LLP was re-appointed auditor; a 20% fixed equity incentive plan was approved reserving 24,287,348 shares. A proposed 10-for-1 share consolidation was not approved.

Positive

• 20% equity incentive plan approved, reserving 24,287,348 common shares
• Board continuity maintained: three directors re-elected (Vincent Kadar, Richard Greco, Scott Gardner)
• Auditor re-appointed: McGovern Hurley LLP retained for the ensuing year

Negative

• Share consolidation (10-for-1) was not approved
• Potential dilution risk: 24,287,348 shares reserved under the 20% plan

Toronto, Ontario--(Newsfile Corp. - January 28, 2026) - AnalytixInsight Inc. (TSXV: ALY) (OTC Pink: ATIXF) ("AnalytixInsight", or the "Company") is pleased to announce the voting results from the Company's Annual General and Special Meeting of the Shareholders (the "Meeting") held on January 27, 2026. A total of 51,826,243 common shares were voted, representing the votes attached to 42.678% of all outstanding common shares. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, dated December 22, 2025, as amended January 13, 2026, were approved by the requisite majority of votes cast at the Meeting except for the motion to approve the share consolidation. A summary of the voting results is outlined below.

NUMBER OF DIRECTORS
The number of directors of the Company was set at three (3).

ELECTION OF DIRECTORS
Vincent Kadar, Richard Greco, and Scott Gardner, were re-elected as directors of the Company for the ensuing year.

APPOINTMENT OF AUDITOR
McGovern Hurley LLP, Chartered Professional Accountants was re-appointed as auditor of the Company for the ensuing year with the remuneration to be fixed by the directors.

APPROVAL OF 20% FIXED EQUITY INCENTIVE PLAN
An ordinary resolution was passed, approving the Company's 20% fixed equity incentive plan and, accordingly, the number of common shares reserved for issuance thereunder is 24,287,348.

SHARE CONSOLIDATION
The special resolution to approve the share consolidation of the Company's issued and outstanding common shares at at a ratio of ten (10) pre consolidation common shares for every one (1) post consolidation common share was not approved.

ABOUT ANALYTIXINSIGHT

AnalytixInsight is a data analytics and enterprise software solutions provider. AnalytixInsight develops and markets cloud-based platforms providing financial content, company analysis and stock research solutions to the financial services industry. AnalytixInsight holds a 49% interest in MarketWall S.R.L., a developer of fintech solutions for financial institutions in Italy.

CONTACT INFORMATION:
Natalie Hirsch
Interim CEO
AnalytixInsight Inc.
natalie.hirsch@analytixinsight.com
Tel: 416-529-3700

Neither The TSX Venture Exchange nor its Regulation 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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/281930

FAQ

How many votes were cast at AnalytixInsight's January 27, 2026 meeting (ATIXF)?

A total of 51,826,243 common shares were voted at the meeting, representing 42.678% of outstanding shares. According to the company, that vote count covers the matters on the agenda including director elections and the equity incentive plan.

What was the outcome of the 20% fixed equity incentive plan vote for AnalytixInsight (ATIXF)?

The 20% fixed equity incentive plan was approved, reserving 24,287,348 common shares for issuance. According to the company, this ordinary resolution passed by the requisite majority of votes cast at the January 27, 2026 meeting.

Did AnalytixInsight (ATIXF) approve the proposed 10-for-1 share consolidation?

No, the proposed 10-for-1 share consolidation was not approved by shareholders at the meeting. According to the company, the special resolution to consolidate shares failed to receive the required majority of votes cast.

Who was re-elected to AnalytixInsight's board at the January 27, 2026 meeting (ATIXF)?

Vincent Kadar, Richard Greco, and Scott Gardner were re-elected as directors for the ensuing year. According to the company, each was elected by the requisite majority of votes cast at the Annual General and Special Meeting.

Was AnalytixInsight's auditor re-appointed at the January 27, 2026 meeting (ATIXF)?

Yes, McGovern Hurley LLP was re-appointed as auditor for the ensuing year with remuneration to be fixed by the directors. According to the company, shareholders approved the auditor appointment at the meeting.