BOARDWALKTECH ANNOUNCES AGM MEETING RESULTS

Rhea-AI Summary

Boardwalktech Software Corp. (TSXV: BWLK) (OTCQB: BLWKF) held its 2024 Annual General Meeting on August 29, 2024, at the offices of Harbor Access in Toronto, Ontario. The meeting resulted in the election of four director nominees: Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan, and Steve Bennet. These directors were elected by a majority vote of shareholders present or represented by proxy. Additionally, shareholders appointed MNP LLP as the company's auditors. The meeting outcomes were in line with the recommendations outlined in the Company's Management Information Circular dated July 19, 2024.

Positive

• All proposed director nominees were successfully elected
• Shareholders approved the appointment of MNP LLP as auditors

Negative

• None.

CUPERTINO, Calif., Aug. 29, 2024 /PRNewswire/ - (TSXV: BWLK) (OTCQB: BLWKF) – Boardwalktech Software Corp. ("Boardwalktech"), a leading digital ledger platform and enterprise software solutions company, is pleased to announce the results of its 2024 Annual General Meeting of shareholders (the "Meeting") held at the offices of the Company's Investor Relations firm, Harbor Access, in Toronto, Ontario on August 29, 2024. 

At the Meeting, all of the following director nominees listed in the Company's Management Information Circular dated July 19, 2024 were elected as directors of the Company by a majority of the votes cast by shareholders present or represented by proxy at the Meeting:

• Andrew T. Duncan
• Charlie Glavin, CFA
• Ganesh (Ravi) Krishnan
• Steve Bennet

 In addition, at the Meeting, shareholders appointed MNP LLP as auditors of the Company.

About Boardwalktech Software Corp.

Boardwalktech has developed a patented Digital Ledger Technology Platform currently used by Fortune 500 companies running mission-critical applications worldwide. Boardwalktech's digital ledger technology and its unique method of managing vast amounts of structured and unstructured data is the only platform on the market today where multiple parties can effectively work on the same data simultaneously while preserving the fidelity and provenance of the data. Boardwalktech can deliver collaborative, purpose-built enterprise information management applications on any device or user interface with full integration with enterprise systems of record in a fraction of the time it takes other non-digital ledger technology-based platforms. Boardwalktech is headquartered in Cupertino, California with offices in India and operations in North America. For more information on Boardwalktech, visit our website at www.boardwalktech.com.

Neither 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.

View original content:https://www.prnewswire.com/news-releases/boardwalktech-announces-agm-meeting-results-302234298.html

SOURCE Boardwalktech Software Corp.

FAQ

When and where was Boardwalktech's (BWLKF) 2024 Annual General Meeting held?

Boardwalktech's 2024 Annual General Meeting was held on August 29, 2024, at the offices of the Company's Investor Relations firm, Harbor Access, in Toronto, Ontario.

Who were elected as directors of Boardwalktech (BWLKF) at the 2024 AGM?

The elected directors were Andrew T. Duncan, Charlie Glavin, CFA, Ganesh (Ravi) Krishnan, and Steve Bennet.

Which auditing firm did shareholders appoint for Boardwalktech (BWLKF) at the 2024 AGM?

Shareholders appointed MNP LLP as auditors of Boardwalktech at the 2024 Annual General Meeting.

What was the date of Boardwalktech's (BWLKF) Management Information Circular for the 2024 AGM?

The Management Information Circular for Boardwalktech's 2024 AGM was dated July 19, 2024.