Clip Money Inc. Announces Results of Voting at Annual and Special Meeting of Shareholders

Rhea-AI Summary

Clip Money (TSX-V: CLIP, CLPMF) reported results of its June 2, 2026 annual and special shareholder meeting. All five director nominees were elected, with support ranging from 90.444% to 98.805% of votes cast.

Shareholders also approved MNP LLP as auditor with 98.810% support and re-approved the Amended and Restated Omnibus Equity Incentive Plan with 97.793% support.

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TORONTO, June 02, 2026 (GLOBE NEWSWIRE) -- Clip Money Inc. (TSX-V: CLIP) (“Clip Money” or the “Company”), a company that operates a multi-bank self-service deposit system for businesses, is pleased to announce the results of voting at its annual and special meeting of shareholders held on June 2, 2026 (the “Meeting”).

Each of the five nominees listed in the management information circular dated April 2, 2026 (the “Circular”) prepared in connection with the Meeting were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting as set out below:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Joseph Arrage	34,884,558	98.805%	422,066	1.195%
Stuart Mackinnon	32,593,536	92.316%	2,713,088	7.684%
Don Layden, Jr.	32,593,536	92.316%	2,713,088	7.684%
Peter Dorsman	31,932,559	90.444%	3,374,065	9.556%
John Desmond	31,932,559	90.444%	3,374,065	9.556%

The ordinary resolution approving the appointment of MNP LLP as the Company’s auditors until the close of the next annual meeting of the Shareholders or until its successor is appointed, was passed by 98.810% of the votes represented at the Meeting.

Furthermore, the ordinary resolution re-approving the Company’s Amended and Restated Omnibus Equity Incentive Plan, as described in the Circular, was passed by 97.793% of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Clip Money’s profile on SEDAR+ at www.sedarplus.ca.

About Clip Money Inc.

Clip operates a multi-bank self-service deposit system for businesses through the Clip Money network that gives users the capability of making deposits outside of their bank branch at top retailers and shopping malls. Rather than having to go to their personal bank branch or using a cash pickup service, businesses can deposit their cash at any ClipDrop Box, ClipATM, or ClipCenter located near them. After being deposited, the funds will automatically be credited to the business’ bank account, usually within one business day. The Company combines functional hardware, an intuitive mobile app and an innovative cloud-based transaction engine that maximizes business-banking transactions. Combined with mobile user applications, Clip offers a cost-effective and convenient solution for business banking deposits in metropolitan statistical areas across Canada and the United States. For more information about the Company, visit www.clipmoney.com.

For further information, please contact:

Joseph Arrage
Chief Executive Officer
tel: 844-593-2547

FAQ

What did Clip Money (CLPMF) announce from its June 2, 2026 shareholder meeting?

Clip Money announced that all meeting resolutions passed on June 2, 2026, including director elections, auditor appointment, and equity incentive plan approval. According to Clip Money, voting details are available in its report of voting results on SEDAR+.

Were Clip Money (CLPMF) director nominees elected at the 2026 annual and special meeting?

All five Clip Money director nominees were elected at the June 2, 2026 meeting. According to Clip Money, support ranged from 90.444% to 98.805% of votes cast for the nominees listed in the April 2, 2026 management information circular.

What were the voting percentages for Clip Money (CLPMF) director Joseph Arrage in 2026?

Joseph Arrage received 98.805% votes for and 1.195% withheld at the 2026 meeting. According to Clip Money, this represented 34,884,558 votes for and 422,066 votes withheld in the director election table disclosed with the meeting results.

Did Clip Money (CLPMF) shareholders approve the appointment of MNP LLP as auditor in 2026?

Yes, shareholders approved MNP LLP as Clip Money’s auditor at the 2026 meeting. According to Clip Money, the ordinary resolution appointing MNP LLP received 98.810% of the votes represented at the annual and special shareholder meeting.

Was Clip Money’s Amended and Restated Omnibus Equity Incentive Plan re-approved in 2026?

Clip Money shareholders re-approved its Amended and Restated Omnibus Equity Incentive Plan in 2026. According to Clip Money, the ordinary resolution regarding this plan passed with 97.793% of the votes represented at the annual and special meeting.

Where can investors find detailed voting results for Clip Money (CLPMF) 2026 shareholder meeting?

Investors can find full voting results in Clip Money’s report of voting results. According to Clip Money, this report is available under its profile on SEDAR+ at www.sedarplus.ca, covering all matters considered at the June 2, 2026 meeting.