Clip Money Inc. Announces Results of Voting at Annual Meeting of Shareholders
Clip Money Inc. (OTCQB: CLPMF), a multi-bank self-service deposit system provider for businesses, held its annual shareholder meeting on June 25, 2025. All five director nominees were successfully elected with overwhelming support, receiving over 99.99% approval.
Shareholders also approved the appointment of MNP LLP as the company's auditors with 100% of votes in favor, and re-approved the Amended and Restated Omnibus Equity Incentive Plan with 99.99% support.
Clip Money Inc. (OTCQB: CLPMF), fornitore di sistemi di deposito self-service multi-banca per aziende, ha tenuto la sua assemblea annuale degli azionisti il 25 giugno 2025. Tutti e cinque i candidati al consiglio di amministrazione sono stati eletti con un supporto schiacciante, ottenendo oltre il 99,99% di approvazione.
Gli azionisti hanno inoltre approvato la nomina di MNP LLP come revisori contabili della società con il 100% dei voti favorevoli, e hanno riaffermato il Piano Omnibus Azionario Modificato e Ristabilito con un 99,99% di supporto.
Clip Money Inc. (OTCQB: CLPMF), proveedor de sistemas de depósito autoservicio multi-banco para empresas, celebró su junta anual de accionistas el 25 de junio de 2025. Los cinco candidatos a directores fueron elegidos con un apoyo abrumador, recibiendo más del 99,99% de aprobación.
Los accionistas también aprobaron el nombramiento de MNP LLP como auditores de la compañía con el 100% de votos a favor, y ratificaron el Plan Omnibus de Incentivos de Capital Modificado y Reformulado con un 99,99% de apoyo.
Clip Money Inc. (OTCQB: CLPMF)는 기업을 위한 다중 은행 셀프 서비스 입금 시스템 제공업체로서, 2025년 6월 25일에 연례 주주총회를 개최했습니다. 다섯 명의 이사 후보가 모두 압도적인 지지로 선출되었으며, 99.99% 이상의 찬성을 받았습니다.
주주들은 또한 MNP LLP를 회사의 감사인으로 100% 찬성으로 승인했으며, 개정 및 재정비된 종합 주식 인센티브 계획도 99.99%의 지지로 재승인했습니다.
Clip Money Inc. (OTCQB : CLPMF), fournisseur de systèmes de dépôt en libre-service multi-banques pour les entreprises, a tenu son assemblée annuelle des actionnaires le 25 juin 2025. Les cinq candidats au conseil d'administration ont été élus avec un soutien écrasant, obtenant plus de 99,99 % d'approbation.
Les actionnaires ont également approuvé la nomination de MNP LLP en tant qu'auditeurs de la société avec 100 % des voix en faveur, et ont réapprouvé le Plan d'Incitation Globale Modifié et Reformulé avec un 99,99 % de soutien.
Clip Money Inc. (OTCQB: CLPMF), ein Anbieter von Multi-Bank-Selbstbedienungseinzahlungssystemen für Unternehmen, hielt seine jährliche Hauptversammlung am 25. Juni 2025 ab. Alle fünf vorgeschlagenen Direktoren wurden mit überwältigender Zustimmung gewählt und erhielten über 99,99% Zustimmung.
Die Aktionäre genehmigten außerdem die Ernennung von MNP LLP als Wirtschaftsprüfer des Unternehmens mit 100% der Stimmen und bestätigten den geänderten und neu gefassten Omnibus-Aktienanreizplan mit 99,99% Unterstützung.
- Unanimous shareholder support with all directors receiving over 99.99% approval
- 100% approval for appointment of MNP LLP as auditors
- Strong shareholder support (99.99%) for Equity Incentive Plan
- None.
TORONTO, June 25, 2025 (GLOBE NEWSWIRE) -- Clip Money Inc. (TSX-V: CLIP) (OTCQB: CLPMF) (“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 meeting of shareholders held on June 25, 2025 (the “Meeting”).
Each of the five nominees listed in the management information circular dated May 7, 2025 (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 | 51,288,231 | 0 | ||
| Stuart Mackinnon | 51,283,141 | 5,090 | ||
| Don Layden, Jr. | 51,283,141 | 5,090 | ||
| Peter Dorsman | 51,283,141 | 5,090 | ||
| John Desmond | 51,283,141 | 5,090 |
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
Furthermore, the ordinary resolution re-approving the Company’s Amended and Restated Omnibus Equity Incentive Plan, as described in the Circular, was passed by
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 or ClipATM 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
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