Republic Technologies Announces 2025 AGSM Results

Rhea-AI Summary

Republic Technologies (CSE: DOCT) held its Annual General and Special Meeting of Shareholders on August 19, 2025, where shareholders approved all proposed matters. The company's shareholders elected four directors to the board: Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao.

Additionally, shareholders appointed Charlton & Company, CPA as the company's auditor and approved a new 20% rolling long-term incentive plan. The meeting also resulted in the approval of deleting and replacing the Company's Articles, which are available on SEDAR+.

Vancouver, British Columbia--(Newsfile Corp. - August 20, 2025) - Republic Technologies Inc. (CSE: DOCT) (FSE: 7FM0) (the "Company" or "Republic") is pleased to announce that all matters put forth at the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on August 19, 2025 were approved by its shareholders.

The Company's shareholders voted to fix the number of directors of the Company at four and elected the following four nominees to the board of directors: Daniel Liu, Hongming Luo, Tianrui Zhang and Litong Cao. Each of the nominees will hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office.

The shareholders appointed Charlton & Company, CPA as the auditor of the Company.

The shareholders also passed (i) an ordinary resolution approving the adoption of a new 20% rolling long-term incentive plan; and (ii) a special resolution approving the deletion and replacement of the Company's Articles. A copy of the Company's Articles is available under the Company's profile on SEDAR+ (www.sedarplus.ca).

Additional information regarding each of the items approved at the Meeting is set out in the Company's Information Circular dated July 8, 2025, that is available on SEDAR+ (www.sedarplus.ca) under the Company's profile.

About Republic Technologies Inc.

Republic Technologies is a publicly traded technology company integrating Ethereum infrastructure into the global economy. Backed by an ETH-denominated treasury, we operate proprietary validator and attestation networks to safeguard data integrity for universal applications.

On behalf of the Board of Directors,
Daniel Liu, Chief Executive Officer
Email: daniel@republictech.io
https://republictech.io/

Neither the Canadian Securities Exchange nor its Regulation Services Provider has reviewed or accepts responsibility for the accuracy or adequacy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/263290

FAQ

When was Republic Technologies' 2025 Annual General and Special Meeting held?

Republic Technologies' Annual General and Special Meeting was held on August 19, 2025.

Who are the newly elected board directors of Republic Technologies (CSE: DOCT)?

The newly elected board directors are Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao.

What was the new incentive plan approved at Republic Technologies' 2025 AGM?

Shareholders approved a new 20% rolling long-term incentive plan.

Who was appointed as Republic Technologies' auditor at the 2025 AGM?

Charlton & Company, CPA was appointed as the company's auditor.

Where can investors find Republic Technologies' updated Articles?

The updated Company Articles are available on SEDAR+ (www.sedarplus.ca) under the company's profile.