Datametrex Announces Annual and Special Meeting Voting Results

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Rhea-AI Summary

Datametrex (OTC:DTMXF) reported the voting results from its Annual and Special Meeting of Shareholders held on August 28, 2026. A total of 25,601,048 shares, representing 16.778% of issued and outstanding shares, were represented in person or by proxy, and all resolutions were approved.

Shareholders elected four directors (Paul Haber, Michael Kron, Sol Avisar and Greg Waite) with 25,507,167 votes, or 99.634% of shares represented. The omnibus incentive plan was re-approved with 24,887,592 votes (98.276%). Auditors were appointed with 25,431,334 votes (99.338%), and a corporate name change was approved with 25,432,531 votes (99.343%). According to Datametrex, full resolution details are available in the July 8, 2026 Management Information Circular on SEDAR+ and the company website.

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08/31/2026 - 05:30 PM

TORONTO, ON / ACCESS Newswire / August 31, 2026 / Datametrex AI Limited (the "Company" or "Datametrex'') (TSXV:DM)(FSE:D4G)(OTC PINK:DTMXF) is pleased to announce the voting results from the Annual and Special Meeting of Shareholders (the "Meeting") held on August 28, 2026.

At the Meeting, a total of 25,601,048 shares or 16.778% of the issued and outstanding shares of the Company were represented in person and by proxy. All the resolutions submitted to shareholders were approved.

The election of four (4) directors of the Company was approved by 25,507,167 or 99.634%

of shares represented at the meeting: Paul Haber, Michael Kron, Sol Avisar and Greg Waite.

The re-approval of the Company's omnibus incentive plan was approved by 24,887,592 shares or 98.276% of shares represented at the meeting

The appointment of auditors was approved by 25,431,334 shares or 99.338% of shares represented at the meeting.

The approval of a name change for the Company was approved by 25,432,531 shares or 99.343% of shares represented at the meeting

Details of all resolutions that were voted upon are set out in the Management Information Circular (the "Circular") dated July 8, 2026. The Circular is available on SEDAR+ (www.sedarplus.ca) and the Company's website.

About Datametrex

Datametrex is an innovative leader in Technology Solutions, Artificial Intelligence, and Healthcare. The Company specializes in delivering tools and solutions that enhance operational efficiencies and business outcomes. With a commitment to innovation, Datametrex is dedicated to supporting enterprises by setting a new standard for business protocols through cutting-edge technology.

For more on Datametrex, please visit our Company website (www.datametrex.com).

For Additional Information

Paul Haber, C.P.A., C.A., C.Dir
CEO & Chairman
info@datametrex.com
(416) 318-6501

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.

Forward-Looking Statements

This news release contains "forward-looking statements," which involve risks, uncertainties, and factors that could cause actual results to differ materially from those anticipated. These statements are not historical facts and are generally identified by words such as "expects," "plans," "anticipates," "believes," "intends," "estimates," "projects," and similar expressions. Such statements include expectations related to the Company plans and performance.

While Datametrex believes the forward-looking information is reasonable as of the date of this release, these statements involve assumptions, risks, and uncertainties that could cause actual outcomes to differ. Key factors include general economic conditions, legislative and regulatory developments, access to capital, industry competition, and the Company's ability to execute its strategies. The Company does not undertake to update these statements, except as required by law. Readers are advised not to place undue reliance on forward-looking information.

Factors that could cause actual results to differ materially are detailed under "Risk Factors" in Datametrex's management's discussion and analysis and available on the Company's profile at www.sedarplus.ca.

This release does not constitute an offer to sell or a solicitation to buy, nor shall it constitute an offer, solicitation, or sale in any jurisdiction where such would be unlawful prior to registration or qualification under applicable securities laws. We seek Safe Harbor.

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SOURCE: Datametrex AI Ltd.

View the original press release on ACCESS Newswire

FAQ

What were the key voting results at Datametrex (OTC:DTMXF) 2026 annual and special meeting?

All resolutions at the August 28, 2026 Datametrex meeting were approved. According to Datametrex, shareholders supported director elections, omnibus incentive plan re-approval, auditor appointment, and a corporate name change, with approval levels ranging from about 98% to over 99% of shares represented.

How many Datametrex (OTC:DTMXF) shares were represented at the August 28, 2026 shareholder meeting?

Datametrex reported that 25,601,048 shares were represented at the meeting. According to Datametrex, this represented 16.778% of the company’s issued and outstanding shares, with holders attending in person or voting by proxy on all submitted resolutions.

Which directors were elected at the 2026 Datametrex (OTC:DTMXF) annual and special meeting?

Shareholders elected four directors: Paul Haber, Michael Kron, Sol Avisar and Greg Waite. According to Datametrex, the director slate received 25,507,167 votes in favour, representing 99.634% of the shares represented at the August 28, 2026 shareholder meeting.

Was Datametrex’s omnibus incentive plan re-approved at the 2026 meeting for DTMXF shareholders?

Yes, Datametrex’s omnibus incentive plan was re-approved by shareholders. According to Datametrex, the plan received 24,887,592 votes in favour, representing 98.276% of shares represented at the August 28, 2026 Annual and Special Meeting of Shareholders.

Did Datametrex (OTC:DTMXF) shareholders approve a company name change in August 2026?

Datametrex shareholders approved a name change for the company at the August 28, 2026 meeting. According to Datametrex, the resolution received 25,432,531 votes in favour, representing 99.343% of the shares represented at the shareholder meeting.

Where can investors find detailed resolution information for Datametrex’s 2026 shareholder meeting?

Detailed information is available in Datametrex’s Management Information Circular dated July 8, 2026. According to Datametrex, the circular can be accessed on SEDAR+ (www.sedarplus.ca) and on the company’s website, providing full wording and context for each approved resolution.