Datametrex Appoints A New Board of Director
Datametrex AI (OTC:DTMXF) announced the immediate appointment of Mr. Enrico Moretti to its Board of Directors, effective October 24, 2025. Mr. Moretti is a securities lawyer with cross-border experience (called to the Ohio bar in 1997 and Ontario bar in 2000) and specializes in corporate and securities law, corporate finance transactions, governance, and regulatory compliance.
The appointment fulfills the Exchange's minimum director requirement and follows a trading halt the Exchange imposed while the company remedied the board deficiency. The company said it acted promptly, has notified the Exchange, and is working to restore normal trading and confirm continued listing compliance.
Datametrex AI (OTC:DTMXF) ha annunciato l'immediata nomina del signor Enrico Moretti nel Consiglio di Amministrazione, con effetto dal 24 ottobre 2025. Il signor Moretti è un avvocato specializzato in titoli con esperienza transfrontaliera (abilitato all'albo dell'Ohio nel 1997 e all'albo dell'Ontario nel 2000) e si occupa di diritto societario e dei titoli, operazioni di finanza aziendale, governance e conformità normativi.
L'assunzione soddisfa il requisito minimo di direttori della Borsa e segue una sospensione delle negoziazioni che la Borsa ha imposto mentre l'azienda rettificava la carenza del consiglio. L'azienda ha dichiarato di aver agito prontamente, di aver notificato la Borsa e di essere al lavoro per ripristinare il normale andamento delle negoziazioni e confermare la conformità continua all'elenco.
Datametrex AI (OTC:DTMXF) anunció el nombramiento inmediato del Sr. Enrico Moretti en su Junta Directiva, con efecto a partir del 24 de octubre de 2025. El Sr. Moretti es un abogado de valores con experiencia transfronteriza (llamado a la barra de Ohio en 1997 y a la barra de Ontario en 2000) y se especializa en derecho corporativo y de valores, transacciones de finanzas corporativas, gobernanza y cumplimiento normativo.
El nombramiento cumple con el requisito mínimo de directores de la Bolsa y sigue a una suspensión de operaciones que la Bolsa impuso mientras la empresa solventaba la deficiencia de la junta. La empresa dijo que actuó con prontitud, ha notificado a la Bolsa y está trabajando para restablecer el comercio normal y confirmar el cumplimiento continuo del listado.
Datametrex AI (OTC:DTMXF)가 이사회를 즉시 임명했다고 발표했습니다. 2025년 10월 24일부로 발효됩니다. Moretti 씨는 주식 법률가로 해외경험이 있으며(1997년 오하이오 바, 2000년 온타리오 바에 소속), 기업 및 증권법, 기업재무 거래, 거버넌스 및 규제 준수에 전문입니다.
이 임명은 거래소의 이사 최소 요건을 충족시키며, 회사가 이사회 결격 사유를 시정하는 동안 거래가 중단되었던 거래소의 거래정지에 따른 것입니다. 회사는 신속히 조치를 취했고 거래소에 통보했으며 정상 거래를 복구하고 상장 지속 준수를 확인하기 위해 노력하고 있다고 밝혔습니다.
Datametrex AI (OTC:DTMXF) a annoncé la nomination immédiate de M. Enrico Moretti au conseil d'administration, à effet du 24 octobre 2025. M. Moretti est avocat spécialiste des valeurs mobilières avec une expérience transfrontalière (appelé au barreau de l'Ohio en 1997 et au barreau de l'Ontario en 2000) et se spécialise en droit des sociétés et des valeurs mobilières, transactions de financement d'entreprise, gouvernance et conformité réglementaire.
La nomination satisfait à l'exigence minimale du conseil et fait suite à un haltemment du trading imposé par l'Exchange pendant que l'entreprise remédiait la carence du conseil. La société a déclaré avoir agi rapidement, avoir notifié l'Exchange et travailler à rétablir une négociation normale et à confirmer la conformité continue de l'inscription.
Datametrex AI (OTC:DTMXF) hat die sofortige Ernennung von Herrn Enrico Moretti in den Vorstand bekannt gegeben, wirksam ab dem 24. Oktober 2025. Herr Moretti ist ein Wertpapieranwalt mit grenzüberschreitender Erfahrung (1987 im Bundesstaat Ohio zugelassen, 2000 im Ontario Bar) und spezialisiert auf Gesellschafts- und Wertpapierrecht, Unternehmensfinanzen, Governance und regulatorische Compliance.
Die Ernennung erfüllt die Mindestanforderung der Börse an Direktoren und folgt auf einen von der Börse verhängten Handelsstopp, während das Unternehmen die Vorstandsdefizite behob. Das Unternehmen sagte, es habe zügig gehandelt, die Börse benachrichtigt und arbeite daran, den normalen Handel wiederherzustellen und die fortlaufende Listungskonformität zu bestätigen.
Datametrex AI (OTC:DTMXF) أعلن تعيين السيد إنريكو موريتي في مجلس الإدارة فوراً، اعتباراً من 24 أكتوبر 2025. السيد موريتي محامٍ في الأوراق المالية لديه خبرة عابرة للحدود (تم قبوله في نقابة المحامين في أوهايو عام 1997 ونقابة أونتاريو عام 2000) ويتخصص في قانون الشركات والأسهم، وعمليات التمويل المؤسسي، والحوكمة والامتثال التنظيمي.
يلبي التعيين شرط المديرين الحد الأدنى للبورصة ويتبع تعليقاً على التداول فرضته البورصة بينما أصلحت الشركة نقص المجلس. قالت الشركة إنها تصرفت بسرعة، وأخطرت البورصة، وتعمل على استعادة التداول العادي وتأكيد الامتثال المستمر للإدراج.
- Appointed Enrico Moretti to board effective Oct 24, 2025
- Appointment fulfills Exchange minimum director requirement
- Adds cross-border securities law expertise (Ohio 1997; Ontario 2000)
- Exchange imposed a trading halt due to director deficiency
- Trading disruption persists until Exchange confirms compliance
TORONTO, ONTARIO / ACCESS Newswire / October 24, 2025 / Datametrex AI Limited (the "Company" or "Datametrex") (TSXV:DM)(FSE: D4G)(OTC:DTMXF) is pleased to announce the appointment of Mr. Enrico Moretti, a securities lawyer at Irwin Lowy LLP, as a member of the Board of Directors, effective immediately.
This new addition fulfills the minimum number of directors requirement under Exchange policies. Mr. Moretti who specializes in corporate and securities law, providing guidance to companies, investment bankers, and investment funds on corporate finance transactions, including public and private offerings, reverse takeovers, qualifying transactions, as well as corporate governance and regulatory compliance matters. Mr. Moretti was called to the bar in Ohio, USA in 1997, and in Ontario, Canada in 2000, bringing extensive cross-border legal expertise to the Company's Board.
The Company has been advised that the Exchange will impose a trading halt while the Company ensures it meets the minimum director requirement. Upon becoming aware of this matter, the Company acted promptly to rectify the situation with Mr. Moretti's appointment and is in active communication with the Exchange to address the deficiency. The Company is working diligently to rectify any trading disruption and to confirm compliance with the Exchange's listing requirements as soon as possible.
Paul Haber, CEO of Datametrex, commented, "We are pleased to welcome Mr. Enrico Moretti to the Board. His deep expertise in securities law and corporate governance, combined with his cross-border experience, will be an asset to the Company as we continue to strengthen our governance and compliance framework".
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.
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.
This news release is not an offer to sell or the solicitation of an offer to buy the securities in the United States or in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to qualification or registration under the securities laws of such jurisdiction. The securities being offered have not been, nor will they be, registered under the United States Securities Act of 1933, as amended, and such securities may not be offered or sold within the United States or to, or for the account or benefit of, U.S. persons absent registration or an applicable exemption from U.S. registration requirements and applicable U.S. state securities laws.
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 healthcare business and other Company plans.
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
Who did Datametrex (OTC:DTMXF) appoint to the board on October 24, 2025?
Why did the Exchange impose a trading halt on Datametrex (OTC:DTMXF)?
Does Enrico Moretti's appointment resolve Datametrex's listing deficiency for DTMXF?
What experience does Datametrex's new director Enrico Moretti bring?
How is Datametrex (OTC:DTMXF) handling the trading disruption after the Oct 24, 2025 appointment?
