Alset AI Welcomes Lisa Baird and Vijay Mony to the Board of Directors, Reports Results of Annual and Special Meeting of Shareholders
Alset AI (OTC:GPUSF), an AI venture company focused on strategic investment and cloud computing solutions, has announced significant changes to its Board of Directors following its Annual General Meeting on August 26, 2025.
The company appointed two new directors: Lisa Baird, current President and CEO of NextUp with extensive board experience including Cantaloupe (NASDAQ:CTLP), and Vijay Mony, Founder and Managing Partner at Woodson Equity with significant private equity experience. Existing board members Jack Huang, Zelong He, and Adam Ingrao were re-appointed.
Shareholders approved all AGM matters, including the re-appointment of Davidson & Company LLP as auditor and amendments to the company's equity incentive plan, pending TSX Venture Exchange approval.
Alset AI (OTC:GPUSF), impresa nel settore dell'intelligenza artificiale specializzata in investimenti strategici e soluzioni di cloud computing, ha annunciato importanti modifiche al Consiglio di Amministrazione a seguito dell'Assemblea Annuale tenutasi il 26 agosto 2025.
La società ha nominato due nuovi amministratori: Lisa Baird, attuale President e CEO di NextUp con ampia esperienza in consigli di amministrazione, tra cui Cantaloupe (NASDAQ:CTLP), e Vijay Mony, fondatore e Managing Partner di Woodson Equity, con rilevante esperienza nel private equity. I membri del consiglio in carica Jack Huang, Zelong He e Adam Ingrao sono stati rieletti.
Gli azionisti hanno approvato tutte le delibere dell'Assemblea, inclusa la rielezione di Davidson & Company LLP come revisore e le modifiche al piano di incentivi azionari della società, soggette all'approvazione della TSX Venture Exchange.
Alset AI (OTC:GPUSF), una empresa de IA centrada en inversiones estratégicas y soluciones de cloud computing, ha anunciado cambios significativos en su Junta Directiva tras la Junta General Anual celebrada el 26 de agosto de 2025.
La compañía nombró a dos nuevos directores: a Lisa Baird, actual President y CEO de NextUp con amplia experiencia en juntas directivas, incluida Cantaloupe (NASDAQ:CTLP), y a Vijay Mony, fundador y Managing Partner de Woodson Equity, con sólida experiencia en capital privado. Los miembros actuales Jack Huang, Zelong He y Adam Ingrao fueron reelegidos.
Los accionistas aprobaron todos los asuntos de la junta, incluida la reelección de Davidson & Company LLP como auditor y las enmiendas al plan de incentivos de capital de la compañía, pendientes de la aprobación de la TSX Venture Exchange.
Alset AI (OTC:GPUSF), 전략적 투자와 클라우드 컴퓨팅 솔루션에 주력하는 인공지능 벤처 기업이 2025년 8월 26일 개최된 연례 주주총회 후 이사회에 중요한 변경 사항을 발표했습니다.
회사는 두 명의 신규 이사를 선임했습니다: 넥스트업(NextUp)의 현 CEO 겸 사장인 Lisa Baird로, Cantaloupe (NASDAQ:CTLP)를 포함한 폭넓은 이사회 경험을 보유하고 있으며, 그리고 우드슨 에쿼티(Woodson Equity)의 창립자이자 매니징 파트너인 Vijay Mony로, 사모펀드 분야에서 풍부한 경력을 가지고 있습니다. 기존 이사인 Jack Huang, Zelong He 및 Adam Ingrao는 재선되었습니다.
주주들은 Davidson & Company LLP의 감사 재선 및 회사의 주식 인센티브 계획 수정안을 포함한 모든 총회 안건을 승인했으며, 해당 수정안은 TSX 벤처 거래소(TSX Venture Exchange)의 승인을 조건으로 합니다.
Alset AI (OTC:GPUSF), une société spécialisée en IA axée sur l'investissement stratégique et les solutions de cloud computing, a annoncé des changements importants au sein de son conseil d'administration à la suite de son assemblée générale annuelle du 26 août 2025.
La société a nommé deux nouveaux administrateurs : Lisa Baird, actuelle présidente et CEO de NextUp, disposant d'une vaste expérience en conseils d'administration, notamment chez Cantaloupe (NASDAQ:CTLP), et Vijay Mony, fondateur et Managing Partner de Woodson Equity, riche d'une solide expérience en capital-investissement. Les administrateurs en poste Jack Huang, Zelong He et Adam Ingrao ont été reconduits.
Les actionnaires ont approuvé l'ensemble des résolutions de l'assemblée, y compris la reconduction de Davidson & Company LLP comme commissaire aux comptes et les modifications du plan d'incitation en actions de la société, sous réserve de l'approbation de la TSX Venture Exchange.
Alset AI (OTC:GPUSF), ein KI-Unternehmen mit Schwerpunkt auf strategischen Investitionen und Cloud-Computing-Lösungen, hat nach seiner Hauptversammlung am 26. August 2025 bedeutende Änderungen im Vorstand bekanntgegeben.
Das Unternehmen ernannte zwei neue Direktoren: Lisa Baird, derzeit President und CEO von NextUp, mit umfangreicher Aufsatzerfahrung in Vorständen, darunter Cantaloupe (NASDAQ:CTLP), sowie Vijay Mony, Gründer und Managing Partner von Woodson Equity, mit umfassender Private-Equity-Erfahrung. Die bisherigen Vorstandsmitglieder Jack Huang, Zelong He und Adam Ingrao wurden wiederbestellt.
Die Aktionäre stimmten allen Versammlungsangelegenheiten zu, einschließlich der Wiederbestellung von Davidson & Company LLP als Abschlussprüfer und den Änderungen am Aktienanreizplan des Unternehmens, vorbehaltlich der Genehmigung durch die TSX Venture Exchange.
- Addition of two highly experienced board members with diverse expertise in technology, leadership, and private equity
- Lisa Baird brings public company board experience (NASDAQ:CTLP) and executive leadership from major organizations
- Vijay Mony adds significant private equity and operational expertise from firms like OpenGate Capital and Cerberus
- Equity incentive plan amendments still require TSX Venture Exchange approval
VANCOUVER, BC / ACCESS Newswire / August 27, 2025 / Alset AI Ventures Inc. (TSXV:GPUS)(OTC:GPUSF)(WKN:A40M0J, SYM:1R6)("Alset AI" or the "Company") an artificial intelligence ("AI") venture company advancing innovation through strategic investment and cloud computing solutions, is pleased to announce that, following the conclusion of its annual and special meeting of shareholders (the "AGM") held on August 26, 2025, Lisa Baird and Vijay Mony have been formally appointed to the Company's board of directors (the "Board"). In addition to the new appointments, the Board continues to include Jack Huang, Zelong (Roger) He, and Adam Ingrao, who were each re-appointed at the AGM.
"We are thrilled to welcome Lisa and Vijay to the Board," said Adam Ingrao, Chief Executive Officer of Alset AI. "Their deep leadership experience and strategic vision will be instrumental as we continue to scale our AI infrastructure platform and execute on growth opportunities. Both bring diverse expertise that will help guide Alset AI through its next exciting chapter."
Lisa Baird
Lisa Baird is the President and Chief Executive Officer of NextUp, the leading non-profit member association providing leadership development, resources, and programming for business executives Lisa currently serves on the board of Cantaloupe (NASDAQ:CTLP), a leading provider of technology for self-serve commerce. Her previous board service includes Fox Racing (acquired by Vista Outdoor), GK Elite (owned by Riverside Company), the International Hall of Fame of Tennis, and the Women's Sports Foundation. Before her current role, Lisa held leadership positions at National Women's Soccer League), the United States Olympic and Paralympic Committee, the National Football League, IBM and General Motors. Lisa is a graduate of Schreyer Honors College at Pennsylvania State University and holds an MBA from the Smeal Business School.
Vijay Mony
Vijay Mony is the Founder and Managing Partner at Woodson Equity, bringing a wealth of strategic, financial, and operational experience from some of the most respected Private Equity firms in North America. Before founding Woodson Equity, Vijay held leadership roles at OpenGate Capital, Cerberus Capital Management, and built a strong foundation with earlier positions at Accenture, Alvarez & Marsal, and Ford Motor Company.
Mr. Mony holds a B.A. from Michigan State University and has a longstanding history of driving value creation across a range of industries.
Shareholder Voting Results
In addition to the election of the directors of the Board, shareholders of Alset AI approved all matters presented at the AGM, including the re-appointment of Davidson & Company LLP as auditor of the Company, and certain amendments to the Company's equity incentive plan, which remains subject to final approval of the TSX Venture Exchange.
The Company thanks its shareholders for their continued support.
About Alset AI Ventures Inc.
Alset AI is a pioneering AI and cloud computing investment firm, committed to nurturing high-potential technology companies. Through a combination of capital, strategic advisory, and cloud computing alliances, Alset AI is shaping the future of artificial intelligence and building an AI-focused venture capital platform poised for substantial growth.
For further information about Alset AI Ventures Inc., please contact:
Investor Relations
Adam Ingrao
Chief Executive Officer
T: 236.312.6744
E: ir@alsetai.com
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.
Cautionary Note regarding Forward Looking Statements
This press release may contain certain forward-looking statements and forward-looking information (collectively, "forward-looking statements") regarding the Company's plans to scale its AI infrastructure platform and pursue growth opportunities, as well as the role of the new members of the Board in guiding the Company's future initiatives. Forward-looking statements normally contain words like "will", "intend", "anticipate", "could", "should", "may", "might", "expect", "estimate", "forecast", "future", "plan", "potential", "project", "assume", "contemplate", "believe", "shall", "scheduled", and similar terms. These statements are only predictions. Various assumptions were used in drawing the conclusions or making the projections contained in the forward-looking statements throughout this press release.Forward-looking statements are not guarantees of future performance, actions, or developments and are based on expectations, assumptions, and other factors that management currently believes are relevant, reasonable, and appropriate in the circumstances. Although management believes that the forward-looking statements herein are reasonable, actual results could be substantially different due to the risks and uncertainties associated with and inherent to Alset AI's business. Additional material risks and uncertainties applicable to the forward-looking statements herein include, without limitation, the impact of general economic conditions, and unforeseen events and developments. This list is not exhaustive of the factors that may affect the Company's forward-looking statements. Many of these factors are beyond the control of Alset AI. All forward-looking statements included in this press release are expressly qualified in their entirety by these cautionary statements. The forward-looking statements contained in this press release are made as at the date hereof, and Alset AI undertakes no obligation to update publicly or to revise any of the included forward-looking statements, whether as a result of new information, future events, or otherwise, except as may be required by applicable securities laws. Risks and uncertainties about the Company's business are more fully discussed under the heading "Risks and Uncertainties" in its most recent Management's Discussion and Analysis and other disclosure documents available on SEDAR+ at www.sedarplus.ca.
SOURCE: Alset AI Ventures Inc.
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