Universal Digital Inc. Announces Approval of AGM Matters
Universal Digital Inc. (OTCQB: LFGMF) held its annual general and special meeting on September 24, 2025, with shareholders voting on several key matters. The meeting saw participation representing 14.88% of outstanding shares (10,444,571 common shares). All director nominees were unanimously elected with 100% approval.
Shareholders approved significant items including the ratification of past directors, appointment of auditors, a new 20% rolling Long-Term Incentive Plan, and notably, an amended Investment Policy that removes restrictions on digital asset holdings. The amended policy eliminates the previous 25% cap on digital assets as a percentage of total assets, pending CSE approval or successful re-listing on another exchange.
Universal Digital Inc. (OTCQB: LFGMF) ha tenuto la sua assemblea generale annuale e speciale il 24 settembre 2025, con gli azionisti che hanno votato su diverse questioni chiave. All'incontro hanno partecipato azioni rappresentanti il 14,88% delle azioni in circolazione (10.444.571 azioni ordinarie). Tutti i candidati al consiglio di amministrazione sono stati eletti all'unanimità con il 100% dei voti favorevoli.
Gli azionisti hanno approvato voci di rilievo tra cui la ratifica dei diretti passati, la nomina dei revisori, un nuovo Piano di Incentivazione a Lungo Termine a rotazione del 20%, e, soprattutto, una proposta di modifica della politica sugli investimenti che elimina le restrizioni sulle partecipazioni in asset digitali. La politica modificata elimina il precedente limite del 25% per le attività digitali rispetto al totale degli asset, in attesa dell'approvazione del CSE o del re-listing su un altro scambio.
Universal Digital Inc. (OTCQB: LFGMF) celebró su junta general anual y especial el 24 de septiembre de 2025, con los accionistas votando sobre varios asuntos clave. En la reunión participaron accionistas que representaban el 14,88% de las acciones en circulación (10,444,571 acciones ordinarias). Todos los candidatos a directores fueron elegidos por unanimidad con un 100% de aprobación.
Los accionistas aprobaron opciones significativas, entre ellas la ratificación de directores pasados, la designación de auditores, un nuevo Plan de Incentivos a Largo Plazo rodante del 20%, y, notablemente, una Política de Inversión enmendada que elimina las restricciones sobre las participaciones en activos digitales. La política enmendada elimina el anterior tope del 25% de activos digitales como porcentaje del total de activos, a la espera de la aprobación de la CSE o de un exitoso re-listado en otra bolsa.
Universal Digital Inc. (OTCQB: LFGMF)는 2025년 9월 24일 연례 일반 및 특별 주주총회를 개최했으며, 주주들은 여러 핵심 사안에 대해 표결했습니다. 회의에는 발행주식의 14.88%에 해당하는 주주들이 참여했습니다(총 1,044만 4,571주). 모든 이사 선임안은 만장일치로 통과되었으며 찬성 100%였습니다.
주주들은 과거 이사 임명의 비준, 감사 선임, 새로운 20% 회전형 장기 인센티브 계획, 그리고 특히 디지털 자산 보유에 대한 제한을 제거하는 개정된 투자 정책을 승인했습니다. 개정된 정책은 총자산 대비 디지털 자산 비율의 25% 상한을 제거했으며, 이는 CSE의 승인을 기다리거나 다른 거래소에서의 상장 재개에 달려 있습니다.
Universal Digital Inc. (OTCQB: LFGMF) a tenu son assemblée générale annuelle et extraordinaire le 24 septembre 2025, à laquelle les actionnaires ont voté sur plusieurs questions clés. La réunion a enregistré la participation représentant 14,88% des actions en circulation (10 444 571 actions ordinaires). Tous les candidats au poste d'administrateur ont été élus à l’unanimité, avec 100% des voix en faveur.
Les actionnaires ont approuvé des éléments importants, notamment la ratification des administrateurs passés, la nomination des auditeurs, un nouveau Plan d’intéressement à long terme rotatif de 20%, et surtout une politique d’investissement amendée qui supprime les restrictions sur les avoirs en actifs numériques. La politique modifiée supprime l’ancienne limite de 25% des actifs numériques par rapport au total des actifs, en attendant l’approbation de la CSE ou une réintégration réussie sur une autre bourse.
Universal Digital Inc. (OTCQB: LFGMF) hielt am 24. September 2025 seine Hauptversammlung sowie eine außerordentliche Versammlung ab, bei der die Aktionäre über mehrere Schlüsselthemen abstimmten. Die Versammlung verzeichnete eine Teilnahme von 14,88% der ausstehenden Aktien (10.444.571 Stammaktien). Alle Direktorenkandidaten wurden einstimmig mit 100% Zustimmung gewählt.
Die Aktionäre billigten wesentliche Punkte, darunter die Ratifikation der bisherigen Direktoren, die Ernennung der Abschlussprüfer, einen neuen rollierenden 20%-LTI-Plan (Long-Term Incentive Plan) und insbesondere eine geänderte Investitionspolitik, die Beschränkungen bei digitalen Vermögenswerten entfernt. Die geänderte Richtlinie hebt die bisherige Begrenzung von 25% digitaler Vermögenswerte am Gesamtvermögen auf, vorbehaltlich der Genehmigung durch die CSE oder einer erfolgreichen Neuaufnahme an einer anderen Börse.
Universal Digital Inc. (OTCQB: LFGMF) عقدت اجتماعها العام السنوي والاجتماعي الخاص في 24 سبتمبر 2025، حيث صوت المساهمون في عدة أمور رئيسية. شارك في الاجتماع مساهمون يمثلون 14.88% من الأسهم القائمة (10,444,571 سهمًا عاديًا). تم انتخاب جميع المرشحين للمجلس بالإجماع وبنسبة موافقة 100%.
وافق المساهمون على بنود مهمة منها تصديق على المديرين السابقين، تعيين المراجعين، وخطة حوافز طويلة الأجل دوارة بنسبة 20%، وبشكل ملحوظ، سياسة الاستثمار المعدلة التي تلغي القيود على حيازة الأصول الرقمية. السياسة المعدلة تلغي الحد السابق البالغ 25% من الأصول الرقمية كنسبة من إجمالي الأصول، في انتظار موافقة CSE أو إعادة إدراج ناجحة في بورصة أخرى.
Universal Digital Inc. (OTCQB: LFGMF) 于2025年9月24日举行了年度股东大会和特别会议，股东就多项关键事项进行了表决。会议的参与度为14.88%的流通股（10,444,571股普通股）。所有董事提名人均获一致通过，支持率为100%。
股东通过了重要议案，包括对过去董事的批准、审计师任命、一个新的20%滚动式长期激励计划，以及显著地修改的投资政策，该政策取消了对数字资产持有的限制。修改后的政策取消了此前数字资产占总资产的25%的上限，等待CSE批准或在其他交易所成功重新上市。
- Unanimous approval (100%) for all director nominees
- Shareholders approved removal of 25% digital asset holding restriction, allowing greater investment flexibility
- Implementation of new Long-Term Incentive Plan offering multiple equity-based compensation options
- Low shareholder participation with only 14.88% of outstanding shares voted
- Implementation of amended Investment Policy is conditional on regulatory approval or exchange re-listing
Vancouver, British Columbia--(Newsfile Corp. - September 25, 2025) - Universal Digital Inc. (CSE: LFG) (FSE: 8R20) (OTCQB: LFGMF) (the "Company" or "Universal Digital") is pleased to report the voting results for the Company's annual general and special meeting of shareholders (the "Meeting") held on September 24, 2025, in Vancouver, British Columbia.
A total of 10,444,571 common shares were voted at the meeting, representing
| Director | Votes For | % For | Votes Withheld | % Withheld |
| Timothy Chan | 10,444,571 | Nil | nil | |
| Joshua Mann | 10,444,571 | Nil | nil | |
| Christian Kaczmarczyk | 10,444,571 | Nil | nil | |
| Christopher Yeung | 10,444,571 | Nil | nil |
The shareholders also approved:
(1) the ratification of the election of the past directors of the Company for the year ended January 31, 2025;
(2) the ratification and appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants as auditors for the financial year ended January 31, 2025, and approval for the Board of Directors to fix the auditors' remuneration;
(3) the re-appointment of Dale Matheson Carr-Hilton Labonte, LLP Chartered Professional Accountants, as auditor of the Company to hold office for the ensuing year and that the directors of the Company be authorized to fix the auditors' remuneration;
(4) approval of the Company's Long-Term Incentive Plan dated May 8, 2023;
(5) approval of the Company's amended Investment Policy; and
(6) the ratification of previous acts.
Results of the shareholder votes on these items are set forth below:
| Resolution | Outcome of Vote | Votes For | % For | Votes Against | Votes Withheld | % Against or Withheld |
| Ratification of Past Directors | Carried | 10,444,571 | Nil | Nil | nil | |
| Ratification of Appointment of Auditors | Carried | 10,444,571 | Nil | Nil | nil | |
| Appointment of Auditors | Carried | 10,444,471 | Nil | 100 | ||
| Approval of Long-Term Incentive Plan | Carried | 10,444,471 | 100 | Nil | ||
| Approval of Investment Policy Amendment | Carried | 10,444,471 | 100 | Nil | ||
| Ratification of Previous Acts | Carried | 10,444,471 | 100 | Nil |
The Long-Term Incentive Plan is a twenty percent (
The amended Investment Policy, was approved by the Board of Directors on August 8, 2025 and removes the restriction on the Company's ability to: (a) hold digital assets until such time as digital assets represent
For further information regarding the matters considered at the Meeting, readers are encouraged to review the Circular, a copy of which is available under the profile for the Company on SEDAR+ (www.sedarplus.ca) and available on the Company's website.
About Universal Digital Inc.
Universal Digital Inc. is a Canadian investment company focused on digital assets, businesses and private and publicly listed entities that are involved in high-growth industries, with a particular focus on blockchain, cryptocurrencies and cryptocurrency technologies. The Company aims to provide shareholders with long-term capital growth through a diversified investment approach, and to participate in the transformation of global finance through the integration of digital asset strategies.
For further information contact:
Chris Yeung
Chief Executive Officer and Director
Email: IR@universaldigital.io
Phone: (289) 646-6252
www.universaldigital.io
Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Statements This news release includes statements containing certain "forward‐looking information" within the meaning of applicable Canadian securities laws ("forward‐looking statements"). Forward-looking statements in this release include, but are not limited to, statements with respect to the Company's ability to obtain approval from the Canadian Securities exchange of the amended investment policy and the Company's ability to achieve a successful re-listing of the Company's shares on another recognized stock exchange that does not impose such a restriction to its investment policy. Forward‐looking statements are frequently characterized by words such as "plan", "continue", "expect", "project", "intend", "should", "believe", "anticipate", "estimate", "may", "will", "potential", "proposed" and other similar words, or statements that certain events or conditions "may" or "will" occur. 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 news release. Forward‐looking statements are based on the opinions and estimates of management at the date the statements are made and are subject to a variety of risks and uncertainties (including market conditions) and other factors that could cause actual events or results to differ materially from those projected in the forward‐looking statements, including the Company not receiving approval from the Canadian Securities Exchange to amend its investment policy or the Company not achieving a successful re-listing of the Company's shares on another recognized stock exchange that does not impose such a restriction to its investment policy, and those risk factors described in the Company's most recent Annual Information Form filed with Canadian securities regulators and available on the Company's issuer profile on SEDAR+ at www.sedarplus.ca. Although the Company believes that the assumptions and factors used in preparing the forward-looking statements in this news release are reasonable, undue reliance should not be placed on such information and no assurance can be given that such events will occur in the disclosed time frames or at all. The forward-looking statements included in this news release are made as of the date of this news release. The Company is under no obligation, and expressly disclaims any intention or obligation, to update or revise any forward‐looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/267942
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