MiMedia Holdings Inc. Reports Voting Results from Annual General and Special Meeting

Rhea-AI Summary

MiMedia Holdings (OTCQB:MIMDF) reported voting results from its June 29, 2026 Annual General and Special Meeting. Shareholders voted 53,092,968 shares, representing 44.65% of outstanding shares. All matters were approved, including setting the board at three directors, re-electing current directors, appointing McGovern Hurley LLP as auditor, and re-approving the amended and restated omnibus equity incentive plan.

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New York, New York--(Newsfile Corp. - June 29, 2026) - MiMedia Holdings Inc. (TSXV: MIM) (OTCQB: MIMDF) (FSE: KH3) ("MiMedia" or the "Company") is pleased to announce the voting results from the Company's Annual General and Special Meeting of the Shareholders (the "Meeting") held earlier today. A total of 53,092,968 shares were voted, representing the votes attached to 44.65% of all outstanding shares of the Company. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated May 20, 2026, were approved by the requisite majority of votes cast at the Meeting.

Number of Directors

The number of directors of the Company was set at three (3).

Election of Directors

Christopher Giordano, John MacPhail, and Seth Solomons, were re-elected as members of the board of directors.

Appointment of Auditor

McGovern Hurley LLP was appointed as auditors of the Company for the ensuing year with the remuneration to be fixed by the directors.

Re-Approval of Amended and Restated Omnibus Equity Incentive Plan

An ordinary resolution was passed, approving the Company's amended and restated omnibus equity incentive plan.

About MiMedia Holdings Inc.

MiMedia Holdings Inc. provides a next-generation consumer cloud platform that enables all types of personal media to be secured in the cloud, accessed seamlessly at any time, across all devices and on all operating systems. The Company's platform differentiates with its rich media experience, robust organization tools, private sharing capabilities and features that drive content re-engagement. MiMedia partners with smartphone makers and telecom carriers globally and provides its partners with recurring revenue streams, improved customer retention and market differentiation. The platform services engaged users all around the world.

FOR FURTHER INFORMATION PLEASE CONTACT:
Chris Giordano
President and CEO
(888) 502-9398
investors@mimedia.com

NEITHER THE TSX-V NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX-V) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303413

FAQ

What did MiMedia Holdings (OTCQB:MIMDF) announce from the June 29, 2026 shareholder meeting?

MiMedia Holdings announced that all items at its June 29, 2026 Annual General and Special Meeting were approved. According to MiMedia, shareholders backed director elections, auditor appointment, and re-approval of the omnibus equity incentive plan.

How many MiMedia Holdings (MIMDF) shares were voted at the 2026 annual meeting?

A total of 53,092,968 MiMedia shares were voted at the 2026 meeting. According to MiMedia, this represented 44.65% of all outstanding shares entitled to vote at the Annual General and Special Meeting.

Who was elected to the MiMedia Holdings (MIMDF) board of directors in 2026?

MiMedia shareholders re-elected Christopher Giordano, John MacPhail, and Seth Solomons to the board. According to MiMedia, the number of directors was set at three, and all three nominees were confirmed by the requisite majority.

Which auditor did MiMedia Holdings (MIMDF) appoint for the ensuing year in 2026?

MiMedia shareholders approved McGovern Hurley LLP as auditor for the ensuing year. According to MiMedia, the firm was appointed at the Annual General and Special Meeting, with remuneration to be fixed by the company’s directors.

Was MiMedia Holdings’ omnibus equity incentive plan approved at the 2026 meeting?

Yes, shareholders re-approved MiMedia’s amended and restated omnibus equity incentive plan. According to MiMedia, an ordinary resolution passed at the June 29, 2026 meeting confirmed the plan’s continuation for equity-based compensation.

What percentage of outstanding MiMedia (MIMDF) shares supported the 2026 meeting resolutions?

MiMedia reported that all resolutions gained the requisite majority of votes cast. According to MiMedia, 53,092,968 shares, representing 44.65% of outstanding shares, were voted on the 2026 meeting matters.