Plurilock Announces Results of Annual General Meeting

Rhea-AI Summary

Plurilock Security (OTCQB:PLCKF) held its Annual General Meeting on June 25, 2025, where shareholders approved all proposed resolutions. The meeting saw 7,659,297 common shares represented, accounting for 9.75% of the company's outstanding shares.

All five director nominees were successfully elected with strong approval rates ranging from 87.095% to 99.713%. Shareholders also approved the re-appointment of MNP LLP as auditor, amendments to the Omnibus Incentive Plan, and ratification of the Company's Articles.

Vancouver, British Columbia--(Newsfile Corp. - June 25, 2025) - Plurilock Security Inc. (TSXV: PLUR) (OTCQB: PLCKF) ("Plurilock" or the "Company"), a global cybersecurity services and solutions provider, is pleased to announce the results of its Annual General Meeting (the "Meeting") of shareholders held on June 25, 2025. All resolutions presented to the shareholders were approved.

Each of the five nominees listed below, described further in Plurilock's management information circular dated May 9, 2025, were elected as Directors. The detailed results of the voting by proxy for each nominee are as follows:

Nominee	Votes For (#)	Votes For (%)
Ian L. Paterson	7,480,298	97.663
William Edward Hammersla III	7,537,289	98.407
Jennifer Swindell	7,637,289	99.713
Blake Corbet	7,527,298	98.277
Ali Hakimzadeh	6,670,902	87.095

 

At the Meeting, Plurilock's shareholders also voted in favor of the following, all as described in the Circular:

1. Re-appointment of MNP LLP, Chartered Professional Accountants, as Plurilock's auditor;

2. ratification and approval of amendment to the Company's Omnibus Incentive Plan by ordinary resolution; and

3. ratification and approval of the Company's Articles by ordinary resolution.

A total of 7,659,297 common shares were represented at the Meeting, representing 9.75% of the Company's issued and outstanding common shares.

About Plurilock

Plurilock sells cybersecurity solutions to the United States and Canadian Federal Governments along with Global 2000 companies. Through these relationships, Plurilock sells its unique brand of Critical Services-aiding clients with our expertise to defend against, detect, and prevent costly data breaches and cyberattacks.

For more information, visit https://www.plurilock.com or contact:

Ian L. Paterson
Chief Executive Officer
ian@plurilock.com
416.800.1566

Ali Hakimzadeh
Executive Chairman
ali@sequoiapartners.ca
604.306.5720

Sean Peasgood
Investor Relations
sean@sophiccapital.com
647.953.5607

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the TSX Venture Exchange policies) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

This press release may contain certain forward-looking statements and forward-looking information (collectively, "forward-looking statements") related to future events or Plurilock's future business, operations, and financial performance and condition. Forward-looking statements normally contain words like "will", "intend", "anticipate", "could", "should", "may", "might", "expect", "estimate", "forecast", "plan", "potential", "project", "assume", "contemplate", "believe", "shall", "scheduled", and similar terms. 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 Plurilock'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 Plurilock. 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 Plurilock 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 "Risk Factors" in its most recent Annual Information Form. They are otherwise disclosed in its filings with securities regulatory authorities available on SEDAR+ at www.sedarplus.ca.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256854

FAQ

What were the voting results for Plurilock's (PLCKF) 2025 Annual General Meeting?

All five director nominees were elected with approval rates between 87.095% and 99.713%. Jennifer Swindell received the highest approval at 99.713%, while Ali Hakimzadeh received 87.095%.

What was the shareholder turnout at Plurilock's 2025 AGM?

A total of 7,659,297 common shares were represented at the meeting, representing 9.75% of the company's issued and outstanding common shares.

What additional resolutions were approved at Plurilock's 2025 AGM?

Shareholders approved the re-appointment of MNP LLP as auditor, amendments to the Company's Omnibus Incentive Plan, and ratification of the Company's Articles.

Who are the elected board members of Plurilock (PLCKF) following the 2025 AGM?

The elected board members are Ian L. Paterson, William Edward Hammersla III, Jennifer Swindell, Blake Corbet, and Ali Hakimzadeh.