RIWI Announces Results of Its Annual General and Special Meeting
Rhea-AI Summary
RIWI (OTC:RWCRF) reported voting results from its June 24, 2026 annual general and special meeting. Shareholders representing 13,806,390 shares (51.66%) were present. All five director nominees were elected, the board size was fixed at five, and BDO Canada LLP was reappointed auditor with 100% support. An amended and restated security-based compensation plan received 41.36% for and 58.64% against from disinterested shareholders and was not approved.
Positive
- Shareholder participation of 13,806,390 shares, representing 51.66% of outstanding shares
- All five director nominees elected, with four receiving over 99.8% of votes cast
- Board size fixed at five directors with 100% shareholder approval
- BDO Canada LLP reappointed auditor with 13,679,569 votes for and 100% support
Negative
- Security-based compensation plan rejected, with 58.64% of disinterested votes against
- Key compensation resolution received only 3,451,699 votes for versus 4,894,617 against
AI-generated analysis. How Rhea-AI works. Not financial advice.
Toronto, Ontario--(Newsfile Corp. - June 25, 2026) - RIWI Corp. (TSXV: RIWI) (OTC: RWCRF) (the "Company" or "RIWI"), a market research platform, global trend-tracking and prediction technology firm, announces the voting results from its annual general meeting of shareholders (the "Meeting") held on June 24, 2026.
A total of 13,806,390 common shares were represented at the Meeting, representing approximately
Election of Directors
All five nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Greg Wong | 9,713,832 | 3,965,737 | ||
| Leonard Murphy | 13,228,069 | 451,500 | ||
| James Bowen | 13,665,569 | 14,000 | ||
| Marc Kazimirski | 13,665,169 | 14,400 | ||
| Al Leong | 13,665,169 | 14,400 |
Number of Directors
Shareholders approved fixing the number of directors of the Company at five.
| Votes For | % For | Votes Against | % Against |
| 13,679,569 | 0 |
Appointment of Auditor
Shareholders approved the appointment of BDO Canada LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year, with remuneration to be fixed by the Board of Directors.
| Votes For | % For | Votes Withheld | % Withheld |
| 13,679,569 | 0 |
Amended and Restated Security-Based Compensation Plan
The ordinary resolution approving the Company's Amended and Restated Security-Based Compensation Plan, which required approval by a majority of the votes cast by disinterested shareholders in accordance with the policies of the TSX Venture Exchange, did not receive the requisite shareholder approval and, accordingly, was not approved.
| Votes For | % For | Votes Against | % Against |
| 3,451,699 | 4,894,617 |
About RIWI
RIWI is a market research platform and global trend-tracking and prediction technology firm. On a monthly or annual subscription basis, RIWI offers its clients tracking surveys, continuous risk monitoring, predictive analytics and ad effectiveness tests in all countries. https://riwi.com
RIWI CORP.
Signed: "Greg Wong"
Greg Wong, Chief Executive Officer
For more information, please contact investors@riwi.com or call 1-833-FOR-RIWI (367-7494)
Neither the 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.
CAUTION REGARDING FORWARD-LOOKING INFORMATION:
Information and statements contained in this news release that are not historical facts are "forward-looking information" within the meaning of Canadian securities legislation that involves risks and uncertainties. Forward-looking information included herein is made as of the date of this news release and RIWI does not intend, and does not assume any obligation, to update forward-looking information unless required by applicable securities laws. Forward-looking information relates to future events or future performance and reflects management of the Company's expectations or beliefs regarding future events. This forward-looking information is based, in part, on assumptions and factors that may change or prove to be incorrect, thus causing actual results, performance or achievements to be materially different from those expressed or implied by forward-looking information.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302840