TrustBIX Inc. Announces the Results of Its Annual General Meeting of Shareholders

Rhea-AI Summary

TrustBIX Inc. (TSXV: TBIX) held its Annual General Meeting on July 17, 2025, where shareholders approved all proposed matters. The meeting resulted in the election of five directors: Hubert Lau, Edward Power, Lap Shing Kao, Nathaniel Mison, and Adam Morand. Shareholders also approved the re-appointment of Kenway Mack Slusarchuk Stewart LLP as the company's auditors.

Following the formal proceedings, shareholders received a corporate presentation. Management expressed gratitude to shareholders for their participation and continued support.

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Edmonton, Alberta--(Newsfile Corp. - July 18, 2025) - TrustBIX Inc. (TSXV: TBIX) ("TrustBIX" or the "Company") is pleased to announce the Company held its Annual General Meeting (the "Meeting") on July 17, 2025. All matter to be acted upon, as set out in the Company's Notice of Meeting and Management Information Circular dated June 12, 2025, were approved by shareholders at the Meeting.

The Company's shareholders voted to:

• fix the number of directors at five;
• elect Hubert Lau, Edward (Ted) Power, Lap Shing (Andrew) Kao, Nathaniel Mison and Adam Morand as directors; and
• re-appoint Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year and authorize the directors to fix their remuneration.

After the meeting, shareholders were given a corporate presentation.

The directors and management of TrustBIX thank all shareholders for their participation in the Meeting and for their continuing support.

About TrustBIX (TSXV: TBIX)

TrustBIX is an agricultural technology company providing Gate to Plate® solutions to create a world where we trust more, waste less, and reward sustainable practices. Our award-winning technologies offer practical tools trusted by local and international agri-food organizations.

www.TrustBIX.com

FOR MORE INFORMATION CONTACT:

Mr. Hubert Lau
President and CEO
Telephone: (780) 456-2207
Email: info@trustbix.com

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 of accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/259300

FAQ

When did TrustBIX (TSXV: TBIX) hold its 2025 Annual General Meeting?

TrustBIX held its Annual General Meeting on July 17, 2025.

Who are the newly elected directors of TrustBIX (TSXV: TBIX)?

The five elected directors are Hubert Lau, Edward (Ted) Power, Lap Shing (Andrew) Kao, Nathaniel Mison and Adam Morand.

Who was appointed as TrustBIX's auditor for the upcoming year?

Kenway Mack Slusarchuk Stewart LLP, Chartered Professional Accountants, was re-appointed as the company's auditors.

What matters were voted on at TrustBIX's 2025 AGM?

Shareholders voted to fix the number of directors at five, elect the board of directors, and re-appoint the company's auditors.