Volt Carbon Technologies Announces Results of 2025 AGM

Rhea-AI Summary

Volt Carbon Technologies (TSXV: VCT) (OTCQB: TORVF) held its Annual General and Special Meeting (AGM) on April 15th, 2025. During the meeting, shareholders voted to re-elect three existing directors: V-Bond Lee, Dr. Aiping Yu, and Glen Nursey. Additionally, Gilles Oscar Ayotte was elected as a new director, bringing the board to four members, pending TSX Venture Exchange approval.

Shareholders also approved the reappointment of Kenway Mack Slusarchuk Stewart LLP as the company's auditor and renewed the company's stock option plan.

Calgary, Alberta--(Newsfile Corp. - April 22, 2025) -  Volt Carbon Technologies Inc. (TSXV: VCT) (OTCQB: TORVF) ("Volt Carbon" or the "Company") is pleased to announce the outcomes of its Annual General and Special Meeting of the Shareholders (AGM) conducted on April 15^th, 2025.

Shareholders reaffirmed their support by re-electing directors V-Bond Lee, Dr. Aiping Yu, and Glen Nursey. In addition, Gilles Oscar Ayotte was elected as a new director, bringing the total number of directors to four (subject to TSX Venture Exchange approval).

Shareholders also approved the reappointment of Kenway Mack Slusarchuk Stewart LLP as the Company's auditor and re-approved the Company's stock option plan.

The AGM presentation can be found here.

About Volt Carbon Technologies

Volt Carbon is a publicly traded carbon science company, with specific interests in energy storage and green energy creation, with holdings in mining claims in the provinces of Ontario, Quebec, and British Columbia in Canada. For the latest information on Volt Carbon's properties and news please refer to the website www.voltcarbontech.com.

On behalf of the Board of Directors
Volt Carbon Technologies Inc.
V-Bond Lee, CEO, President, Chairman of the Board and Director

Information Contact :
Email: info@voltcarbontech.com
Tel: (519-763-1197)

Neither 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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/249354

FAQ

What were the key decisions made at Volt Carbon Technologies' (TORVF) 2025 AGM?

At the 2025 AGM, shareholders re-elected three directors, added Gilles Oscar Ayotte as a new director, reappointed the auditor, and re-approved the stock option plan.

Who are the current board members of Volt Carbon Technologies (TORVF) after the 2025 AGM?

The board now consists of V-Bond Lee, Dr. Aiping Yu, Glen Nursey, and newly elected Gilles Oscar Ayotte, subject to TSX Venture Exchange approval.

When did Volt Carbon Technologies (TORVF) hold its 2025 Annual General Meeting?

Volt Carbon Technologies held its 2025 Annual General Meeting on April 15th, 2025.

Which auditing firm was reappointed for Volt Carbon Technologies (TORVF)?

Kenway Mack Slusarchuk Stewart LLP was reappointed as the company's auditor.