extractX Ltd. Reports Annual General and Special Meeting Results

extractX Ltd. Reports Annual General and Special Meeting Results

Niagara, ON November 19, 2021

extractX Inc. (“extractX” or the “Company”) today announced the results of both Annual and Special Meetings of extractX and Tri-Media Integrated Marketing Technologies, Inc. (“Tri-Media”).

1. Approval of the acts of the directors and officers of the Company

For % Against %
Approval of past acts 17,500,821 100 9 0

2. Election of Directors

The following individuals were elected as directors for the ensuing year: Andrew Bailey, Albert Iannantuono, Peter Manuel, Mitchell Osak, and Collin Stone.
The following is a summary of the voting results for the Company’s five directors:

Nominees For % Withheld %
Andrew Bailey 17,500,821 100 9 0
Albert Iannantuono 17,500,821 100 9 0
Peter Manuel 17,500,821 100 9 0
Mitchell Osak 17,500,821 100 9 0
Collin Stone 17,500,821 100 9 0

3. Appointment of Jones & O’Connell LLP Chartered Professional Accountants “Jones O’Connell” as Auditors of the Company

Jones & O’Connell LLP Chartered Professional Accountants were appointed as auditors of the Company at a remuneration to be fixed by the directors.

For % Withheld %
Appointment of Jones O’Connell as Auditors of the Company 17,500,830 100 0

4. Approval of Stock Option Plan

The Company’s existing 10% rolling Stock Option Plan was ratified by shareholders.

For

%

Against

%

Approval of Stock Option Plan

17,500,821

100

9

0

No stock exchanges have reviewed or accepted responsibility for the adequacy or accuracy of the content of this press release.

About extractX Ltd.

extractX designs, builds, and operates industrial scale self-contained mobile extraction laboratories equipped with the most effective and reliable equipment, allowing for efficient 24/7 operation, and unlimited scalability to meet the demand of any size operation. Built to GPP/GMP/EU GMP standards, extractX purpose builds mobile extraction laboratories to service biomass cultivators and producers wherever and whenever the service is needed, onsite and on demand anywhere in the world.