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.