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AVATE LOGIXX INC. Announces Annual and Special Meeting Voting Results, The Canadian Business Journal

TORONTO, ON, September 29, 2022 (GLOBE NEWSWIRE) — Avante Logixx Inc. (“Avante” or “Company”) (TSXV: XX) is pleased to announce the results of its Annual General Meeting and Extraordinary General Meeting held on September 29, 2022 (“meeting”).

The Company will submit the following resolutions through a shareholder vote at this General Meeting of Shareholders. (i) the number of directors he sets at five; (ii) election of directors; (iii) appoint RSM Canada LLP as the Company’s auditor until the Company’s next Annual General Meeting; (iv) approve our revised and restated 10% Vehicle Option Plan; (v) authorize the Company to change its name from Avante Logixx Inc. to Avante Corp.; Resolutions (i) to (v) were approved by the shareholders.

Of the 26,489,438 shares of common stock of the Company outstanding as of the record date, a total of 10,512,786 shares were voted at the general meeting, representing 39.687% of the common stock.

The results are as follows.

1. Setting the number of directors

vote for percentage of votes vote Against voter turnout Against
10,215,020 97.596 251,573 2.404

2. Election of Directors

candidate vote for percentage of votes pending vote Percentage of votes withheld
Daniel Argyros 10,214,093 97.588 252,500 2.412
wade burton 10,464,093 99.976 2,500 0.024
Robert Cropot 10,214,093 97.588 252,500 2.412
Emmanuel Mnuchos 9,796,793 93.601 669,800 6.399
Leland Verner 10,214,093 97.588 252,500 2.412

3. Reappointment of Audit & Supervisory Board Members

vote for percentage of votes pending vote Percentage of votes withheld
10,510,286 99.976 2,500 0.024

Four. Approval of Stock option system

vote for percentage of votes vote Against voter turnout Against
9,748,695 93.141 717,898 6.859

Five. Approval of Company name change

vote for percentage of votes vote Against voter turnout Against
10,511,213 99.985 1,573 0.015

The directors elected at the meeting, Daniel Argyros, Wade Burton, Robert Cropot, Emmanuel Mnuchos, and Leland Varner, will remain in office until the Company’s next Annual General Meeting of Shareholders or until their resignation or removal earlier. increase.

Further information on matters discussed at the meeting can be found in the Management Information Circular dated August 18, 2022, available on Avante’s publisher profile at www.sedar.com.

about Avante Logix Co., Ltd.

Avante Logixx Inc. (TSXV: XX) provides high-end security services through its wholly owned subsidiary Avante Security Inc., serving residential customers in the Toronto and Muskoka regions of Ontario, Canada. With an experienced team, customer service excellence and a focus on developing innovative solutions, we remain committed to delivering exceptional returns to our shareholders. Visit our website www.avantelogixx.com.

Avante Logix Co., Ltd.
Emmanuel Mnuchos
CEO and Chairman
416 923 6984
[email protected]

Neither TSX Venture Exchange nor its regulated service providers (as those terms are defined in the TSX Venture Exchange Policy) are responsible for the adequacy or accuracy of this release.

This news release does not constitute an offer to sell or the solicitation of an offer to buy, nor does it constitute an offer to sell or the solicitation of an offer to buy, nor does it constitute an offer, solicitation or sale in any jurisdiction where such offer, solicitation or sale is unlawful. It is not an offer to sell securities. the securities laws of such jurisdictions; This news release does not constitute an offering of securities in the United States. The securities referred to herein have not been registered and will not be registered under the United States Securities Act of 1933, as amended. In addition, such securities may not be offered or sold in the United States without registration under the federal and state securities laws of the United States. Any applicable exemptions from such US registration requirements.


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AVATE LOGIXX INC. Announces Annual and Special Meeting Voting Results, The Canadian Business Journal

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