Kidoz : Submission of Matters to a Vote of Security Holders - Form 8-K
December 01, 2023 at 04:35 pm IST
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
ANNUAL GENERAL MEETING
At the Annual General Meeting of the Shareholders held on November 30, 2023, in Vancouver, Canada, the shareholders of the Company:
(a) Elected to set the number of directors to be 6.
FOR
AGAINST
NOT VOTED
48,285,949
25,489
Nil
(b) Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:
Mr. T. M. Williams
Mr. J. M. Williams
Mr. E. Ben Tora
Ms. F. Curtis (Non Executive Director)
Mr. C. Kalborg (Non Executive Director)
Mr. M. David (Non Executive Director)
Election of the Directors of the Company.
NOMINEE
FOR
WITHHOLD
NOT VOTED
Mr. T. M. Williams
47,344,236
9,750
957,452
Mr. J. M. Williams
47,344,236
9,750
957,452
Mr. E. Ben Tora
47,345,036
8,950
957,452
Ms. F. Curtis
47,343,098
10,888
957,452
Mr. C. Kalborg
47,345,036
8,950
957,452
Mr. M. David
47,345,236
8,750
957,452
(c) Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company's independent auditors for the fiscal year ending December 31, 2023.
FOR
WITHHOLD
NOT VOTED
48,294,809
16,629
nil
(d) The ratification of the existing 2015, 10% Rolling Stock Option plan, as set out in Schedule B to the Proxy Statement was approved.
FOR
AGAINST
NOT VOTED
46,304,936
1,049,050
957,452
Mr. Jason Williams will continue as CEO of the Kidoz Inc. organization and Mr. T. M. Williams, will continue to serve as Chairman.
Kidoz Inc. published this content on 01 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2023 11:04:15 UTC.
Kidoz Inc. is a mobile advertising technology (AdTech) developer and owner of Kidoz Contextual Ad Network (www.kidoz.net) and the Kidoz Publisher software development kit (SDK). The Company owns the children's online privacy protection rule and general data protection regulation compliant contextual mobile advertising network that reaches kids, teens and families every month. The Company provides an essential suite of advertising technology that unites brands, content publishers and families. It helps to create a free and safe mobile app environment for children by enabling content producers to monetize their apps and video with safe, relevant, and fun ads. Its Kidoz Contextual Ad Network helps the brands to safely reach and engage kids across thousands of mobile apps, websites and video channels. Its Prado (www.prado.co) technology provides a mobile supply-side platform, demand-side platform and ad exchange programmatically to the entire Ad Tech universe.
KIDOZ INC. 
