NextPoint Financial Inc. announced that the annual general meeting of the Company's shareholders previously adjourned to January 6, 2023 will now be adjourned to January 16, 2023. As a result of the adjourned AGM, and further to the Company's news release dated December 8, 2022, each of Jean Birch, Andrew Neuberger and John Lederer has resigned from the Company's board of directors effective immediately.