RE:Shares for debt VANCOUVER, BC / ACCESSWIRE / July 7, 2022 / Verisante Technology, Inc. (NEX:VER.H) (the "Company") is pleased to announce that at the 2022 Annual General Meeting held on July 6, 2022, in Vancouver, British Columbia, the Company's shareholders voted in favour of all items of business. All director nominees were elected.
The shareholders approved resolutions to set the number of directors at four, and to elect Thomas Braun, Jake Thiessen, Emmeline Braun and Vincent Trinh to serve as directors until the next annual meeting or until their respective successors are duly elected and qualified.
The shareholders also ratified the appointment of the Company's auditors, Fernandez Young, LLP, as auditors of the Company and to accept the financial statements for the years ended December 31, 2017, 2018, 2019, 2020 and 2021 and to re-appoint the auditors for the year ended December 31, 2022.