– All Resolutions Approved –
TORONTO, IN / ACCESS CABLE / July 28, 2022 / AI/ML Innovations Inc. (CSE:AIML)(OTCQB:AIMLF)(FWB:42FB), a company committed to acquiring and advancing artificial intelligence/machine learning technologies that address pressing societal needs, announces the results of its annual general meeting held on July 27, 2022. A total of 5,412,712 common shares, representing 15.5% of the issued and outstanding common shares of the Company, were voted by proxy, constituting a quorum. All the agreements presented to the shareholders were approved, as stated in the Informative Circular.
Specifically, the following resolutions were approved:
Set the number of Directors to elect at 4. Elect Directors for the following year.
Chosen: Tim Daniels; Nick Watters; Randy Duguay; Bruce Matichuk. Appoint auditors for the following year and authorize the Directors to set the remuneration of the auditors.
Designated: Baker Tilly Canada. Company Approval Values Options plan.
The Company’s Information Circular is available for download under the Company’s profile on SEDAR at sedar.com. AI/ML Innovations Inc. would like to thank all shareholders who participated in the AGM.
About AI/ML Innovations Inc.
AI/ML Innovations Inc. has realigned its business operations to capitalize on the burgeoning fields of artificial intelligence (AI) and machine learning (ML), with a focus on early investment in digital health and wellness startups leveraging AI, ML and cloud computing. and digital platforms to power transformative healthcare management solutions and precision support delivery across the healthcare pipeline. Through strategic partnerships with Health Gauge (70% owned by AIML), Tech2Heal (up to 22% ownership rights, with 9.44% current ownership), AI Rx Inc. (70% owned by AIML) and other planned cumulative investments, the company continues to capitalize on the expansion of growth areas, to the benefit of all of the Company’s stakeholders. AI/ML shares are traded on the Canadian Stock Exchange under the symbol “AIML”, the OTCQB Venture Market under “AIMLF” and the Frankfurt Values Exchange under “42FB”.
On behalf of the Board of Directors
Tim Daniels, CEO
To learn more about AI/ML innovations:
For detailed information, please refer to the AI/ML website at https://aiml-innovations.com/ or the documents presented by the Company in sedar.com.
For more information: Blake Fallis at (778) 405-0882 or [email protected].
Corporate video: https://www.youtube.com/watch?v=k2QSjo7clXc&feature=youtu.be
Official YouTube channel: https://www.youtube.com/channel/UCCfOj2P_Fu3TOK6Jl1G9vEQ
Neither the CSE nor its Regulation Services Provider (as that term is defined in the CSE’s policies) accepts responsibility for the adequacy or accuracy of this release.
FONT: AI/ML Innovations Inc.
See source version at access cable.com: