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多倫多--(美國商業資訊)--Realbotix Corp.(TSX-V:XBOT | 法蘭克福證券交易所:76M | OTC:XBOTF)(d/b/a“Realbotix”或“公司”)是一家領先的人形機器人和機器人製造商基於關係的人工智慧,很高興宣布 Realbotix Corp 股東審議的所有決議。
Realbotix Corp. (TSX-V: XBOT | Frankfurt Stock Exchange: 76M | OTC: XBOTF) (d/b/a “Realbotix” or the “Company”), a leading creator of humanoid robotics and relationship-based AI, is pleased to announce that all resolutions considered by the shareholders of Realbotix Corp. at the Annual General and Special Meeting of Shareholders (the “Meeting”) held virtually by teleconference on July 9, 2024 were passed. This includes overwhelming shareholder approval to change the name of the corporation to Realbotix Corp, with approval from 99.1% of votes cast from shareholders representing approximately 53% of total outstanding shares.
Realbotix Corp.(TSX-V:XBOT | 法蘭克福證券交易所:76M | OTC:XBOTF)(d/b/a“Realbotix”或“公司”)是人形機器人和基於關係的人工智慧的領先創造者,對此感到很高興宣布,Realbotix Corp.股東在2024年7月9日以電話會議方式舉行的年度股東大會和特別股東大會(「會議」)上審議的所有決議均已獲得通過。其中包括以壓倒性多數的股東批准將公司名稱更改為 Realbotix Corp,佔已發行股份總數約 53% 的股東以 99.1% 的投票率批准。
Voting as to each of the director nominees were as follows:
各董事候選人的投票情況如下:
Director
導演
For
為了
%
%
Withheld
版主
%
%
Andrew D’Souza
安德魯·迪索薩
88,147,411
88,147,411
96.57
96.57
%
%
3,132,121
3,132,121
3.43
3.43
%
%
Andrew Kiguel
安德魯·基格爾
91,195,510
91,195,510
99.91
99.91
%
%
84,022
84,022
0.09
0.09
%
%
Emma Todd
艾瑪·托德
88,146,531
88,146,531
96.57
96.57
%
%
3,133,001
3,133,001
3.43
3.43
%
%
Frederick T. Pye
弗雷德里克·T·派伊
88,112,071
88,112,071
96.53
96.53
%
%
3,167,461
3,167,461
3.47
3.47
%
%
Jimmy Viaopoulos
吉米·維奧普洛斯
88,127,410
88,127,410
96.55
96.55
%
%
3,152,122
3,152,122
3.45
3.45
%
%
Lorne Sugarman
洛恩·休格曼
87,610,850
87,610,850
95.98
95.98
%
%
3,668,682
3,668,682
4.02
4.02
%
%
Matthew McMullen
馬修·麥克穆倫
91,197,415
91,197,415
99.91
99.91
%
%
82,117
82,117
0.09
0.09
%
%
Sue Ennis
蘇恩尼斯
91,187,531
91,187,531
99.90
99.90
%
%
92,001
92,001
0.10
0.10
%
%
“We are pleased to share that we have received approval from over 99% of votes cast by shareholders to change our name to Realbotix,” said Andrew Kiguel, CEO of Realbotix. “Furthermore, Matt McMullen and Sue Ennis have been elected as new Directors on the board. We are excited to welcome them and look forward to their contributions.”
Realbotix 執行長 Andrew Kiguel 表示:“我們很高興地宣布,我們已獲得超過 99% 的股東投票批准,將我們的名稱更名為 Realbotix。” 「此外,馬特·麥克穆倫 (Matt McMullen) 和蘇·恩尼斯 (Sue Ennis) 已當選為董事會新董事。我們很高興歡迎他們,並期待他們做出貢獻。
The report of voting results is filed under the Realbotix Corp’s profile at www.sedarplus.ca for detailed results of all matters voted upon by shareholders at the Meeting.
投票結果報告存檔在 www.sedarplus.ca 上的 Realbotix Corp 資料中,以了解股東在會議上投票的所有事項的詳細結果。
About Realbotix
關於 Realbotix
Realbotix creates custom, human-like robots with AI integration. With manufacturing facilities in Nevada, Realbotix operates in a niche part of the massive robotics and AI sectors not occupied by many other companies.
Realbotix 創建具有人工智慧整合的客製化類人機器人。 Realbotix 在內華達州設有製造工廠,在許多其他公司未佔據的大規模機器人和人工智慧領域中佔據著一個利基市場。
Our robots have human-like appearance and movements. Our proprietary AI is developed specifically for human companionship. Our strength is the integration of companionship-AI and robotics to improve the human condition through connection, learning and play.
我們的機器人具有類似人類的外觀和動作。我們專有的人工智慧是專門為人類陪伴而開發的。我們的優勢是將陪伴人工智慧和機器人技術結合,透過聯繫、學習和玩耍來改善人類狀況。
Realbotix also owns 15.3% of StoryFire Inc. as well as an inventory of cryptocurrencies and several crypto-related domain names.
Realbotix 還擁有 StoryFire Inc. 15.3% 的股份以及加密貨幣庫存和多個與加密相關的網域。
Visit Realbotix.AI to learn more.
請造訪 Realbotix.AI 以了解更多資訊。
Keep up-to-date on Realbotix.AI developments and join our online communities on Twitter, LinkedIn, and YouTube.
隨時了解 Realbotix.AI 的最新發展並加入我們在 Twitter、LinkedIn 和 YouTube 上的線上社群。
Forward-Looking Statements
前瞻性陳述
This news release includes certain forward-looking statements as well as management’s objectives, strategies, beliefs and intentions. Forward looking statements are frequently identified by such words as “may”, “will”, “plan”, “expect”, “anticipate”, “estimate”, “intend” and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, including the speculative nature of cryptocurrencies, as described in more detail in our securities filings available at www.sedarplus.ca. Actual events or results may differ materially from those projected in the forward-looking statements and we caution against placing undue reliance thereon. We assume no obligation to revise or update these forward-looking statements except as required by applicable law.
本新聞稿包含某些前瞻性陳述以及管理階層的目標、策略、信念和意圖。前瞻性陳述經常以「可能」、「將」、「計劃」、「預期」、「預期」、「估計」、「打算」等詞語以及涉及未來事件和結果的類似詞語來識別。前瞻性陳述是基於管理階層目前的意見和期望。所有前瞻性資訊本質上都是不確定的,並受到各種假設、風險和不確定性的影響,包括加密貨幣的投機性質,如我們在www.sedarplus.ca 上提供的證券文件中更詳細的描述。實際事件或結果可能與前瞻性陳述中的預測有重大差異,我們警告不要過度依賴前瞻性陳述。除適用法律要求外,我們不承擔修改或更新這些前瞻性聲明的義務。
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