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多伦多–(美国商业资讯)–Realbotix Corp.(TSX-V:XBOT | 法兰克福证券交易所:76M | OTC:XBOTF)(d/b/a“Realbotix”或“公司”)是人形机器人技术的领先创造者基于关系的人工智能,很高兴地宣布 Realbotix Corp. 股东审议的所有决议。
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 | 法兰克福证券交易所:76M | OTC:XBOTF)(d/b/a“Realbotix”或“公司”)是人形机器人和基于关系的人工智能的领先创造者,对此感到很高兴宣布,Realbotix Corp.股东在2024年7月9日以电话会议方式举行的年度股东大会和特别股东大会(“会议”)上审议的所有决议均已获得通过。其中包括以压倒性多数的股东批准将公司名称更改为 Realbotix Corp,占已发行股份总数约 53% 的股东以 99.1% 的投票率批准。
Voting as to each of the director nominees were as follows:
各董事候选人的投票情况如下:
Director
导演
For
为了
%
%
Withheld
版主
%
%
Andrew D’Souza
安德鲁·迪索萨
88,147,411
88,147,411
96.57
96.57
%
%
3,132,121
3,132,121
3.43
3.43
%
%
Andrew Kiguel
安德鲁·基格尔
91,195,510
91,195,510
99.91
99.91
%
%
84,022
84,022
0.09
0.09
%
%
Emma Todd
艾玛·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·维奥普洛斯
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
马修·麦克马伦
91,197,415
91,197,415
99.91
99.91
%
%
82,117
82,117
0.09
0.09
%
%
Sue Ennis
苏恩尼斯
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 首席执行官 Andrew Kiguel 表示:“我们很高兴地宣布,我们已获得超过 99% 的股东投票批准,将我们的名称更名为 Realbotix。” “此外,马特·麦克穆伦 (Matt McMullen) 和苏·恩尼斯 (Sue Ennis) 已当选为董事会新董事。我们很高兴欢迎他们,并期待他们做出贡献。”
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.
投票结果报告存档在 www.sedarplus.ca 上的 Realbotix Corp 资料中,以了解股东在会议上投票的所有事项的详细结果。
About Realbotix
关于 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 创建具有人工智能集成的定制类人机器人。 Realbotix 在内华达州设有制造工厂,在众多其他公司未占据的大规模机器人和人工智能领域中占据着一个利基市场。
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.
我们的机器人具有类似人类的外观和动作。我们专有的人工智能是专门为人类陪伴而开发的。我们的优势是将陪伴人工智能和机器人技术相结合,通过联系、学习和玩耍来改善人类状况。
Realbotix also owns 15.3% of StoryFire Inc. as well as an inventory of cryptocurrencies and several crypto-related domain names.
Realbotix 还拥有 StoryFire Inc. 15.3% 的股份以及加密货币库存和多个与加密相关的域名。
Visit Realbotix.AI to learn more.
访问 Realbotix.AI 了解更多信息。
Keep up-to-date on Realbotix.AI developments and join our online communities on Twitter, LinkedIn, and YouTube.
及时了解 Realbotix.AI 的最新发展并加入我们在 Twitter、LinkedIn 和 YouTube 上的在线社区。
Forward-Looking Statements
前瞻性陈述
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.
本新闻稿包含某些前瞻性陈述以及管理层的目标、战略、信念和意图。前瞻性陈述经常用“可能”、“将”、“计划”、“预期”、“预期”、“估计”、“打算”等词语以及涉及未来事件和结果的类似词语来识别。前瞻性陈述基于管理层当前的意见和期望。所有前瞻性信息本质上都是不确定的,并受到各种假设、风险和不确定性的影响,包括加密货币的投机性质,如我们在 www.sedarplus.ca 上提供的证券文件中更详细的描述。实际事件或结果可能与前瞻性陈述中的预测存在重大差异,我们警告不要过度依赖前瞻性陈述。除适用法律要求外,我们不承担修改或更新这些前瞻性陈述的义务。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TS
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