Xtract One Reveals Outcomes of Shareholder Votes at Annual General and Special Meeting

Annual Meeting Results: Xtract One Technologies held its annual general and special meeting on November 12, 2025, where 38.753% of common shares were voted by proxy, resulting in the election of all nominated directors.

Director Elections: The elected directors received significant support, with Peter Evans receiving the highest percentage of votes for at 97.145%, while John Gillies had the lowest at 90.845%.

Approved Resolutions: The meeting also approved several key resolutions, including setting the number of directors at five, appointing Davidson & Company LLP as the auditor, and re-approving the Omnibus Equity Incentive Plan.

Company Overview: Xtract One Technologies specializes in AI-powered threat detection solutions aimed at enhancing security and patron access control in various facilities, emphasizing a seamless experience while maintaining safety.