Home Meeting notice Route1 announces the results of the 2021 Annual General and Special Meeting

Route1 announces the results of the 2021 Annual General and Special Meeting


Shareholders approve all questions

TORONTO, ON / ACCESSWIRE / December 7, 2021 / Route1 Inc. (OTCQB: ROUIF and TSXV: ROI) (the “Company†or “Route1â€), a leading North American provider of data-centric business empowerment solutions, today announced that it has received the approval of all proposals submitted to shareholders at the Company’s annual general meeting. and a special meeting of shareholders (the “Meetingâ€), held earlier today in Scottsdale, Arizona.

The questions voted on and approved are as follows:

  1. Tony P. Busseri, Peter F. Chodos, Michael F. Doolan, David A. Fraser, Michael D. Harris, John Marino and Edward M. Reeder Jr. have been re-elected as Directors of the Company. Following the meeting, the Board of Directors met and selected Mr. Harris to continue as Chairman of the Board of Route1;

  2. Grant Thornton LLP was reappointed as auditor of the Company for the fiscal year ended December 31, 2021;

  3. The Route1 stock option plan has been re-approved; and

  4. An amendment to the Company’s articles of association to provide for the notice of appointments of directors was approved.

About Route1 inc.

Route1 Inc. is a leading North American technology company that provides its customers with the data-centric solutions needed to increase profitability, improve operational efficiency and achieve sustainable competitive advantages, while always focusing on a strong posture in cybersecurity and information assurance. Route1 delivers exceptional customer outcomes through the secure, real-time delivery of actionable information to decision makers, whether in a manufacturing facility, in a theater, or in a university parking lot. Route1 is listed on the OTCQB in the United States under the symbol ROIUF and in Canada on the TSX Venture Exchange under the symbol ROI. For more information visit: www.route1.com.

For more information, contact:
Tony busseri
President and CEO
+1 480 500-7030
[email protected]

This press release, as required by applicable Canadian law, does not constitute an offer to sell or a solicitation of an offer to buy securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the “US Securities Actâ€) or any state securities law and may not be offered. or sold in the United States or to US Persons unless registered under the US Securities Act and applicable state securities laws or an exemption from such registration is available.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

© 2021 Route1 Inc. All rights reserved. No part of this material may be reproduced, transmitted or otherwise used in whole or in part or by any means without the prior written consent of Route1 Inc. See https://www.route1.com/terms-of-use/ for notice of the intellectual property of Route1.

This press release may contain statements that are not current or historical factual statements that may constitute forward-looking statements or forward-looking financial information. These statements are based on certain factors and assumptions, including expectations regarding the success of the private placement and the conditions under which the Company will raise funds, the price and liquidity of the common shares, expected financial performance, expected subscribers and revenue based on subscriptions. , business prospects, technological developments, development activities, the Company’s ability to obtain the replacement obligation in order to appeal the decision to the United States Court of Appeals for the Federal Circuit, and others similar questions. Although Route1 considers these factors and assumptions to be reasonable, based on information currently available, they may prove to be incorrect. These statements involve risks and uncertainties, including, but not limited to, the risk factors described in the disclosure documents filed by the Company. Actual results could differ materially from those projected as a result of these and other risks and should not be taken as a prediction of future events. The Company assumes no obligation to update any forward-looking statement or forward-looking financial information to reflect events or circumstances after the date on which such statement is made, or to reflect the occurrence of unforeseen events, except as required by law. requires it. The estimates used in this presentation come from Company sources. Past or expected performance is no guarantee of future performance and readers should not rely on historical results or forward-looking statements or forward-looking financial information to guarantee future results.

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THE SOURCE: Route1 inc.

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