Group 1 - The company announced that at the 2025 Annual General Meeting (AGM) held on September 19, 2025, shareholders voted in favor of all items of business, and all director nominees were elected [1] - The company's fixed omnibus equity incentive plan was approved by a majority of shareholders, which includes unallocated securities that may be grantable under the plan [2] - The amended Equity Incentive Plan allows for up to 9,000,000 common shares to be issued from equity-based incentive awards granted to eligible persons, subject to final Exchange approval [3] Group 2 - Following the AGM, the company re-appointed Shane Madden as Chief Executive Officer, Joshua Sorin as Chief Financial Officer and Corporate Secretary, and Carey Dillen as Audit Committee Chair [4]
Hydreight Announces Annual General Meeting Results
Globenewswire·2025-09-19 20:00