Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders

Core Points - Xtract One Technologies Inc. held its annual general and special meeting of shareholders on November 12, 2025, where all proposed resolutions were voted on and approved [1][2] - A total of 93,040,691 common shares were voted, representing 38.753% of the 240,088,987 issued and outstanding common shares [2] - All nominees for the board of directors were elected with significant support, with Peter Evans receiving the highest percentage of votes for at 97.145% [2] Company Overview - Xtract One Technologies is a technology company focused on digital transformation in physical security through its AI-powered threat detection platform [1][3] - The company provides unobtrusive weapons and threat detection systems aimed at enhancing safety while improving patron access control experiences [3] - Xtract One's solutions are designed for various sectors, including schools, hospitals, arenas, and manufacturing, positioning the company as a market leader in security solutions [3] Meeting Resolutions - The meeting set the number of directors at five for the upcoming year [5] - Davidson & Company LLP was appointed as the auditor for the ensuing year, with directors authorized to fix the auditor's remuneration [5] - The company's Omnibus Equity Incentive Plan was re-approved, along with the approval of all unallocated awards under the plan [5]