Elixxer Announces Results of Annual and Special Meeting of Shareholders

Core Viewpoint - Elixxer Ltd. successfully held its annual and special meeting of shareholders on December 30, 2025, where all proposed resolutions were approved by an overwhelming majority of votes cast. Group 1: Shareholder Meeting Results - A total of 3,798,208 shares were voted at the meeting, representing 33.50% of the total issued and outstanding common shares of the company [2] - All matters submitted for approval were passed with significant support from shareholders [2] Group 2: Director Elections - The following individuals were elected as directors of the company until the next annual meeting: - Jayahari Balasubramaniam: 3,759,707 votes in favor (98.99%) [3] - Alexey (Alex) Kanayev: 3,759,737 votes in favor (98.99%) [3] - Mark E. Romano: 3,759,737 votes in favor (98.99%) [3] - Edward Milewski: 3,759,737 votes in favor (98.99%) [3] Group 3: Auditor Appointment - CAN Partners LLP was appointed as the company's auditors for the upcoming year with 99.06% of votes in favor [3] Group 4: Special Resolutions - A special resolution to amend the articles of incorporation for a name change was approved with 3,760,311 votes in favor (99.00%) [4] - A special resolution for the consolidation of shares on a basis of up to 90 pre-consolidation shares for 1 post-consolidation share was approved with 3,754,823 votes in favor (98.86%) [4] - The stock option plan was re-approved with 3,756,098 votes in favor (98.99%) [5] - A resolution to issue common shares to settle indebtedness was approved with 123,627 votes in favor (75.01%) [5] Group 5: Delisting Resolution - A resolution for voluntary delisting from TSXV was passed with 113,932 votes in favor (69.13%) [6] Group 6: Company Overview - Elixxer Ltd. is a Canadian public company listed on the TSX Venture Exchange and the US OTC-Pink exchange, focusing on investments in Canada and other countries, and seeking new high-growth opportunities [7]