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Pioneer Announces Results from Annual General Meeting
TMX Newsfile· 2025-12-19 00:45
Core Viewpoint - Pioneer AI Foundry Inc. successfully held its annual general meeting, with all proposed resolutions receiving the requisite majority approval from shareholders [1][2]. Voting Results - A total of 44,455,773 shares were represented at the meeting, accounting for 47.36% of the company's issued and outstanding common shares [1]. - All director nominees received overwhelming support, with each nominee receiving 44,454,773 votes for (99.998%) and only 1,000 votes withheld (0.002%) [2][3]. - The shareholders approved the following resolutions: - Setting the number of directors at five, with 100% approval (44,455,773 votes for) [3]. - Appointing D&H Group LLP as the company's auditors, also receiving 100% approval (44,455,773 votes for) [3]. - Approval of the stock option plan, with 44,454,773 votes for (99.998%) and 1,000 votes withheld (0.002%) [3]. Company Overview - Pioneer AI Foundry Inc. is a publicly listed venture builder focused on advancing agentic AI at the intersection of artificial intelligence and decentralized finance [4]. - The company has developed KORA, an AI-driven product in private beta testing, through its subsidiary Kora AI Pte Ltd [4]. - Pioneer maintains strategic minority equity interests in various ventures, including Cykel AI Plc, Sundae Bar Plc, Supernova Digital Assets Plc, and Satsuma Technology Plc, which drive innovation in AI and Bitcoin treasury strategies [4].