TORONTO, Feb. 26, 2021 (GLOBE NEWSWIRE) — DeFi Applied sciences Inc. (previously Routemaster Capital Inc.) (the “Firm” or “DeFi Applied sciences”) (NEO: DEFI, GR: RMJR) is happy to announce that the nominees listed within the administration proxy round dated February 26, 2021 for the 2020 Annual Assembly of shareholders of DeFi Applied sciences (the “Assembly”) have been elected as administrators of the DeFi Applied sciences. Detailed outcomes of the vote for the election of administrators held on the Assembly on February 26, 2021 in Toronto, Ontario are set out beneath.
|Nominee||% Votes For||% Votes Withheld|
|William C. Steers||99.99%||0.01%|
DeFi Applied sciences can be happy to announce that the shareholders of the Firm have accepted the change of title of the Firm to “DeFi Applied sciences Inc.” at the side of its transition to a single function firm centered on being a pacesetter within the decentralized finance business.
Shareholders on the annual assembly additionally accepted the appointment of the DeFi Applied sciences’ auditors and the approval of the DeFi Applied sciences’ inventory choice plan. 30.05% of the entire issued and excellent shares of DeFi Applied sciences have been represented on the Assembly.
DeFi Applied sciences would additionally prefer to make clear that additional to its press launch dated as of February 18, 2021, Mr. Teeka Tiwari has been appointed as Govt Chairman of the advisory board of the Firm and never because the Govt Chairman of the board of administrators of DeFi Applied sciences.
About DeFi Applied sciences Inc.:
DeFi Applied sciences Inc. is a Canadian firm that carries on enterprise with the target of enhancing shareholder worth by constructing and managing belongings within the decentralized finance sector.
For additional info, please contact:
Chief Govt Officer
Cautionary observe relating to forward-looking info:
This press launch comprises “forward-looking info” throughout the that means of relevant Canadian securities laws. Ahead-looking info consists of, however will not be restricted to, statements with respect to the election of administrators; the pursuit by DeFi Applied sciences of funding alternatives; and the deserves or potential returns of any such investments. Typically, forward-looking info may be recognized by way of forward-looking terminology akin to “plans”, “expects” or “doesn’t count on”, “is anticipated”, “finances”, “scheduled”, “estimates”, “forecasts”, “intends”, “anticipates” or “doesn’t anticipate”, or “believes”, or variations of such phrases and phrases or state that sure actions, occasions or outcomes “could”, “may”, “would”, “may” or “will likely be taken”, “happen” or “be achieved”. Ahead-looking info is topic to identified and unknown dangers, uncertainties and different components that will trigger the precise outcomes, stage of exercise, efficiency or achievements of the Firm, because the case could also be, to be materially completely different from these expressed or implied by such forward-looking info. Though the Firm has tried to determine essential components that might trigger precise outcomes to vary materially from these contained in forward-looking info, there could also be different components that trigger outcomes to not be as anticipated, estimated or supposed. There may be no assurance that such info will show to be correct, as precise outcomes and future occasions may differ materially from these anticipated in such statements. Accordingly, readers shouldn’t place undue reliance on forward-looking info. The Firm doesn’t undertake to replace any forward-looking info, besides in accordance with relevant securities legal guidelines.
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