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Toronto, Ontario--(Newsfile Corp. - May 1, 2024) - Bluesky Digital Assets Corp., (CSE: BTC) (OTCQB: BTCWF), ("Bluesky" or the "Corporation") announced today the results of the Corporation's Annual General Meeting ("AGM") of Shareholders which was held on May 1st, 2024 at 11:00 a.m. EDT at the office of the Corporation's legal counsel.
The Corporation is pleased to report that all items that were set out in the Notice of the Meeting were duly passed at the AGM including the appointment of Kenway Mack Slusarchuk Stewart LLP., as the Corporation's Auditor, the approval of the Corporation's current Stock Option plan, the approval of a Share Consolidation on a up to 10 for 1 basis, and the election of the Directors. Each of the nominee Directors recommended by Management, and listed in the Corporation's Information Circular, and Proxy Statement dated April 1st, 2024, were elected as a Director of the Corporation for a term ending at the next Annual General Meeting of Shareholders. Out of the 169,200,196 common shares eligible to vote at this year's AGM, proxies were received from the holders of 68,650,274 common shares, representing a voting percentage of 40.5%. The voting results are as follows.
Appointment of Auditors
Votes For | Vote Withold | Not Voted | Percentage in Favor For |
66,234,761 | 2,094,513 | 0 / NIL | 97.0% |
Approval of Stock Option Plan
Votes For | Votes Against | Not Voted | Percentage in Favor For |
33,253,189 | 1,652,380 | 33,423,705 | 95.2% |
Share Consolidation Approval
Votes For | Votes Against | Not Voted | Percentage in Favor For |
46,240,808 | 22,088,466 | 0 / NIL | 67.3% |
Election of Directors
Name of Nominee | Votes For | Vote Withold | Not Voted | Percentage in Favor For |
Ben Gelfand | 33,215,243 | 1,690,326 | 33,423,705 | 95.1% |
Alan Grant | 33,296,745 | 1,608,824 | 33,423,705 | 95.4% |
Frank Kordy | 33,261,245 | 1,644,324 | 33,423,705 | 95.3% |
The Corporation also announced today that it had entered into a debt settlement agreement with a third-party consultant for services rendered in the amount of $45,200 CAD. The debt will be settled via the issuance of 2,008,889 Common Shares at a price of $0.0225 CAD per Common Share.
About Bluesky Digital Assets Corp.
Bluesky Digital Assets Corp, has created a high value digital enterprise at the intersection of Artificial Intelligence, Blockchain and Web3 business solutions. Leveraging its success as an early adopter providing proprietary technology solutions, Bluesky has invested in its Roadmap. Bluesky's platform, BlueskyINTEL, is well positioned to leverage the current exponential growth of Artificial Intelligence ("AI") and Blockchain based technologies through a tightly focus built collaborative platform. This innovative web platform offering supports and better enables businesses to adopt and utilize these emerging and developing technologies. For more information please visit Bluesky at: www.blueskydigitalassets.com or www.blueskyintel.com. Please also follow us on Linkedin at: www.linkedin.com/company/bluesky-digital-assets/.