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TORONTO, June 25, 2024 /CNW/ - DeFi Technologies Inc. (the "Company" or "DeFi Technologies") (Cboe CA: DEFI) (GR: R9B) (OTC: DEFTF), a financial technology company that pioneers the convergence of traditional capital markets with the world of decentralised finance, is pleased to provide the voting results from the Annual and Special Meeting of shareholders in accordance with the policies of the Cboe Canada Exchange.
The Company announces that the nominees listed in the management proxy circular dated May 14, 2024 (the "Circular") for the 2024 annual and special meeting of shareholders of the Company (the "Meeting") were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company's auditors.
Detailed results of the vote for the election of directors held at the Meeting on June 25, 2024 in Toronto, Ontario are set out below.
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote.
| Nominee | % Votes For | % Votes Withheld |
| Olivier Roussy Newton | 99.93 | 0.07 |
| Suzanne Ennis | 85.87 | 14.13 |
| Krisztian Toth | 91.44 | 8.56 |
| Stefan Hascoet | 94.38 | 5.62 |
| Mikael Tandetnik | 94.37 | 5.63 |
Shareholders voted 95.05% in favour of the approval of the appointment of the Company's auditors, with 4.95% of shareholders withholding their vote on the appointment of auditors.
Shareholders at the Meeting also approved the Company's stock option plan (the "Stock Option Plan"), with 93.84% in favour and 6.16% against. The Shareholders at the Meeting also approved the Company's Deferred Share Unit Plan (the "DSU Plan"), with 93.82% in favour and 6.18% against.
A total of 71,685,470 common shares were voted in connection at the Meeting, representing approximately 24.64% of the issued and outstanding common shares of the Company.
The Company's board would like to express its gratitude to its shareholders for their participation and support.
About DeFi Technologies
DeFi Technologies Inc. (CBOE CA: DEFI) (GR: R9B) (OTC: DEFTF) is a financial technology company that pioneers the convergence of traditional capital markets with the world of decentralized finance (DeFi). With a dedicated focus on industry-leading Web3 technologies, DeFi Technologies aims to provide widespread investor access to the future of finance. Backed by an esteemed team of experts with extensive experience in financial markets and digital assets, we are committed to revolutionizing the way individuals and institutions interact with the evolving financial ecosystem. Join DeFi Technologies' digital community on Linkedin and Twitter, and for more details, visit https://defi.tech/