Ackroo Announces Results of 2023 Annual General Meeting
December 12 2023 - 8:00AM
Ackroo Inc. (TSX-V: AKR, OTC: AKRFF) (“Ackroo” or the
“Company”), a loyalty marketing, payments and point-of-sale
technology and services provider, announces that all of the
nominees proposed as directors and listed in the Company’s
management proxy circular for 2023 were elected as directors at the
Company’s annual general meeting held virtually and in person on
December 7th, 2023. Shareholders also approved the re-appointment
of MNP as the auditor of the Company for the ensuing year and the
adoption of a new security-based compensation plan. Over 99 percent
of shares voted were cast in favour of each of the nominees, along
with all other matters proposed at the meeting.
The elected directors of the Company are as
follows:
- Steve Levely
- Sam Cole
- Jeremy Jagt
- Bradley French
- Jon Clare
- Philippe Bergeron-Belanger
For further information regarding the matters
presented at the meeting, or to review a copy of the new
security-based compensation plan, readers are encouraged to review
the Company’s management proxy circular, a copy of which is
available under the Company’s profile on SEDAR (www.sedar.com).
About AckrooThrough vendor and
industry consolidation, Ackroo provides marketing, payment and
point-of-sale solutions for merchants of all sizes. Ackroo’s
self-serve, data driven, cloud-based marketing platform helps
merchants in-store and online process and manage loyalty, gift card
and promotional transactions at the point of sale. Ackroo’s payment
services provide merchants with low-cost payment processing options
through some of the world’s largest payment technology and service
providers. Ackroo’s hybrid management and point-of-sale solutions
help manage and optimize the general operations for niche
industry’s including automotive dealers and more. All solutions are
focused on helping to consolidate, simplify and improve the
merchant marketing, payments and point-of sale ecosystem for their
clients. Ackroo is headquartered in Hamilton, Ontario, Canada. For
more information, visit: www.ackroo.com.
For information, please contact:
Steve LevelyChief Executive Officer | AckrooTel:
613-599-2396 x730Email: slevely@ackroo.com |
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Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in policies
of the TSX Venture Exchange) accepts responsibility for the
adequacy or accuracy of this release.
Forward Looking Statements
This release contains forecasts and
forward-looking statements that are not guarantees of future
performance and activities and are subject to risks and
uncertainties. The company has based these forward-looking
statements on assumptions and assessments made by its management in
light of their experience and their perception of historical
trends, current conditions, expected future developments and other
factors they believe to be appropriate. Important factors that
could cause actual results, developments and business decisions to
differ materially from those anticipated in these forward-looking
statements include, but are not limited to: the company’s ability
to raise enough capital to support the company’s go forward plans;
the overall global economic environment; the impact of competition
and new technologies; general market, political and economic
conditions in the countries in which the company operates;
projected capital expenditures and liquidity; changes in the
company’s strategy; government regulations and approvals; changes
in customers’ budgeting priorities; plus other factors that may
arise. Any forward-looking statements in this press release are
made as of the date hereof, and the company undertakes no
obligation to publicly update or revise any forward-looking
statements, whether as a result of new information, future events
or otherwise, except as required by law.
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