~All items on the annual shareholder meeting
agenda were approved~
VANCOUVER, BC, Oct. 29, 2021 /CNW/ - TIMIA Capital
Corporation ("TIMIA" or the "Company") (TSXV: TCA) (OTC:
TIMCF) today announced the results of its 2021 Annual
Shareholder Meeting ("AGM").
Approximately 64% of the total outstanding shares (or 33,351,133
shares) were represented at the AGM with a substantial majority
voting in favour of the items on the agenda being:
- setting the number of directors at eight;
- the election of Jan Lederman,
Paul Geyer, Robert Napoli, Howard
Atkinson, David Demers,
Thealzel Lee, Mike Walkinshaw, and
Ken Thomson as directors;
- the approval of the Company's amended and restated stock option
plan; and
- the appointment of Manning Elliott LLP, Chartered Professional
Accountants, as auditors of the Company.
For the complete Notice of Meeting and Management Information
Circular, click HERE to reach the Company's SEDAR filings.
The Company also announced it has granted 600,000 stock options
to directors of the Company. The incentive stock options have an
exercise price of $0.435 per share,
are valid for a period of 5 years from date of grant and are
subject to regulatory approval.
About TIMIA Capital Corporation
TIMIA Capital
Corporation has developed a proprietary loan origination platform
that services private market, high-yield loan opportunities,
thereby earning recurring fees and a share of the profit.
While focusing on the fast growing, global, business-to-business
Software-as-a-Service (or SaaS) segment, TIMIA's automated loan
origination system is applicable to multiple technology sectors, it
creates scalable and profitable growth for TIMIA's stakeholders.
For more information about TIMIA Capital Corporation, please visit
www.timiacapital.com
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
SOURCE TIMIA Capital Corp.