05:39:45 EDT Mon 29 Jun 2026
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Cypher shareholders pass all resolutions at AGM

2026-06-29 02:57 ET - News Release

Mr. George Tsafalas reports

CYPHER ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING

All resolutions presented for approval at Cypher Metaverse Inc.'s annual general and special meeting of shareholders held on June 24, 2026, were duly passed. Each of the matters voted upon at the meeting was set forth in the company's management information circular dated May 22, 2026.

At the meeting, shareholders approved the fundamental change (as defined under the policies of the Canadian Securities Exchange) resulting from the business combination of the company, Noninvasix Inc. and Cypher Subco Inc. to be carried out pursuant to a merger agreement dated Dec. 12, 2025, whereby Subco will merge with and into Noninvasix under Section 251 of the DGCL, and, upon completion of the merger, Noninvasix will become a wholly owned subsidiary of the company. The voting results were as follows.

"The strong support from our shareholders marks an important step forward and an exciting milestone for the proposed transaction. The approval of the fundamental change reflects strong confidence in the strategic rationale behind our business combination with Noninvasix, and we look forward to working diligently toward completing the merger and unlocking the value we believe it will create for the company and its stakeholders," said George Tsafalas, Cypher's president and chief executive officer.

Closing of the proposed transaction remains subject to certain customary conditions, including, without limitation, satisfaction of conditions precedent to the merger and third party and regulatory approvals, including approval by the Canadian Securities Exchange.

We seek Safe Harbor.

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