Mr. Nikolaos Sofronis reports
EARTH ALIVE ANNOUNCES ELECTION OF DIRECTORS
At Earth Alive Clean Technologies Inc.'s annual general meeting of shareholders held on June 29, 2023, all director nominees listed in the 2023 management proxy circular were elected as directors. A total of 149,669,563 common shares, or 28.9 per cent of the company's issued and outstanding common shares, were represented in person or by proxy at the meeting.
Detailed results are provided in an attached table.
Additionally, the proposal to appoint PricewaterhouseCoopers LLP as auditor was approved.
For: 99.8 per cent
Withheld: 0.2 per cent
Finally, the company's stock option plan was approved and confirmed.
For: 98.3 per cent
Against: 1.7 per cent
About Earth Alive Clean Technologies Inc.
Earth Alive is an industry leader in microbial technologies. Earth Alive's innovative products contribute to regenerative agriculture, natural dust suppression with minimal water use, and industrial cleaning that is ecological and human friendly.
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