18:31:19 EDT Thu 18 Apr 2024
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Geekco Technologies Corp
Symbol GKO
Shares Issued 36,711,376
Close 2022-09-21 C$ 0.15
Market Cap C$ 5,506,706
Recent Sedar Documents

Geekco shareholders elect five directors at AGM

2022-10-03 12:51 ET - News Release

Mr. Mario Beaulieu reports

RESULTS OF THE SHAREHOLDERS MEETING AND CHANGE TO THE MANAGEMENT

Geekco Technologies Corp. has released the results of its annual and special meeting of shareholders held on Sept. 30, 2022. The shareholders approved, by a majority of votes, a resolution to elect the following directors: Sylvain Aird, Vincenzo Guzzo, Nadira Hajjar, Henri Harland and Daniel Perry. Also, the shareholders, by a majority of votes, proceeded with the appointment of Raymond Chabot Grant Thornton LLP as auditors of the corporation.

In addition, the corporation is pleased to announce the appointment of Xavier Harland as its new chief financial officer to replace Karine Desrochers, effective as of the date of the said shareholders meeting. Mr. Harland is the president of Gestion Conseil Harland, a consulting and professional services firm in management, corporate finance, financing and investment since 2015, as well as the chief financial officer of Mainland Group since 2014, a real estate development company. He graduated from the McGill-HEC Montreal Universities' EMBA program in 2018, he is a CFA and FRM charterholder since 2007 and 2005, respectively, and holds a bachelor's degree in actuarial sciences from Laval University. He sat on several start-ups' boards of directors he has invested in and he is currently the chairman of the board of Thorasys, Thoracic Medical Systems, a company specialized in medical devices and digital health. From March, 2011, to June, 2014, he was the CFO of Acasti Pharma and from 2004 to 2011 the finance director of Neptune Technology & Bioressources, two publicly traded companies. Over the years in his different roles, he has led and participated in financings for over $150-million. He also led the listing of companies on the Toronto Stock Exchange, the TSX Venture Exchange and the Nasdaq.

In addition, the corporation announces the departure of Mrs. Hajjar as chief operating officer, while remaining a director, and Mario Beaulieu will take over in this capacity in addition to his duties as chief executive officer of the corporation, the whole also effective as of the date of the said shareholders meeting. Geekco warmly thanks Mrs. Hajjar for her managerial support and contribution to Geekco's objectives.

About Geekco Technologies Corp.

Geekco is positioned at the forefront of technological solutions that stimulate and energize the local economy with its FlipNpik application and its collaborative ecosystem within the digital and virtual universe paired with the blockchain. FlipNpik increases traffic, sales and visibility of businesses while rewarding users who encourage the local economy. The ecosystem and the FlipNpik application bring together the main players in the economy: consumers, merchants (retailers, restaurants, services), Geekco's ambassadors (nanoinfluencer) as well as its corporate partners to stimulate the purchase and boost the visibility of businesses in each city and each district. The company's active users who create and share digital content within the platform receive social flips, which they use to obtain rewards and/or exclusive offers offered by the company's strategic partners and local businesses.

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