Mr. Paul Rivas reports
NEXTGEN FOOD ROBOTICS ANNOUNCES RESULTS OF 2023 ANNUAL MEETING
All resolutions considered by the shareholders of Nextgen Food Robotics Corp. at the annual general meeting of shareholders held in Vancouver, B.C., on Dec. 13, 2023, were passed.
Voting as to each of the director nominees were as shown in the attached table.
Director For % Withheld %
Paul F. Rivas 5,566,708 100% 3 0%
Melody Cooper 5,566,708 100% 3 0%
Connor Yuen 5,566,711 100% 0 0%
Parimal Rana 5,566,711 100% 0 0%
Liam Breen 5,566,708 100% 3 0%
Please see the report of voting results filed under the company' profile on SEDAR+ for the detailed results of all matters voted upon by shareholders at the meeting.
About Nextgen Food Robotics Corp.
Nextgen Food Robotics is an automated robotic food co-packer and manufacturer that uses technology to modernize its food manufacturing processes. Additionally, Nextgen is developing the Lily app, which is an artificial-intelligence-powered food application.
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