Pioneer Announces Results from Annual General Meeting
21 January 2023 - 4:24AM
Pioneer Media Holdings Inc. (NEO: JPEG, AQSE: PNER)
("
Pioneer" or the "
Company"), a
web3 gaming and infrastructure company, is pleased to announce the
voting results from its annual general meeting (the
“
Meeting”) held on January 19, 2023. The total
number of shares represented by shareholders present in person and
by proxy at the Meeting was 36,744,977 shares representing 43.84%
of Pioneer’s issued and outstanding common shares.
All of the matters put forward before
shareholders for consideration and approval, as set out in
Pioneer’s management information circular dated December 12, 2022,
were approved by the requisite majority of votes cast at the
Meeting. The details of the voting results for the election of
directors are as follows:
Nominee |
Votes For |
Votes Withheld |
Julia Becker |
36,743,977 (99.997%) |
1,000 (0.003%) |
Olivia Edwards |
36,740,977 (99.989%) |
4,000 (0.011%) |
Michael S. Edwards |
36,743,977 (99.997%) |
1,000 (0.003%) |
Mark Rutledge |
36,743,977 (99.997%) |
1,000 (0.003%) |
Darcy Taylor |
36,743,977 (99.997%) |
1,000 (0.003%) |
The shareholders also: (1) approved setting the
number of directors at 5; and (2) approved the re-appointment of De
Visser Gray LLP, Chartered Professional Accountants, as auditors of
the Company and authorized the directors to fix the auditors'
remuneration. Results of the shareholder votes on these items are
set forth below:
Resolution |
Votes For |
Votes Against |
Votes Withheld |
Setting the number of directors at five |
36,744,977 (100%) |
Nil (0%) |
Nil (0%) |
Appointing De Visser Grey LLP, Chartered Professional Accountants
as the Company’s auditors |
36,744,977 (100%) |
Nil (0%) |
Nil (0%) |
About Pioneer Media Holdings
Inc.
Pioneer (NEO:JPEG, AQSE: PNER) is a leading web3
gaming and infrastructure company using its proprietary suite of
technology, MetaKit, to build and convert games and applications
for the blockchain. Pioneer has built a complete web3 gaming
ecosystem which includes content and game development;
infrastructure and web2 conversion; and distribution and global
publishing. Through strategic distribution partnerships, Pioneer
will continue to focus on launching successful play to earn (P2E)
games to mass markets globally, and drive user engagement and
adoption and therefore meaningful revenue generation.
Web3 gaming is at the forefront of a new wave of
technology and there is significant opportunity for growth as an
early adopter in the industry. Even in its infancy, there is a
significant influx of capital, both public and private, and
attention on the bourgeoning sector. Additional information about
Pioneer is available at www.p10neer.com or www.sedar.com.
ON BEHALF OF PIONEER MEDIA HOLDINGS INC.
“Darcy Taylor”
CEO & Director ir@p10neer.com
First Sentinel Corporate Finance Ltd (AQSE
Corporate Adviser) Brian Stockbridge +44 7876 888 011
The information contained within this
announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulations (EU)
No. 596/2014. Upon the publication of this announcement via a
Regulatory Information Service, this inside information is now
considered to be in the public domain.
Certain statements in this release are
forward-looking statements, which reflect the expectations of
management regarding the matters described herein. Forward-looking
statements consist of statements that are not purely historical,
and such statements are subject to risks and uncertainties that may
cause actual results, performance or developments to differ
materially from those contained in the statements. No assurance can
be given that any of the events anticipated by the forward-looking
statements will occur or, if they do occur, what benefits the
Company will obtain from them. These forward-looking statements
reflect management's current views and are based on certain
expectations, estimates and assumptions which may prove to be
incorrect. A number of risks and uncertainties could cause our
actual results to differ materially from those expressed or implied
by the forward-looking statements, including factors beyond the
Company's control. These forward-looking statements are made as of
the date of this news release.
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