VANCOUVER, BC, Dec. 7, 2022
/CNW/ - Hapbee Technologies, Inc. (TSXV: HAPB) (OTCQB:
HAPBF) (FSE: HA1) ("Hapbee" or the
"Company"), the digital wellness technology
company, announced today that all six director nominees
proposed in the Company's management information circular dated
October 28, 2022 (the "Information
Circular"), being Chris Rivera,
Yona Shtern, Robert Dzisiak, Charles
McNerney, Michael Matysik and
Mark Timm were elected at today's
annual general and special meeting of shareholders (the
"Meeting") to serve until the next annual meeting of
shareholders of the Company or until their successors are duly
elected or appointed, unless such office is earlier vacated in
accordance with the Company's articles.
The Company also announced that Manning Elliott LLP was
reappointed as independent auditor of the Company and the directors
of the Company were authorized to fix their remuneration.
At the Meeting, a majority of disinterested Hapbee shareholders
also re-approved the Company's 10% "rolling" stock option plan
pursuant to which the Company may issue stock options to eligible
participants.
At the Meeting, a majority of disinterested Hapbee shareholders
also approved amendments to the existing limits of subordinate
voting shares reserved for issuance under the Company's restricted
stock unit plan, as further detailed in the Information
Circular.
About Hapbee Technologies,
Inc.
Hapbee is a digital wellness technology company that aims to
help people take control of how they sleep, perform and feel.
Hapbee's digital wellness library of Blends and Routines utilizes
patented ultra-low radio frequency energy (ulRFE®),
designed to help optimize users' sleep, productivity, recovery, and
downtime. Hapbee devices and subscriptions are available for
purchase at Hapbee.com and through a growing network of select
distributors.
You can learn more about how Hapbee works at
www.hapbee.com/science.
Hapbee is available for purchase at Hapbee.com.
Certain statements included in this news release constitute
forward-looking information or statements (collectively,
"forward-looking statements"), including those identified by
the expressions "anticipate", "believe", "plan", "estimate",
"expect", "intend", "may", "should" and similar expressions to the
extent they relate to the Company or its management. The
forward-looking statements are not historical facts but reflect
current expectations regarding future results or events. This news
release contains forward-looking statements. These forward-looking
statements are based on current expectations and various estimates,
factors and assumptions and involve known and unknown risks,
uncertainties and other factors. Any statements pertaining to the
anticipated filing date for the Filings, as well as statements
pertaining the expected timeline for the halt to be lifted are
forward-looking statements. Forward-looking statements are not
guarantees of future performance and involve risks, uncertainties
and assumptions which are difficult to predict. Such statements and
information are based on numerous assumptions regarding the
Company's ability and intended timing to complete its Filings.
Forward-looking statements contained in this news release are
expressly qualified by this cautionary statement, and are subject
to various risks, uncertainties and assumptions which include, but
are not limited to, those described in Hapbee's annual information
form dated May 2, 2022, as well as
those described in Hapbee's other disclosure documents, copies of
which are available on SEDAR at www.sedar.com, and could cause
actual events or results to differ materially from those projected
in any forward-looking statements. These statements should not be
read as guarantees of future performance or results. Such
statements involve known and unknown risks, uncertainties and other
factors that may cause actual results, performance or achievements
to be materially different from those implied by such statements.
The Company assumes no responsibility to update or revise
forward-looking information to reflect new events or circumstances
unless required by law. Readers should not place undue reliance on
the Company's forward-looking statements.
Neither TSXV nor its Regulation Services Provider (as that
term is defined in the policies of the TSXV) accepts responsibility
for the adequacy or accuracy of this release.
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SOURCE Hapbee Technologies Inc.
