Exro Technologies Inc. (the "Company" or "Exro"), a leading clean-technology company that provides proprietary propulsion system technology for e-mobility and proprietary battery control technology for stationary energy storage, today announced that all candidates listed in the Company's Management Information Circular, dated May 21, 2024, were elected as directors of the Company at its Annual General Meeting of Shareholders (the "Meeting") held earlier today in Mesa, Arizona.
All other matters put forward to shareholders at the Meeting were also approved by the requisite majority of votes, including setting the number of directors at seven, and the appointment of the Company's auditors. At the Meeting, 169,778,669 shares were voted, representing 48.762% of the Company's issued and outstanding common shares. Detailed results of the vote for the election of directors are set out below and the results of all matters considered at the Meeting are filed on SEDAR+ at www.sedarplus.ca.
