Vancouver, B.C, July 21, 2022 – CryptoBlox Technologies Inc. (the “Company” or “CryptoBlox”) (CSE: BLOX) is pleased to report that shareholders voted in favor of all resolutions brought forth at the Company’s annual general and special meeting (the “Meeting”) held on Friday July 15, 2022, in Vancouver, British Columbia.
At the Meeting:
The current members of the board of directors, being Bryson Goodwin, Victor Hui-Fai Ho, and Taryn Stemp were re-elected;
NVS Chartered Accountants Professional Corp were re-appointed as the auditor of the Company; and
Shareholders passed a resolution ratifying the Company’s stock option plan and authorizing the Company to grant stock options thereunder in reliance on Section 2.24 (Employee, Executive Officer, Director, and Consultant) of National Instrument 45-106 Prospectus Exemptions (“NI 45- 106”), notwithstanding the limitations imposed by Section 2.25 (Unlisted Reporting Issuer) of NI 45-106.