Plurilock Security Inc (PLCKF) announces AGM results

Plurilock Security Inc. (TSXV: PLUR) (OTCQB: PLCKF) ("Plurilock" or the "Company"), a global cybersecurity services and solutions provider, is pleased to announce the results of its Annual General Meeting (the "Meeting") of shareholders held on June 25, 2025. All resolutions presented to the shareholders were approved.

Each of the five nominees listed below, described further in Plurilock's management information circular dated May 9, 2025, were elected as Directors. The detailed results of the voting by proxy for each nominee are as follows:

At the Meeting, Plurilock's shareholders also voted in favor of the following, all as described in the Circular:

1. Re-appointment of MNP LLP, Chartered Professional Accountants, as Plurilock's auditor;

2. ratification and approval of amendment to the Company's Omnibus Incentive Plan by ordinary resolution; and

3. ratification and approval of the Company's Articles by ordinary resolution.

A total of 7,659,297 common shares were represented at the Meeting, representing 9.75% of the Company's issued and outstanding common shares.

You May Also Be Interested In

• Boeing names Ryan Shedd as new SVP and controller
• Curvature Securities terminates ATM sales pact with Planet Green
• Nu Skin EVP of global sales takes medical leave