Datametrex Passes All Proposed Resolutions During The Annual General Meeting

TORONTO, ON / ACCESSWIRE / November 14, 2024 / Datametrex AI Limited (the "Company" or "Datametrex'') (TSXV:DM)(FSE:D4G)(OTC PINK:DTMXF) announces the voting results from the Annual General Meeting (the "Meeting") which was held on November 13, 2024.

At the Meeting, 17.15% of the issued and outstanding shares of the Company were represented. Details of all resolutions that were voted upon are set out in the Management Information Circular (the "Circular") dated October 2, 2024. The Circular is available on SEDAR (www.sedar.com).

With the approval of the shareholders at the meeting, all the resolutions were approved, including the below:

• fixing the number of directors at four (4);

• re-electing directors of the Company;

• appointing Kingston Ross Pasnak, LLP Chartered Professional Accountants as the auditors of the Company;

• approving the name change and stock symbol;

• authorizing the Corporation's sale of its Health Division;

• authorizing the Continuation from the Province of Ontario to the Province of British Columbia;

• approving consolidation of the Common Shares;

• approving the Omnibus Incentive Plan (the "Plan")

About Datametrex

Datametrex is an innovative leader in Technology Solutions, Artificial Intelligence, Healthcare, and Mobile Gaming. The Company excels in delivering tools and solutions that enhance operational efficiencies and business outcomes. With a commitment to innovation, Datametrex is dedicated to supporting enterprises by setting a new standard for business protocols through cutting-edge technology.

For more on Datametrex, please visit our YouTube channel and Company website.

For Additional Information

Paul Haber, C.P.A., C.A., C.Dir
CEO & Chairman
info@datametrex.com
(416) 318-6501

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

This news release contains "forward-looking statements," which involve risks, uncertainties, and factors that could cause actual results to differ materially from those anticipated. These statements are not historical facts and are generally identified by words such as "expects," "plans," "anticipates," "believes," "intends," "estimates," "projects," and similar expressions. Such statements include expectations related to game development and other Company plans.

While Datametrex believes the forward-looking information is reasonable as of the date of this release, these statements involve assumptions, risks, and uncertainties that could cause actual outcomes to differ. Key factors include general economic conditions, legislative and regulatory developments, access to capital, industry competition, and the Company's ability to execute its strategies. The Company does not undertake to update these statements, except as required by law. Readers are advised not to place undue reliance on forward-looking information.

Factors that could cause actual results to differ materially are detailed under "Risk Factors" in Datametrex's management's discussion and analysis for the year ended December 31, 2023, available on the Company's profile at www.sedarplus.ca.

This release does not constitute an offer to sell or a solicitation to buy, nor shall it constitute an offer, solicitation, or sale in any jurisdiction where such would be unlawful prior to registration or qualification under applicable securities laws. We seek Safe Harbor.

SOURCE: DataMetrex AI Ltd.