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SPARC AI Announces Results of Annual General and Special Meeting

  • SPARC AI Inc. held its annual general and special meeting of shareholders on August 24, 2026, in Vancouver, British Columbia.
  • Shareholders elected Anoosh Manzoori, Anthony Haberfield, & Donald William Hilton as directors for the ensuing year.
  • The meeting approved fixing the number of directors at three.
  • DMCL LLP was appointed as auditor with authorization given to the directors to set remuneration.
  • The existing 10% rolling stock option plan was re-approved.
  • Adoption of the new 10% rolling restricted share unit plan was approved.
  • SPARC AI is a defense technology company focused on solving navigation in GNSS-denied environments.
  • The company's flagship product, Overwatch, provides absolute latitude & longitude positioning for drones without onboard software, edge hardware, or GPS reliance.