GlobeNewswire·Nov 12, 2025, 5:09 PM ET

Xtract One Announces Results of Voting at the Annual General and Special Meeting of Shareholders

Xtract One Technologies Inc. held its annual general and special meeting on November 12, 2025, with 93,040,691 common shares voted (38.753% of outstanding shares).
All five nominees were elected as directors: Peter van der Gracht (95.313% for), Peter Evans (97.145% for), John Gillies (90.845% for), Bill Maginas (95.235% for), & Lea M. Ray (93.398% for).
Shareholders approved setting the board size at five directors for the ensuing year.
Davidson & Company LLP was appointed as the company's auditor for the ensuing year, with authority granted to directors to fix their remuneration.
The Omnibus Equity Incentive Plan was re-approved, along with approval of all unallocated awards under the plan.
Xtract One operates as a technology company utilizing AI-powered threat detection to provide unobtrusive weapons screening for venues such as schools, hospitals, & arenas.
The company states its solutions are part of a multilayered security approach & are not 100% effective against all potential threats.