Kinetix Systems Holdings Ltd. held its annual general meeting on 19 June 2025. During the meeting, several proposals were presented and approved. These included the adoption of the audited consolidated financial statements and reports, the re-election of certain directors, the granting of a general mandate to the directors to issue additional shares, the granting of a mandate to repurchase shares, and the extension of the general mandate to issue shares by the number of shares repurchased. All proposals were approved as ordinary resolutions.
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