Press Release: SPARC AI Announces Results of Annual General and Special Meeting

Dow Jones
7小时前

VANCOUVER, British Columbia, Aug. 24, 2026 (GLOBE NEWSWIRE) -- SPARC AI Inc. (CSE: SPAI; OTCQB: SPAIF; Frankfurt: 5OV0) ("SPARC AI" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders held on August 24, 2026 (the "Meeting").

At the Meeting, shareholders elected Anoosh Manzoori, Anthony Haberfield and Donald William Hilton as directors of the Company for the ensuing year.

All other matters submitted to shareholders for approval, as set out in the Company's notice of meeting and management information circular dated July 17, 2026, which is available under the Company's profile on SEDAR+ at www.sedarplus.ca, were approved by the requisite majority of votes cast at the Meeting, including (i) fixing the number of directors at three, (ii) appointing DMCL LLP as auditor and authorizing the directors to fix the auditor's remuneration, (iii) re-approving the Company's existing 10% rolling stock option plan and (iv) approving the adoption of the Company's new 10% rolling restricted share unit plan.

About SPARC AI Inc.

SPARC AI is a defense technology company solving navigation in GNSS-denied environments. Its flagship product, Overwatch, is a platform that ingests telemetry from drones and other moving platforms and returns absolute latitude and longitude -- no onboard software, no edge hardware, and no reliance on GPS. Delivered as a stateless service, Overwatch gives commercial and defense operators dependable positioning wherever satellite signals are jammed, spoofed, or unavailable.

For further information contact:

SPARC AI Inc.

E-mail: investors@sparcai.net

Web: www.sparcai.co

Tel: (213) 459-3994

应版权方要求,你需要登录查看该内容

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10