Hydreight Technologies Inc. (TSXV: NURS, OTC: HYDTF, FSE: SO6)（"Hydreight"或"公司"）欣然宣布，在2025年9月19日以虚拟方式举行的2025年年度股东大会（"AGM"）上，公司股东对所有议案均投票赞成。所有董事候选人均成功当选。
公司的固定综合股权激励计划（"股权激励计划"）以及根据TSX Venture Exchange（"交易所"）政策4.4——基于证券的薪酬补偿修订案第1号修订的股权激励计划项下可授予的所有未分配证券，也获得了大多数股东的批准。
经修订的股权激励计划是一个"固定20%"的基于证券的薪酬计划，根据该计划，公司最多可从向符合条件的人员以期权、限制性股票单位、绩效股票单位、递延股票单位和股票增值权形式授予的基于股权的激励奖励的行权中发行9,000,000股公司已发行和流通的普通股。经修订的股权激励计划仍需交易所最终批准。
股东大会结束后，公司重新任命Shane Madden为首席执行官，Joshua Sorin为首席财务官兼公司秘书，Carey Dillen为审计委员会主席。
TSX Venture Exchange及其监管服务提供商（该术语在TSX Venture Exchange政策中有定义）均不对本新闻稿的充分性或准确性承担责任。
联系方式
邮箱：ir@hydreight.com；电话：(702) 970-8112
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