Looking Glass Labs Announces Results of Annual General Meeting

VANCOUVER, British Columbia, July 05, 2023 (GLOBE NEWSWIRE) -- Looking Glass Labs Ltd. (“LGL” or the “Company”) (NEO: NFTX) (AQSE: NFTX) (OTC: LGSLF) (FRA: H1N), announces the results of the Annual General Meeting held on July 4, 2023 (the “Meeting”).

The Company is pleased to announce that all matters submitted to shareholders for approval as set forth in the Company’s Notice of Meeting and Information Circular, both dated May 16, 2023, were approved at the Meeting. There were 27 shareholders represented in person or by proxy at the Meeting, holding 1,093,518 common shares, representing 0.77% of the Company’s total issued and outstanding common shares as of the record date for the Meeting. The voting results for each matter presented at the Meeting are set out below:

Number of Directors

The resolution to set the number of directors of the Company at three (3) was approved by votes cast by the shareholders who voted in respect of the resolution present or represented by proxy at the Meeting. Voting results are set out below:

Votes For		Votes Against
1,087,418	99.44%	6,100	0.56%

Election of Directors

Each of the nominees for election as a director listed in the Company’s Information Circular dated May 16, 2023, were elected as directors of the Company for the ensuing year until their successors were elected or appointed. Voting results are set out below:

	Votes For		Votes Against
	#	%	#	%
Lucas Stemshorn-Russell	1,080,942	98.85%	12,576	1.15%
James Henning	1,080,942	98.85%	12,576	1.15%
Kevin Cornish	1,075,942	98.39%	17,576	1.61%

Appointment of Auditors

WDM Chartered Professional Accountants was reappointed as Auditors of the Company for the ensuing year, with their remuneration to be fixed by the Board of Directors. Voting results are set out below:

Votes For		Votes Against
1,083,965	99.13%	9,553	0.87%

Approval of Other Matters