American Aires Inc. Announces AGM Voting Results

Toronto, Ontario--(Newsfile Corp. - August 2, 2024) - American Aires Inc. (CSE: WIFI) (OTCQB: AAIRF) ("Aires" or the "Company"), a pioneer in cutting-edge technology designed to protect against electromagnetic radiation (EMF) and optimize human health announced the results of voting at its 2024 Annual General Meeting of Shareholders held on August 1, 2024.

A total of 27,836,832 common shares were voted in connection with the meeting, representing approximately 30.32% of the issued and outstanding common shares of the company. Shareholders voted as follows:

Motion	Voted For	% Voted For	Votes Withheld	% Votes Withheld
Appointment of directors
Dimitry Serov	27,515,366	99.81%	52,875	0.19%
Josh Bruni	27,515,366	99.81%	52,875	0.19%
Jamie Cochran	27,543,251	99.91%	24,990	0.09%
Drew Green	27,515,495	99.81%	52,746	0.19%
Andrew Michrowski	27,543,380	99.91%	24,861	0.09%
Appointment of AGT Partners as auditors	27,720,543	99.58%	116,289	0.42%
Approval of Advance Notice Policy	27,514,205	99.80%	0	0.00%

 

In addition, the Company is pleased to announce it has entered into a Partnership agreement with MK Barber, Inc., a Nevada corporation ("MKB") for Maycee Barber, (the "Parntersnip Agreement") pursuant to which MKB will collaborate with the Company to create content and grant to the Company the non-exclusive, worldwide right to use the Athlete's name, image, and likeness (collectively, "NIL Rights") in connection with the advertisement, promotion, and sale of the Company's products to consumers. The term of the Partnership Agreement began on July 1, 2024 and shall continue until the completion of the Project, upon which MKB will be entitled to a fixed fee of $68,413, which will be satisfied though the issuance of common shares of the Company, subject to the acceptance of the Canadian Securities Exchange. The Company will issue another press release upon the completion of the Project and the issuance of the common shares to MKB. NIL rights shall expire on December 31, 2025.