Universal Digital Inc. Announces Approval of AGM Matters

Vancouver, British Columbia--(Newsfile Corp. - September 25, 2025) - Universal Digital Inc. (CSE: LFG) (FSE: 8R20) (OTCQB: LFGMF) (the "Company" or "Universal Digital") is pleased to report the voting results for the Company's annual general and special meeting of shareholders (the "Meeting") held on September 24, 2025, in Vancouver, British Columbia.

A total of 10,444,571 common shares were voted at the meeting, representing 14.88% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:

Director	Votes For	% For	Votes Withheld	% Withheld
Timothy Chan	10,444,571	100%	Nil	nil
Joshua Mann	10,444,571	100%	Nil	nil
Christian Kaczmarczyk	10,444,571	100%	Nil	nil
Christopher Yeung	10,444,571	100%	Nil	nil

 

The shareholders also approved:

(1) the ratification of the election of the past directors of the Company for the year ended January 31, 2025;
(2) the ratification and appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants as auditors for the financial year ended January 31, 2025, and approval for the Board of Directors to fix the auditors' remuneration;
(3) the re-appointment of Dale Matheson Carr-Hilton Labonte, LLP Chartered Professional Accountants, as auditor of the Company to hold office for the ensuing year and that the directors of the Company be authorized to fix the auditors' remuneration;
(4) approval of the Company's Long-Term Incentive Plan dated May 8, 2023;
(5) approval of the Company's amended Investment Policy; and
(6) the ratification of previous acts.

Results of the shareholder votes on these items are set forth below:

Resolution

Outcome of Vote

Votes For

%