Toronto, Ontario–(Newsfile Corp. – July 29, 2022) – Graph Blockchain Inc. (CSE: GBLC) (OTC Pink: REGRF) (FSE: RT5A) (“Graph” or the “Company“) announces the voting results from the Annual and Special Meeting of Shareholders of the Company (the “Meeting“) which was held on July 28, 2022.
At the Meeting, 16.99% of the issued and outstanding shares of the Company were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular (the “Circular“) dated June 17, 2022. The Circular is available on SEDAR (www.sedar.com).
All of the board of directors nominees listed in the Circular were re-elected as directors of Graph.
Results of the vote were as follows:
| Motions | Votes For | % Votes For | Withheld | % Withheld |
| Paul Haber | 91,376,312 | 94.36% | 5,463,593 | 5.64% |
| Youngcho Lee | 91,372,642 | 94.35% | 5,467,263 | 5.65% |
| Alex MacKay | 92,778,890 | 95.81% | 4,061,015 | 4.19% |
Other Items of Business
In addition, at the Meeting, shareholders approved:
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a resolution fixing the number of directors at three (3);
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a resolution re-appointing Kingston Ross Pasnak LLP as the Company’s auditors;
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the Stock Option and RSU Plan Resolution;
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the Name Change Resolution;
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the Consolidation Resolution; and
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the Continuance Resolution.
The results of the votes were as follows:
| Motions | Votes For | % Votes For | Against | % Against |
| Number of Directors | 92,931,211 | 95.96% | 3,908,694 | 4.04% |
| Appointment of Auditors | 92,782,892 | 95.46% | 4,411,737 | 4.54% |
| Stock Option and RSU Plan | 87,460,049 | 90.31% | 9,379,856 | 9.69% |
| Name Change Resolution | 91,431,456 | 94.07% | 5,763,173 | 5.93% |
| Consolidation Resolution | 83,488,358 | 85.90% | 13,706,271 | 14.10% |
| Continuance Resolution | 91,398,507 | 94.38% | 5,441,397 | 5.62% |
About Graph Blockchain
Graph Blockchain provides shareholders with exposure to various areas of Decentralized Finance (DeFi). Focusing on altcoins through its wholly owned subsidiaries Babbage Mining Corp., a Proof of Stake (“POS”) miner, and Beyond the Moon Inc. an IDO focused company, Graph gives investors exposure to the vast emerging market of cryptocurrencies with the significant technological disruption and potential gains altcoins represent. In addition, through its investment in New World, Graph is providing its shareholders with exposure to rapidly growing and emerging NFT market. Additional information on the Company is available at www.graphblockchain.com.
For further information, please contact:
Investor Relations & Communications
Michael Vasile
[email protected]
Paul Haber, CEO
416-318-6501
Forward-Looking Statements
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