F3 Announces Results of Annual and Special Meeting

Executive Summary

• Shareholders approved all items of business presented at the Annual and Special Meeting of Shareholders held on May 14, 2026.
• Key approvals included the re-election of directors, appointment of the company auditor, approval of new stock option plans, and authorization for a share consolidation.

Key Details

• Election of Directors: The Board set the number of directors at five; Devinder Randhawa, Raymond Ashley, John DeJoia, Terrence Osier, and Rebecca Greco were re-elected.
• Appointment of Auditor: Davidson & Company LLP was re-appointed as the Company's auditor.
• Stock Option Plan Approval: Shareholders approved the Company's 10% rolling incentive stock option plan and its Equity Incentive Plan.
• Share Consolidation: Shareholders approved a special resolution authorizing an amendment to the articles of the Corporation to consolidate outstanding Common Shares on a basis of up to 40 pre-consolidation Common Shares for each one (1) post-consolidation Common Share (subject to completion of all applicable filings and disclosures).