#Canada #Toronto #DeFi Technologies #AGM Results #Shareholders Meeting

DeFi Technologies Highlights from the 2025 AGM

On June 30, 2025, DeFi Technologies Inc. hosted its Annual and Special Meeting of shareholders in Toronto, Ontario. This financial technology company specializes in merging traditional capital markets with Decentralized Finance (DeFi) solutions. At this year's meeting, shareholders were presented with critical voting items, all of which received strong support, indicating robust engagement from the company's investors.

Key Outcomes from the Meeting

The results from the voting were quite affirmative. All nominees proposed in the management proxy circular dated May 20, 2025, were elected to serve as directors of the Company. This is a significant milestone for DeFi Technologies as it aims to further its mission of revolutionizing the landscape of finance through cutting-edge technology and strategic governance.

The newly elected board members include:

• - Olivier Roussy Newton - 74.658% approval
• - Chase Ergen - 94.739% approval
• - Mikael Tandetnik - 75.943% approval
• - Per von Rosen - 94.735% approval
• - Stefan Hascoet - 75.956% approval
• - Silvia Andriotto - 94.738% approval

This result highlights the confidence shareholders place in the leadership of the company, crucial for steering its vision for the future.

Auditor Appointment and Incentive Plan Adoption

In addition to the director elections, shareholders overwhelmingly approved the appointment of the company’s auditors, with a significant 95.592% in favor. This step is vital in maintaining transparency and accountability within financial reporting, contributing to the overall investor trust.

Furthermore, the adoption of the Share Incentive Plan was sanctioned, though with slightly lower support at 70.365% in favor and 29.635% against. This plan is considered essential for retaining top talent, motivating the workforce, and aligning their interests with that of the shareholders, fostering a culture of ownership and commitment.

Shareholder Involvement and Future Developments

Approximately 127,577,203 common shares were voted at the meeting, representing about 38.69% of the issued and outstanding shares, indicating a healthy level of shareholder participation. The board of DeFi Technologies expressed gratitude for this active engagement, as shareholder feedback is vital for future business strategies and operational adjustments.

Conclusion

In a rapidly evolving financial landscape where decentralized finance is taking precedence, DeFi Technologies remains committed to creating an inclusive financial ecosystem through innovative technology. The successful outcomes of the 2025 AGM exemplify the ongoing support and trust from its investors and provide a solid foundation for the company's growth trajectory. As DeFi Technologies continues to pave the way for a more integrated and accessible financial future, stakeholders are encouraged to stay informed about ongoing developments.

To follow more about DeFi Technologies and its initiatives, you can visit their official site or follow them on their social media platforms such as LinkedIn and Twitter. This engagement will bring you the latest updates in a sector where change is the only constant.