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IQ-AI Limited held its Annual General Meeting on May 22, 2025, at which all resolutions were passed. Shareholders approved the change of name to Imaging Biometrics Ltd with 91,714,008 "For" votes and the appointment of PKF Littlejohn LLP as auditors with 94,807,870 "For" votes. The name change will become effective upon the Jersey Financial Services Commission issuing a change of name certificate.
| Date | 22 May 2025 |
| Time | 14:23:17 |
| Category | AGMs and other meetings |
| ID | 8413J |
IQ-AI Limited
("IQ-AI" or the "Company")
Result of AGM
IQ-AI Limited announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.
For information, the proxy votes received prior to the meeting were as follows:
|
No. |
Resolution |
For |
Against |
Discretion to Chairman |
Withheld |
Total |
|
1 |
Annual Report and accounts |
94,661,822 |
367,472 |
4,233 |
224,791 |
95,258,318 |
|
2 |
Name change to Imaging Biometrics Ltd |
91,714,008 |
90,180 |
1,233 |
3,452,897 |
95,258,318 |
|
3 |
To appoint PKF Littlejohn LLP as auditors |
94,807,870 |
198,723 |
2,433 |
249,292 |
95,258,318 |
|
4 |
Approval to make market purchases of its own shares |
89,812,661 |
5,188,915 |
3,733 |
253,009 |
95,258,318 |
|
5 |
Disapplication of pre-emption rights |
85,208,903 |
9,793,370 |
1,233 |
254,812 |
95,258,318 |
The change of name will be effective once the Jersey Financial Services Commission has issued a change of name certificate and a further announcement will be made when the name and ticker changes are formally effective. Until such time, trading will continue under the "IQAI" stock ticker.
The Directors of the Company accept responsibility for the contents of this announcement.
-ENDS-
For further information, please contact:
|
IQ-AI Limited Trevor Brown/Brett Skelly/Vinod Kaushal Tel: 020 7469 0930 |
|
Peterhouse Capital Limited (Financial Adviser and Broker) Tel: 020 7220 9797 |