DeFi Technologies Reveals Results of 2025 Shareholder Meeting

DeFi Technologies Unveils Annual Meeting Outcomes

DeFi Technologies Inc. (the "Company" or "DeFi Technologies") is excited to share the outcomes from its recent Annual and Special Meeting of shareholders. This gathering marked a pivotal moment for the Company as it navigates the evolving landscape of decentralized finance.

Meeting and Voting Results Overview

During the meeting, shareholders actively participated in voting on key business matters crucial to the Company's governance. The nominees in the management proxy circular were successfully elected as directors, showcasing shareholders' confidence in the leadership guiding DeFi Technologies.

Director Elections and Shareholder Decisions

Shareholders were presented with the opportunity to approve the election of multiple directors. The results were encouraging, demonstrating strong support for the proposed leadership:

• **Olivier Roussy Newton** - 74.658% in favor and 25.342% withheld
• **Chase Ergen** - 94.739% in favor, with 5.261% withheld
• **Mikael Tandetnik** - 75.943% in favor and 24.057% withheld
• **Per von Rosen** - 94.735% in favor and 5.265% withheld
• **Stefan Hascoet** - 75.956% in favor with 24.044% withheld
• **Silvia Andriotto** - 94.738% in favor and 5.262% withheld

Auditors and Incentive Plan Approval

Moreover, shareholders approved the appointment of auditors with a favorable vote of 95.592%. This reflects a strong trust in the financial oversight of the Company. Additionally, the Company’s Share Incentive Plan was put to vote, garnering support from 70.365% of shareholders.

Engaging the Shareholder Base

A total of 127,577,203 common shares were submitted for voting, constituting approximately 38.69% of the issued and outstanding shares of the Company. This active participation highlights the dedication of DeFi Technologies' shareholders in shaping the future direction of the Company.

The Board of Directors expressed warm gratitude for the shareholders' engagement and support, which plays a critical role in the Company's progress.

About DeFi Technologies

Founded with the goal of pioneering the intersection of traditional finance and decentralized finance, DeFi Technologies Inc. is at the forefront of revolutionizing investor access to innovative financial solutions. With a firm focus on leveraging Web3 technologies, the Company is committed to creating a transparent and efficient financial ecosystem. The experienced team at DeFi Technologies is dedicated to enhancing the way individuals and institutions engage with digital assets and decentralized finance.

Connecting with DeFi Technologies

To stay updated on the evolving world of decentralized finance and the initiatives of DeFi Technologies, interested parties are encouraged to follow the Company on various social media platforms such as LinkedIn and Twitter. For additional information and updates, visit the Company’s official website to discover more about its ethos and operations.

Frequently Asked Questions

1. What were the main outcomes of the 2025 AGM for DeFi Technologies?

The AGM results included the election of directors, approval of auditors, and adoption of the Share Incentive Plan, all reflecting shareholder confidence.

2. How many shares were voted at the AGM?

A total of 127,577,203 common shares were voted, representing about 38.69% of the total issued shares.

3. What percentage supported the appointment of auditors?

Approximately 95.592% of shareholders voted in favor of the auditor's appointment.

4. Who are the newly elected directors?

Newly elected directors include Olivier Roussy Newton, Chase Ergen, Mikael Tandetnik, among others.

5. What is DeFi Technologies' focus?

DeFi Technologies is dedicated to bridging traditional capital markets with decentralized finance, enhancing accessibility for investors.

About The Author

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