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Posted by
Two Blokes Jul 2 -
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Stock
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Montreal, QC, July 2, 2024 – TheNewswire - Ecolomondo Corporation (TSXV: ECM) (OTC: ECLMF) (the “ Company ” or “ Ecolomondo ”), ”), a leading Canadian innovator in sustainable scrap tire recycling technology, wishes to inform its shareholders that, during the Company's Annual General Meeting of Shareholders (the “ AGM ”) that was held virtually on June 27, 2025, the shareholders of the Company (the “ Shareholders ”) unanimously adopted all resolutions presented to them as previously outlined in the information circular that was sent to them and filed on SEDAR dated May 28, 2025 (the “ Information Circular ”). The Shareholders approved all resolutions put before them, namely: (i) setting the number of the board of directors to seven and the election of the directors of the Company for the ensuing year (for further information on the elected directors, please refer to the Information Circular), (ii) the appointment of ForvisMazars S.E.N.C.R.L. as auditors for the ensuing year; and (iii) the Company's “rolling” stock option plan.
