DeFi Technologies AGM 31.8% Turnout, Directors Elected with Up to 95% Support
DEFT•At the 2026 Annual and Special Meeting, 31.77% of outstanding shares voted to elect six directors with support ranging from 75.60% for Johan Wattenstrom to 95.00% for Jonathan Dimitry. Shareholders also approved auditor appointment (92.28%), a share consolidation (73.27%), By-Law No.1 amendment (90.42%) and Advance Notice By-Law No.2 (64.28%).
1. Voting Turnout and Director Elections
At the virtual meeting held June 29, 2026, holders of 123,237,762 common shares, representing 31.77% of issued and outstanding shares, cast ballots. Six nominees were elected as directors, with support ranging from 75.602% for Johan Wattenstrom to 95.005% for Jonathan Dimitry.
2. Auditor Appointment
Shareholders approved the appointment of the company’s auditors with 92.276% voting in favor and 4.967% of votes withheld, ensuring continuity in the firm’s financial oversight.
3. Share Consolidation Approval
The proposal to consolidate common shares passed with 73.271% support and 26.729% opposition, authorizing management to implement a reduced share capital structure.
4. By-Law Amendments
Amendment to By-Law No. 1 was approved with 90.420% voting in favor, while Advance Notice By-Law No. 2 received 64.279% support and 35.721% against, updating governance and nomination procedures.
