SPARC AI holds annual shareholder meeting
SPAI•Annual general and special meeting results
- Sparc AI held its annual general and special meeting on Aug. 24, 2026.
- Shareholders confirmed a three-director board, naming Anoosh Manzoori, Anthony Haberfield, Donald William Hilton.
- DMCL LLP was appointed auditor; directors were authorized to set the auditor’s remuneration.
- Existing 10% rolling stock option plan was re-approved.
- Adoption of a new 10% rolling restricted share unit plan was authorized.
