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Republic Technologies (CSE: DOCT) convened its Annual General and Special Meeting of Shareholders on August 19, 2025, a pivotal moment where investors greenlit all proposed resolutions. The headline? The election of four key figures to the board: Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao. These individuals are now set to steer the company through its next phase of growth.
Beyond board appointments, shareholders also tapped Charlton & Company, CPA, as the company’s auditor, ensuring financial oversight. A noteworthy development was the approval of a fresh 20% rolling long-term incentive plan, a strategic move designed to align executive compensation with shareholder value. And in a move signaling a corporate refresh, the meeting culminated in the endorsement of updated Articles of Association, readily accessible on SEDAR+.
Republic Technologies (CSE: DOCT) ha tenuto la sua Assemblea Generale e Straordinaria degli Azionisti il 19 agosto 2025, durante la quale gli azionisti hanno approvato tutte le proposte presentate. Gli azionisti hanno eletto quattro amministratori nel consiglio: Daniel Liu, Hongming Luo, Tianrui Zhang e Litong Cao.
Inoltre, è stata nominata come revisore contabile la Charlton & Company, CPA ed è stato approvato un nuovo Piano incentivante a lungo termine mobile del 20%. L’assemblea ha inoltre approvato la cancellazione e la sostituzione degli Statuti della Società; i documenti sono disponibili su SEDAR+.
Republic Technologies (CSE: DOCT) celebró su Junta General y Extraordinaria de Accionistas el 19 de agosto de 2025, donde los accionistas aprobaron todas las propuestas presentadas. Los accionistas eligieron a cuatro directores para el consejo: Daniel Liu, Hongming Luo, Tianrui Zhang y Litong Cao.
Además, se nombró como auditor a Charlton & Company, CPA y se aprobó un nuevo plan de incentivos a largo plazo rodante del 20%. La junta también aprobó la eliminación y reemplazo de los Estatutos de la Compañía; los documentos están disponibles en SEDAR+.
Republic Technologies (CSE: DOCT)는 2025년 8월 19일에 정기 및 특별 주주총회를 개최했으며, 주주들이 제출된 모든 안건을 승인했습니다. 주주들은 이사로 Daniel Liu, Hongming Luo, Tianrui Zhang, Litong Cao 등 4명을 선출했습니다.
또한 주주들은 회사의 감사인으로 Charlton & Company, CPA를 임명하고, 새로운 20% 롤링 장기 인센티브 플랜을 승인했습니다. 회의에서는 회사 정관의 삭제 및 대체도 승인되었으며 관련 문서는 SEDAR+에서 확인할 수 있습니다.
Republic Technologies (CSE: DOCT) a tenu son Assemblée générale et extraordinaire des actionnaires le 19 août 2025, au cours de laquelle les actionnaires ont approuvé toutes les résolutions proposées. Les actionnaires ont élu quatre administrateurs au conseil : Daniel Liu, Hongming Luo, Tianrui Zhang et Litong Cao.
De plus, les actionnaires ont nommé Charlton & Company, CPA en tant qu’auditeur de la société et ont approuvé un nouveau plan d’incitation à long terme roulant de 20%. L’assemblée a également approuvé la suppression et le remplacement des statuts de la société ; les documents sont disponibles sur SEDAR+.
Republic Technologies (CSE: DOCT) hielt am 19. August 2025 seine ordentliche und außerordentliche Hauptversammlung ab, bei der die Aktionäre allen vorgelegten Punkten zustimmten. Die Aktionäre wählten vier Direktoren in den Vorstand: Daniel Liu, Hongming Luo, Tianrui Zhang und Litong Cao.
Außerdem bestellten die Aktionäre Charlton & Company, CPA zum Prüfer des Unternehmens und genehmigten einen neuen 20%-Rolling-Langfrist-Anreizplan. Die Versammlung stimmte zudem der Löschung und dem Ersatz der Gesellschaftsstatuten zu; die Unterlagen sind auf SEDAR+ verfügbar.
08/20/2025 – 08:32 PM
Vancouver, British Columbia–(Newsfile Corp. – August 20, 2025) – *Republic Technologies Inc.* (CSE: DOCT) (FSE: 7FM0) (“Company” or “Republic”) is pleased to announce that all matters put forth at the Company’s Annual General and Special Meeting of Shareholders (“Meeting”) held on August 19, 2025 were approved by its shareholders.
The Company’s shareholders voted to fix the number of directors of the Company at four and elected the following four nominees to the board of directors: Daniel Liu, Hongming Luo, Tianrui Zhang and Litong Cao. Each of the nominees will hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office.
The shareholders appointed Charlton & Company, CPA as the auditor of the Company.
The shareholders also passed (i) an ordinary resolution approving the adoption of a new 20% rolling long-term incentive plan; and (ii) a special resolution approving the deletion and replacement of the Company’s Articles. A copy of the Company’s Articles is available under the Company’s profile on SEDAR+ ().
Additional information regarding each of the items approved at the Meeting is set out in the Company’s Information Circular dated July 8, 2025, that is available on SEDAR+ () under the Company’s profile.
Republic Technologies Inc.: At a Glance
At Republic Technologies, the ethos is centered on weaving Ethereum infrastructure into the very fabric of the global economy. Armed with an ETH-denominated treasury, Republic Technologies operates proprietary validator and attestation networks, zealously guarding data integrity for a wide array of applications.
Neither the Canadian Securities Exchange nor its Regulation Services Provider has reviewed or accepts responsibility for the accuracy or adequacy of this release.
FAQ
When was Republic Technologies’ 2025 Annual General and Special Meeting held?
Republic Technologies’ Annual General and Special Meeting was held on August 19, 2025.
Who are the newly elected board directors of Republic Technologies (CSE: DOCT)?
The newly elected board directors are Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao.
What was the new incentive plan approved at Republic Technologies’ 2025 AGM?
Shareholders approved a new 20% rolling long-term incentive plan.
Who was appointed as Republic Technologies’ auditor at the 2025 AGM?
Charlton & Company, CPA was appointed as the company’s auditor.
Where can investors find Republic Technologies’ updated Articles?
The updated Company Articles are available on SEDAR+ (www.sedarplus.ca) under the company’s profile.
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