auditor appointment

words.Cathedra Bitcoin (OTCQB: CBTTF) held its 2025 AGM on Dec 12, 2025, with 83.79% of voting shares cast. All board nominees were elected, each receiving 99.39%–99.90% of votes. SRCO Professional Corporation was appointed auditor (99.93% support), and an amended long‑term incentive plan was approved (99.40% support). The company operates 45 MW of bitcoin‑mining infrastructure in North America, delivering ~400 PH/s. Strong shareholder approval underscores confidence in its energy‑linked mining strategy and growth prospects.

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FRNT Financial (OTCQB: FRFLF) held its Annual General and Special Meeting on Dec 11, 2025, with 19,878,362 shares voted (46.72% of outstanding). All agenda items passed: five incumbent directors were re‑elected, Baker Tilly WM LLP was re‑appointed auditor, and a 20% fixed‑stock‑option plan was approved, raising the reserved shares to 8,509,180. The plan provides growth capital but could dilute existing shareholders if fully exercised. FRNT positions itself as a digital‑asset investment bank linking traditional finance with crypto‑enabled services.

Republic Technologies (CSE:DOCT) held its Annual General and Special Meeting on August 19, 2025. Shareholders approved all resolutions, including electing Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao to the board. Charlton & Company, CPA, was appointed auditor. A new 20% rolling long-term incentive plan was approved, and updated Articles of Association were endorsed. The updated Company Articles are available on SEDAR+.

HEALWELL AI Inc. shareholders overwhelmingly approved key resolutions at its June 30, 2025 Annual General Meeting. Approximately 71% of shares were represented, with nearly unanimous support for setting the board size at six directors, re-electing all incumbents, and appointing Deloitte LLP as auditor. This strong mandate reflects shareholder confidence in the company’s strategic direction and governance.