auditor appointment

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.