Clip Money Inc. Shareholders Re-elect Directors and Approve Stock Option Plan at Annual Meeting

Shareholders of Clip Money Inc. re-elected all director nominees and approved the appointment of the company’s auditor during the firm’s annual and special meeting held on June 2, 2026. Investors also ratified the company’s amended and restated stock option plan and confirmed the issuance of common shares related to a previously announced private placement.

The voting results confirm that shareholders elected Joseph Arcuri, David Dube, Ronald V. Gault, and Karim Nanji to the board of directors. In addition to the board appointments, shareholders voted to reappoint MNP LLP as the company’s auditor for the upcoming fiscal year. The approval of the amended stock option plan allows the company to continue its current equity incentive structure, while the ratification of the private placement shares formalizes the company’s recent capital-raising activities. Clip Money Inc. filed the formal report of these voting results with the relevant securities regulators following the conclusion of the meeting.

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Date: June 2, 2026

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GOAI