Tribe Property Technologies Announces Results of 2022 Annual Meeting of Shareholders

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VANCOUVER, BC, April 22, 2024 /CNW/ - Tribe Property Technologies TRBE TRPTF (Tribe or the Company) has released the results of the voting at its April 22, 2024 annual general and special meeting (the Meeting) of shareholders.

Board Size

At the Meeting, the special resolution to fix the number of Directors to six was passed.

Election of Directors

Each of the nominee directors listed in the Company proxy circular dated March 14, 2024 was elected as a director. The voting results for the six directors nominated for election are set forth in the attached table:

In addition to the return of the Company's five current Board Members, shareholders elected a new member, Sanjiv Samant, to the Board of Directors at the Meeting.

We are pleased to welcome Sanjiv Samant to the Board, shared Tribe CEO Joseph Nakhla. During Mr. Samant's professional career spanning more than two decades, he has advised a wide variety of Canadian growth companies on M&A, IPO and capital raising initiatives, including leading transactions for several of the most prominent public software-as-a-service companies in Canada.

Mr. Samant joined Round13 Capital at the beginning of 2020 to establish the Round13 Growth Fund as a Founder and Managing Partner. Round 13 was the lead investor in the Company's recent January 2022 private placement.

Appointment of Auditor

At the Meeting, Dale Matheson Carr-Hilton Labonte LLP was appointed as auditor of the Company for the ensuing year and the Directors were authorized to fix the remuneration to be paid to the auditor.