Ether Capital Announces Annual Meeting Voting Results

TORONTO--(BUSINESS WIRE)--$ETHC--Ether Capital Corporation (“Ether Capital”, “ETHC” or the “Corporation”) (NEO: ETHC) announced today that, at yesterday’s annual and special meeting of shareholders (the “Meeting”), the holders of common shares of the Corporation fixed the number of directors to be elected for the ensuing year at seven and authorized and empowered the directors to determine the number of directors of the Corporation from time to time within the minimum and maximum number of directors as provided in the articles of the Corporation and the number of directors to be elected at the annual meeting of the shareholders of the Corporation. The percentage of votes cast “for” or “ against” from the vote are set forth below.

FOR										AGAINST
5,266,326					99.822%					9,392					0.178%

The Corporation also announced that each of the seven director nominees proposed in the Corporation’s management information circular dated May 26, 2022, (the “Circular”) was elected at the Meeting to serve until the next annual meeting of shareholders of the Corporation or until their successors are duly elected or appointed, unless such office is earlier vacated in accordance with the Corporation’s by-laws. The percentage of votes cast “for” or “withheld” from the vote are set forth below opposite the name of each elected director based on proxies received.

DIRECTOR					FOR										WITHHELD
Brian Mosoff					5,273,571					99.959%					2,147					0.041%
Som Seif					5,273,621					99.960%					2,097					0.040%
John Ruffolo					5,266,588					99.827%					9,130					0.173%
Boris Wertz					5,273,621					99.960%					2,097					0.040%
Liam Horne					5,273,621					99.960%					2,097					0.040%
Colleen McMorrow					5,261,581					99.732%					14,137					0.268%
Camillo di Prata					5,261,623					99.733%					14,095					0.267%

The Corporation also announced that Ernst & Young LLP was appointed as independent auditors of the Corporation and the directors of the Corporation were authorized to fix their remuneration. The percentage of votes cast “for” or “withheld” from the vote are set forth below.

FOR										WITHHELD
7,117,138					99.994%					450					0.006%

The results of these matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on June 28, 2022.

About Ether Capital Corporation

Ether Capital (NEO: ETHC) is a leading public technology company with a long-term objective to become the central business and investment hub for the Ethereum ecosystem. The company has invested the majority of its balance sheet in Ethereum’s native utility token “Ether” as a core strategic asset and yield-generating instrument. The company is focused on building institutional-grade financial infrastructure that supports the Ethereum blockchain and delivers corporate value. Ether Capital’s management team and Board of Directors are comprised of crypto natives, leading venture capitalists and capital markets experts, which uniquely positions the company to identify and capitalize on opportunities in the digital asset ecosystem. For more information, visit http://ethcap.co

This press release is not an offer of securities for sale in the United States, and the securities described in this press release may not be offered or sold in the United States absent registration or an exemption from registration. The securities have not been and will not be registered under the United States Securities Act of 1933. The NEO Exchange does not accept responsibility for the adequacy or accuracy of this release.

Contacts

Brian Mosoff
Chief Executive Officer
Ether Capital
1-416-583-5541
http://ethcap.co/

Ian McPherson
President and Chief Financial Officer
Ether Capital
1-416-583-5541
http://ethcap.co/

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