NFT Tech Announces Voting Results

NFT Tech Announces Voting Results

VANCOUVER, British Columbia–(BUSINESS WIRE)–NFT Technologies Inc. (NEO: NFT | OTC Pink: NFTFF | FRA: 8LO) (the “Company” or “NFT Tech”), a leading technology company mainstreaming decentralized ownership, NFTs and the metaverse for public markets, is pleased to announce that at its annual general meeting held on November 10, 2022 (the “Meeting”), all nominees listed in its management information circular dated September 28, 2022, were elected as directors of the Company.

Shareholders approved setting the number of directors of the Company at 4. Each of the following four nominees proposed by management was elected as a director. The proxies received by management with respect to the election of directors were as follows:

Director

Percentage of Votes For

Wayne Lloyd

99.824%

Jeremy Gardner

99.844%

Kelly Allin

99.972%

Curt Marvis

99.973%

As a result, the board of directors of the Company now consists of Wayne Lloyd, Jeremy Gardner, Kelly Allin and

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