Immutable Holdings Announces Voting Results for Its Annual and Special Meeting of Shareholders

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TORONTO, Sept. 30, 2022 (GLOBE NEWSWIRE) — Immutable Holdings Inc. (NEO: HOLD) (“Immutable shares” or the “corporation”), a publicly traded blockchain holding company, is pleased to announce the voting results of the Corporation’s Annual and Extraordinary Meeting of Shareholders held on September 30, 2022 (the “meeting“).

Election of Directors

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Each of the candidates for election as directors listed in the Corporation’s management information circular dated August 26, 2022 (the “circular”) were elected as directors of the Corporation for the ensuing year or until their successors are elected or appointed.

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Other topics discussed at the Board

Likewise, each of the following agreements voted in the Meeting were approved:

  • An agreement that sets the number of directors of the Corporation elected at the Board at five.
  • The re-election of BF Borgers CPA PC as auditors of the Corporation for the following fiscal year and the authorization of the directors of the Corporation to fix their remuneration and the terms of their engagement.
  • A resolution ratifying, confirming and approving the renewal of the Corporation’s stock option plan, as set out in the Circular.

For more details about the matters considered at the Meeting, see the Circular, which can be found on the Corporation’s profile on SEDAR at

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About Immutable Holdings Inc.

Immutable Holdings Inc. (NEO:HOLD) is on a mission to democratize access to Web3 and blockchain-based products and services. Founded by Jordan Fried, a member of the founding team of the multibillion-dollar network Hedera Hashgraph, Immutable Holdings already has tens of millions under management and a portfolio of companies and brands built on the blockchain ecosystem, such as , Immutable Asset Management and 1-800-Bitcoin. For more information on immutable holdings, visit and view the Corporation’s disclosure documents on SEDAR at

For media inquiries and further information, please contact:

Billy Baxter, Head of Corporate Development and Operations

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This press release contains certain statements that constitute forward-looking statements or information under applicable Canadian securities laws. These forward-looking statements are subject to numerous known and unknown risks, uncertainties and other factors, some of which are beyond the Company’s control, which could cause actual results or events to differ materially from those stated, anticipated or implied in the future statements These risks and uncertainties include, without limitation, changes to applicable laws or the regulatory environment in which the Company operates, general economic and capital market conditions, stock market volatility and other risks that explained in the Company’s March 31, 2022 annual information sheet and other disclosure documents available on the Company’s profile at The foregoing is not an exhaustive list of factors that may affect the company’s forward-looking statements. Other risks and uncertainties not currently known to the Company and/or not specifically referred to herein could also cause actual results or events to differ materially from those expressed in its forward-looking statements.

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Although the company believes that the forward-looking statements in this press release are reasonable, they are based on factors and assumptions, based on currently available information, about future events, which may prove to be inaccurate. As such, readers are cautioned not to place undue reliance on forward-looking statements, as no assurances can be given as to future plans, operations, results, levels of activity or achievements. The forward-looking statements contained in this press release are made as of the date of this press release and, except as required by applicable law, the company undertakes no obligation to publicly update or revise any of forward-looking statements, whether as a result of new information, future events or otherwise.



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