Exro 2021 Annual General Meeting of Shareholders Voting Results Report – QNT Press Release

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• The date is the Exro nominated director listed in the notice of the meeting and the management information circular June 7, 2021, were elected as directors of the Company at its Annual General Meeting of Shareholders (the “Meeting”) held earlier today in Vancouver, British Columbia

Calgary, AB, July 9, 2021 /PRNewswire/-Exro Technologies Inc. (Toronto Stock Exchange:EXRO) (Over-the-counter market:EXROF) (“Company” or “Exro”), a leading clean technology company that has developed a new class of power electronic equipment for electric motors and batteries, today announced that each listed in the meeting notice and management information circular Date of nominating directors June 7, 2021 were elected as directors of the Company at its Annual General Meeting of Shareholders (the “Meeting”) held earlier today in Vancouver, British Columbia

All other matters raised to shareholders at the meeting were also approved by the necessary majority, including fixing the number of directors to eight, appointing company auditors, approving the company’s stock option plan, passing new articles of association, and creating a class of preferred stock. 39,163,553 shares voted at the meeting, accounting for 32.563% of the company’s issued common shares.The detailed voting results for the election of directors are set out below, and the results of all matters considered at the meeting have been archived on SEDAR www.sedar.com.

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