Ether Capital Announces Annual Meeting Voting Results

TORONTO--(BUSINESS WIRE)--Ether Capital Corporation (“Ether Capital”, “ETHC” or the “Company”) (NEO:ETHC) announced today that each of the ten director nominees proposed in the Company’s management information circular dated May 13, 2021 (the “Circular”) was elected at yesterday’s annual meeting of shareholders (the “Meeting”) to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed, unless such office is earlier vacated in accordance with the Company’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	7,233,710	99.94%	4,081	0.06%
Stefan Coolican	7,203,511	99.53%	34,280	0.47%
Som Seif	7,232,610	99.93%	5,181	0.07%
Benjamin Roberts	7,232,811	99.93%	4,980	0.07%
John Ruffolo	7,230,210	99.90%	7,581	0.10%
Joey Krug	7,232,611	99.93%	5,180	0.07%
Boris Wertz	7,230,211	99.90%	7,580	0.10%
Liam Horne	7,233,510	99.94%	4,281	0.06%
Colleen McMorrow	7,229,711	99.89%	8,080	0.11%
Camillo di Prata	7,213,210	99.66%	24,581	0.34%

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

FOR		WITHHELD
9,525,734	99.93%	6,743	0.07%

The Company also announced that all unallocated options under the stock option plan were approved and that the Company was authorized to continue granting options under the stock option plan until June 23, 2024. The percentage of votes cast “for” or “withheld” from the vote are set forth below.

FOR		AGAINST
6,994,034	96.63%	243,757	3.37%

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 23, 2021.

About Ether Capital Corporation
Ether Capital is a Toronto-based technology company whose long term objective is to become the central business and investment hub for the Ethereum and Web 3 ecosystem. Ether Capital has invested in Ethereum’s native utility token “Ether” as a strategic asset, and selectively invests in projects, protocols and businesses that leverage the Ethereum ecosystem and Web 3 technologies. Founded by a highly experienced Board of Directors and management team, Ether Capital has the experience and relationships to support businesses and invest in industry-shifting disruptive technologies. 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.