Vancouver, British Columbia — December 18, 2025 — Leads & Copy — Pioneer AI Foundry Inc. (Cboe CA: JPEG) (FSE: 6NU0) announced the voting results from its annual general meeting held on December 18, 2025.
Shareholders represented 44,455,773 shares in person and by proxy at the Meeting, representing 47.36% of Pioneer’s issued and outstanding common shares.
All matters put forward before shareholders for consideration and approval, as outlined in Pioneer’s management information circular dated December 16, 2025, were approved by the required majority of votes cast.
The details of the voting results for the election of directors are as follows:
Nominee Votes For Votes Withheld
Julia Becker 44,454,773 (99.998%) 1000 (0.002%)
Olivia Edwards 44,454,773 (99.998%) 1000 (0.002%)
Matthew Lodge 44,454,773 (99.998%) 1000 (0.002%)
Mark Rutledge 44,454,773 (99.998%) 1000 (0.002%)
Darcy Taylor 44,454,773 (99.998%) 1000 (0.002%)
Shareholders also approved:
(1) setting the number of directors at 5;
(2) the appointment of D&H Group LLP, Chartered Professional Accountants, as auditors and authorized the directors to fix the auditors’ remuneration; and
(3) the Company’s stock option plan.
Resolution Votes For Votes Against Votes Withheld
Setting the number of directors at five 44,455,773 (100%) Nil (0%) N/A
Appointing D&H Group LLP, Chartered Professional Accountants as the Company’s auditors 44,455,773 (100%) N/A Nil (0%)
Approval of Stock Option Plan 44,454,773 (99.998%) 1000 (0.002%) N/A
Other Matters 44,454,773 (99.998%) 1000 (0.002%) N/A
Pioneer AI Foundry Inc. is a publicly listed venture builder advancing agentic AI at the intersection of artificial intelligence and decentralized finance. Through its subsidiary Kora AI Pte Ltd, Pioneer has developed KORA, an AI-driven product focused on DeFi that is currently in private beta testing. The Company also maintains strategic minority equity interests in ventures driving innovation in AI and Bitcoin treasury strategies. These include Cykel AI Plc, Sundae Bar Plc, Supernova Digital Assets Plc. and Satsuma Technology Plc.
Darcy Taylor, CEO & Director, can be reached at ir@p10neer.com.
Source: Pioneer AI Foundry Inc.
