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LAS VEGAS — Realbotix Corp. (TSX-V: XBOT) (Frankfurt: 76M0.F) (OTC: XBOTF) (“Realbotix” or the “Company”), a leader in AI-powered humanoid robots, announces that all resolutions considered by the shareholders of Realbotix Corp. at the Annual General and Special Meeting of Shareholders (the “Meeting”) held virtually by teleconference on December 12, 2025 were passed.
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Voting as to each of the director nominees were as follows:
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Director | For | % | Withhold/Abstain | % |
Andrew Kiguel | 51,596,799 | 99.84% | 82,416 | 0.16% |
Matthew McMullen | 51,598,299 | 99.84% | 80,916 | 0.16% |
Lorne Sugarman | 48,910,189 | 94.64% | 2,769,026 | 5.36% |
Emma Todd | 48,928,134 | 94.68% | 2,751,081 | 5.32% |
Jimmy Vaiopoulos | 48,932,189 | 94.68% | 2,747,026 | 5.32% |
Sue Ennis | 51,584,189 | 99.82% | 95,026 | 0.18% |
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The report of voting results is filed under the Realbotix Corp’s profile at www.sedarplus.ca for detailed results of all matters voted upon by shareholders at the Meeting.
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About Realbotix
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Realbotix designs and manufactures AI-powered intelligent humanoid robots for entertainment, customer service, and companionship.
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Manufactured in the United States, Realbotix’s patented AI and robotics technologies enable lifelike expressions, motion, vision, and social engagement, positioning us as a category leader in the rapidly evolving field of human-centric robotics.
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Keep up-to-date on Realbotix developments by joining our online communities on Twitter, LinkedIn, and YouTube.
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Forward-Looking Statements
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This news release includes certain forward-looking statements as well as management’s objectives, strategies, beliefs and intentions. Forward looking statements are frequently identified by such words as “may”, “will”, “plan”, “expect”, “anticipate”, “estimate”, “intend” and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, as described in more detail in our securities filings available at www.sedarplus.ca. Actual events or results may differ materially from those projected in the forward-looking statements and we caution against placing undue reliance thereon. We assume no obligation to revise or update these forward-looking statements except as required by applicable law. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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View source version on businesswire.com:
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Contacts
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Andrew Kiguel, CEO
Email: [email protected] Jennifer Karkula, Head of Communications
Email: [email protected][email protected][email protected]
Telephone: 647-578-7490
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English (US)