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Eyecarrot Announces Voting Results of 2019 Annual General Meeting





TheNewswire - July 9, 2019 - Eyecarrot Innovations Corp., (Eyecarrot) (TSXV:EYC) (OTCQB:EYCCF) has released the voting results for the election of its board of directors at the annual general meeting of shareholders held on July 8, 2019, in Toronto, ON. The Company is pleased to announce the shareholders voted 99 per cent in favour of all resolutions brought before them at the Company's annual and extraordinary meeting held July 8, 2019.

A total of 47,609,122 of the Company's common shares were present or represented by proxy at the meeting, representing 40 per cent of the outstanding common shares. 1205216 B.C. Ltd. did not vote the common shares of the Company held by them, either in person or by proxy and no representative of 1205216 B.C. Ltd. attended the meeting.

A detailed listing of the voting results are below:

NUMBER OF DIRECTORS

Votes for

% votes for

Votes against

% votes against

Set the number of directors of the company at four

47,593,933

99.97%

15,129

0.03%

ELECTION OF DIRECTORS

Name of nominee

Votes for

% votes for

Votes withheld/abstain

% votes withheld/abstain

Adam Cegielski

47,255,823

99.26%

353,299

0.74%

Sean Charland.

47,534,023

99.84%

75,099

0.16%

John Flanagan

47,534,023

90.84%

75,099

0.16%

Salim Mithani

47,484,023

99.74%

125,099

0.26%

APPOINTMENT OF AUDITOR

Votes for

% votes for

Votes withheld/abstain

% votes withheld/abstain

Smythe LLP

47,594,052

99.97%

15,070

0.03%

Chartered Professional Accountant

STOCK OPTION PLAN

Votes for

% votes for

Votes against

% votes against

Amendment to existing fixed stock option plan

47,285,718

99.32%

323,404

0.68%

to rolling stock option plan

ALTERATION TO THE COMPANY'S ARTICLES

Votes for

% votes for

Votes against

% votes against

Amendment to Company's articles

47,315,809

99.38%

293,313

0.62%

to incorporate advance notice provisions and other items

About Eyecarrot Innovations Corp

Eyecarrot is focused on the importance of vision. We are working on making vision therapy and sports vision training more accessible through improved technology that combines software, hardware, data, and expert knowledge and insights to help patients and athletes on a global scale. Binovi's commitment is to maximize the collaboration between optometry professionals, therapists, and trainers and their clients. Our goal is to serve as the foundation for constructive innovation within vision therapy and sports vision training.

On behalf of the Board of Directors

Adam Cegielski

President | CEO

Investor Relations

Email: invest@eyecarrot.com

Toll-free: 1 (844) 866-6162

https://www.eyecarrot.com/investors/

Forward looking information:

Certain statements contained in this news release constitute "forward-looking information" as such term is used in applicable Canadian securities laws. Forward-looking information is based on plans, expectations and estimates of management at the date the information is provided and is subject to certain factors and assumptions, including, that the Company's financial condition and development plans do not change as a result of unforeseen events and that the Company obtains regulatory approval. Forward-looking information is subject to a variety of risks and uncertainties and other factors that could cause plans, estimates and actual results to vary materially from those projected in such forward-looking information. Factors that could cause the forward-looking information in this news release to change or to be inaccurate include, but are not limited to, the risk that any of the assumptions referred to prove not to be valid or reliable, that occurrences such as those referred to above are realized and result in delays, or cessation in planned work, that the Company's financial condition and development plans change, and delays in regulatory approval, as well as the other risks and uncertainties applicable to the Company as set forth in the Company's continuous disclosure filings filed under the Company's profile at www.sedar.com . The Company undertakes no obligation to update these forward-looking statements, other than as required by applicable law. Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.