RE: Company Name1 May 2021 12:41
Calgary, Alberta--(Newsfile Corp. - March 4, 2021) - Quantum Blockchain Technologies Ltd. (TSXV: QBC.P) (the "Corporation") is pleased to announce that all matters submitted to shareholders for approval as set out in detail in the Corporation's management information circular ("Circular") dated January 26, 2021 were approved at the annual general and special meeting of the shareholders of the Corporation held on February 26, 2021 (the "Meeting").
At the Meeting, MNP LLP was reappointed as the auditor of the Corporation and Keith J. Erickson, Roger M. Jewett, Johannes J. Kingma and Robert J. Quinn were elected as directors of the Corporation. The shareholders also approved a special resolution authorizing the directors to change the name of the Corporation to "Ocumetics Technology Corp.", or such other name as the directors may determine, in connection with the Corporation's proposed amalgamation with Ocumetics Technology Corp. ("Ocumetics") announced on March 1, 2021.