ZenaTech calls Boardwalktech shareholder vote to replace board, seek approval to exercise warrants and take control position

Bitget2026/10/01 17:50

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ZenaTech requisitioned a Boardwalktech shareholder meeting to seek a board overhaul and pursue control-person approval tied to warrant exercises.
Vote items include authorizing exercise of all warrants acquired in the July 31, 2026 private placement, subject to disinterested approval.
Proposed articles changes would shift power to shareholders to set board size and remove directors by ordinary resolution.
ZenaTech also seeks to remove all incumbent directors and elect its five nominees, citing going-concern uncertainty and repeated covenant breaches.
ZenaTech holds 25,779,437 shares, about 19.9% outstanding, plus warrants for 15,000,000 shares, about 11.6% partially diluted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zenatech Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202610011350NEWSFILECNPR____20261001_316968_1) on October 01, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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ZenaTech calls Boardwalktech shareholder vote to replace board, seek approval to exercise warrants and take control position

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