NFT Tech announces voting results

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VANCOUVER, British Columbia — NFT Technologies Inc. (NEO: NFT | OTC Pink: NFTFF | FRA: 8LO) (the “Company” or “NFT Tech”), a leading technology company mainstreaming decentralized ownership, NFTs and the public markets metaverse, is pleased to announce that at its Annual General Meeting held on November 10, 2022 (“Meeting”), all nominees listed in the management information circular dated 28 September 2022 were elected as board members of the company.

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The shareholders approved setting the number of board members in the company to 4. Each of the following four nominees proposed by the management was elected as a board member. The powers received by the management with regard to the election of board members were as follows:

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As a result, the board of directors of the company now consists of Wayne Lloyd, Jeremy Gardner, Kelly Allin and Curt Marvis.

The shareholders also approved the appointment of Kingston Ross Pasnak LLP, Chartered Professional Accountants, as the company’s auditor for the following year and the authorization of the board to determine the auditor’s remuneration.

A total of 10,062,486 ordinary shares in the company were voted at the meeting, which represents 12.53% of the votes relating to all outstanding ordinary shares. Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

About NFT Tech

NFT Tech works to develop infrastructure, assets, real estate and IP in the metaverse, build and monetize P2E and M2E games, and bring insights and benefits to the public markets. By bridging the gap between traditional capital markets and the Web3 space, NFT Tech is mainstreaming decentralized ownership, NFTs and the metaverse. Ongoing projects include founding the GOAT Guild and Fuku.

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Warning regarding forward-looking information

This press release contains certain forward-looking statements within the meaning of applicable securities legislation with respect to the Company. These forward-looking statements are typically identified by words such as “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “future,” “opportunity,” “plan,” ” can”, “should”, “will”, “would” and similar expressions. Forward-looking statements in this press release include statements relating to the potential benefits and requirements of direct-to-consumer NFT projects; the potential benefits, development and acceptance of web3 and related applications ; continued employment of Run It Wild employees and the value of their experience; plans to accelerate growth; and continued public acceptance of NFTs. Although the Company believes that the expectations and assumptions on which such forward-looking statements and information are based are reasonable, the forward-looking statements and information should not be relied upon because the company can give no assurance that they will prove to be correct.Since forward-looking statements and information deal with future events and conditions, imply they themselves carry inherent risks and uncertainties. Many factors could cause actual future events to differ materially from the forward-looking statements in this press release, including, without limitation, the risk factors described in the prospectus. Readers are cautioned that the foregoing list of factors is not exhaustive. The forward-looking statements included in this press release are expressly qualified by this cautionary statement. The forward-looking statements and information contained in this press release are made as of the date hereof, and the Company undertakes no obligation to publicly update or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless required by applicable laws.

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No securities supervisory authority has either approved or rejected the content of this press release. Neo Exchange has not reviewed or approved this press release for the adequacy or accuracy of its content.

This press release does not constitute an offer to sell or a solicitation of an offer to sell any of the securities in the United States. The securities have not been and will not be registered under the US Securities Act of 1933 (the “US Securities Act”) or any state securities laws and may not be offered or sold in the United States or to

Persons in the United States (as defined in Regulation S under the US Securities Act) unless they are registered under the US Securities Act and applicable state securities laws or an exemption from such registration is available.

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Contacts

Wayne Lloyd, Executive Chairman
Email: [email protected]
Telephone: +1 (604) 800-5838

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