Cobalt Blockchain Inc.: Cobalt Blockchain Announces Results of Annual General Meeting / Updates Private Placement

Cobalt Blockchain Inc.: Cobalt Blockchain Announces Results of Annual General Meeting / Updates Private Placement
COBC" or the "
Company") is pleased to announce that shareholders overwhelmingly approved all items presented at its annual and special meeting of shareholders held on December 18, 2020. In addition to the approval of all annual business items, shareholders ratified the Company's recently adopted new general by-law and rolling 10% stock option plan and provided authorizations for a name change, a reduction in the minimum number of directors required by the Company's Articles and for the board of directors to appoint additional directors between shareholder meetings.
The COBC Board of Directors and Management would like to thank Patricia Mannard who served as a director for the past 16 years and has been with the Company since 1987 in senior management roles. Ms. Mannard served as Corporate Secretary and Treasurer prior to appointments as Chief Financial Officer, Chief Executive Officer and Chair to January 2018. Member of the board Mike Cachia says: "Her achievements are rooted in financial reporting, corporate governance and shareholder communication, and she was valued for her unending loyalty to the Company, its shareholders and the Canadian mining industry."

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