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DEFI TECHNOLOGIES INC. ANNOUNCES 2026 AGM VOTING RESULTS
Rhea-AI Impact
(Moderate)
Rhea-AI Sentiment
(Positive)
Tags
crypto
Rhea-AI Summary
DeFi Technologies (Nasdaq: DEFT) reported voting results from its 2026 annual and special shareholder meeting.
All six director nominees were elected, auditors were reappointed with 92.276% support, and shareholders approved a share consolidation, an amendment to By-Law No.1, and Advance Notice By-Law No.2. Approximately 31.77% of shares were represented.
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Positive
- All six director nominees received between 75.602% and 95.005% support
- Auditor appointment approved with 92.276% of votes cast in favour
- Share consolidation approved with 73.271% of shareholder votes in favour
- Amendment to By-Law No.1 approved with 90.420% support
- Advance Notice By-Law No.2 approved with 64.279% of votes cast in favour
- 123,237,762 shares voted, representing about 31.77% of outstanding shares
Negative
- Advance Notice By-Law No.2 saw 35.721% of votes cast against
- Share consolidation resolution received 26.729% votes against
- Director Johan Wattenstrom received the lowest support at 75.602% votes for
- Only about 31.77% of outstanding common shares were represented at the meeting
-1.45%Session close to close
$205.52MMarket Cap
0.1xRel. Volume
In the Jul 8 session, DEFT declined 1.45%, reflecting a mild negative market reaction.
Our momentum scanner triggered 4 alerts that day, indicating moderate trading interest and price volatility.
Data tracked by StockTitan Argus on the day of publication.
The AGM delivered clear outcomes: all directors were elected, auditors gained 92.276% support, and a share consolidation plus new by‑laws passed on turnout of 31.77%. Investors may next watch how these governance changes shape capital‑markets flexibility and future disclosures.
Votes for auditors92.276%Approval of appointment of the Company’s auditors at 2026 AGM
Share consolidation approval73.271% in favourShareholders’ vote on share consolidation resolution
By-Law No.1 amendment90.420% in favourApproval of amendment to By-Law No.1
Advance Notice By-Law No.264.279% in favourApproval of Advance Notice By-Law No.2
Votes for Johan Wattenstrom75.602% forElection of director at 2026 AGM
Votes for Jonathan Dimitry95.005% forElection of director at 2026 AGM
Shares voted123,237,762 sharesTotal common shares voted at the Meeting
Voter turnout31.77%Portion of issued and outstanding shares represented at Meeting
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| Jun 25 | AGM logistics update | Neutral | -4.7% | Extended proxy voting deadline and reiterated timing for the virtual AGM. |
| May 14 | Advisor appointment | Positive | +17.3% | Named Russell Starr as Strategic Advisor to support capital markets strategy. |
| Apr 22 | ETP inflow announcement | Positive | +6.0% | Valour secured US$11M of institutional investment into Hedera ETP products. |
| Apr 21 | Stablecoin listing news | Positive | -5.8% | Stablecorp’s QCAD stablecoin became tradable on Kraken, expanding access. |
| Apr 01 | MCTO disclosure | Negative | +3.4% | Announced management cease trade order tied to delayed annual filings. |
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Crypto‑tagged headlines have produced mixed reactions, with slightly more divergence than alignment between news tone and next‑day price moves.
management proxy circularregulatory
“the nominees listed in the management proxy circular dated May 20, 2026”
A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.
by-law no.1regulatory
“approved the Company’s Amendment to By-Law No.1 with 90.420% in favour”
A company’s By-law No. 1 is the primary internal rulebook that sets how the corporation is governed—covering things like how directors are elected, how meetings are run, officers’ responsibilities, voting procedures, and how the by-laws can be changed. Think of it as the operating manual for corporate governance; it matters to investors because these rules shape decision-making, shareholder rights, corporate control and the mechanics of major actions such as board changes or mergers.
advance notice by-law no. 2regulatory
“approved the Company’s Advance Notice By-Law No. 2 with 64.279% in favour”
A company’s advance notice by-law sets a formal deadline and process that shareholders must follow if they want to nominate directors or introduce certain items at a shareholder meeting. Like an RSVP deadline for meeting business, it requires submission of specific information and timing so the company and other shareholders can review proposals before the meeting. Investors care because it affects how quickly and easily nominations or challenges to management can be brought forward and planned.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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TORONTO, July 7, 2026 /PRNewswire/ –DeFi Technologies Inc.(the “Company” or “DeFi Technologies“) (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B), a financial technology company bridging the gap between traditional capital markets and decentralized finance (“DeFi”), is pleased to provide the voting results from the Annual and Special Meeting of shareholders in accordance with the policies of the Cboe Canada Exchange.
The Company announces that the nominees listed in the management proxy circular dated May 20, 2026 (the “Circular“) for the 2026 annual and special meeting of shareholders of the Company (the “Meeting“) were elected as directors of the Company. Shareholders at the Meeting also approved the appointment of the Company’s auditors.
Detailed results of the vote for the election of directors held at the Virtual Meeting on June 29, 2029.
The shareholders approved the election of the persons listed below as directors, as follows:
Shareholders voted 92.276%
in favour of the approval of the appointment of the Company’s auditors, with 4.967%
of shareholders withholding their vote on the appointment of auditors.
Shareholders at the Meeting also approved the Company’s share consolidation with 73.271%
in favour and 26.729%
against.The Shareholders at the Meeting also approved the Company’s Amendment to By-Law No.1 with 90.420%
in favour and 9.580%
against.Shareholders at the Meeting also approved the Company’s Advance Notice By-Law No. 2 with 64.279%
in favour and 35.721%
against.
A total of 123,237,762 common shares were voted in connection at the Meeting, representing approximately 31.77%
of the issued and outstanding common shares of the Company.
The Company’s board would like to express its gratitude to its shareholders for their participation and support.
About DeFi Technologies
DeFi Technologies Inc. (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B) is a financial technology company building for the convergence of traditional capital markets and decentralized finance (“DeFi”). As a publicly listed and vertically integrated digital asset platform, DeFi Technologies provides familiar, simple, secure, and regulated access to the digital asset economy through investment products, trading and liquidity infrastructure, research, and strategic capital deployment. Its business includes Valour, a leading issuer of regulated digital asset ETPs; Stillman Digital, an institutional-grade digital asset trading and liquidity platform; and DeFi Alpha, the Company’s internal business line focused on opportunistic trading, arbitrage, and other capital markets strategies. With deep expertise across capital markets and emerging technologies, DeFi Technologies is building the gateway between traditional finance and the future of digital assets.
Follow DeFi Technologies on LinkedIn and X/Twitter, and for more details, visit https://defi.tech/
Analyst Coverage of DeFi Technologies
A full list of DeFi Technologies analyst coverage can be found here: https://defi.tech/investor-relations#research.
For inquiries from institutional investors, funds, or family offices, please contact: ir@defi.tech
Cautionary note regarding forward-looking information:
This press release contains “forward-looking information” within the meaning of applicable Canadian securities legislation. Forward-looking information includes, but is not limited to, the listing of Valour’s ETPs; investor interest and confidence in digital assets; the regulatory environment with respect to the growth and adoption of decentralized finance; the pursuit by the Company and its subsidiaries of business opportunities; and the merits or potential returns of any such opportunities. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company, as the case may be, to be materially different from those expressed or implied by such forward-looking information. Such risks, uncertainties and other factors include, but is not limited the acceptance of Valour ETPs by exchanges; growth and development of decentralised finance and cryptocurrency sector; rules and regulations with respect to decentralised finance and cryptocurrency; general business, economic, competitive, political and social uncertainties. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.
THE CBOE CANADA EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE
View original content to download multimedia:https://www.prnewswire.com/news-releases/defi-technologies-inc-announces-2026-agm-voting-results-302819930.html
What were the 2026 AGM voting results for DeFi Technologies (Nasdaq: DEFT)?
DeFi Technologies’ 2026 AGM saw all director nominees elected and all resolutions approved. According to DeFi Technologies, shareholders backed auditor reappointment, share consolidation, an amendment to By-Law No.1, and Advance Notice By-Law No.2 with varying levels of support across items.
Were DeFi Technologies’ By-Law changes approved at the 2026 AGM for DEFT stock?
Yes, shareholders approved both By-Law resolutions. According to DeFi Technologies, the amendment to By-Law No.1 received 90.420% support, while Advance Notice By-Law No.2 was approved with 64.279% votes in favour and 35.721% against.
Source: www.stocktitan.net