Camarico Investment Group Announces AGM Results

July 18, 2025 — NewsWall — Camarico Investment Group Ltd. (CSE:CIG) announced the results of its annual general meeting (AGM) held on July 17, 2025.

Shareholders approved by majority to set the number of directors at three, elect all three directors standing for election, re-appoint Mao & Ying LLP as the Company's auditor, and approve the Stock Option Plan.

Detailed results of the votes held by ballot at the AGM are set out below:

The Board of Directors extended their thanks to the Shareholders of the Company for their continued support.

R. Mackenzie Loree, Chief Executive Officer, can be reached at mloree@camarico.ca.

Source: Camarico Investment Group Ltd.