Boardwalktech Sets January 2027 Shareholder Meeting Following ZenaTech Requisition

Key Facts

1Boardwalktech scheduled a special shareholder meeting for January 22, 2027, following a requisition from ZenaTech, Inc.

2ZenaTech seeks to exercise warrants to become a control person and remove all current directors of Boardwalktech.

Boardwalktech Software Corp has scheduled a special meeting of shareholders for January 22, 2027, following a formal requisition from ZenaTech, Inc. Newsfile Corp reported that the requisition includes proposals to remove all current directors of the company and elect five new nominees put forward by ZenaTech.

ZenaTech is also seeking approval to exercise outstanding share purchase warrants to become a control person of the company. Regarding stock performance, ZENA closed at $1.12 on October 15, 2026, with a daily trading range between $1.06 and $1.13.