Scryb AGM Approves Major Board Shake-Up with 99% Shareholder Support
Scryb AGM Approves Major Board Shake-Up with 99% Shareholder Support
Scryb AGM Approves Major Board Shake-Up with 99% Shareholder Support
Scryb Inc. (CSE: SCYB,OTC:SCYRF) ("Scryb" or the "Company") is pleased to announce the results of its Annual General Meeting of shareholders (the "AGM") held on March 31, 2026.
All resolutions presented at the AGM received overwhelming shareholder support, with more than 99% of votes cast in favour. This strong approval reflects shareholder confidence in the Company's management team, leadership, refreshed strategy, and long-term direction.
Two new independent members have been appointed to the Board of Directors: Akshay D'Souza and Graeme Parker, CPA, CA. These appointments are aligned with the Company's direction as it executes its streamlined operational plan and high-conviction investment strategy in the technology sector.
Akshay D'Souza offers extensive senior-level expertise in institutional equities trading, having held various high-level positions focused on managing risk books and agency trading throughout his career. His comprehensive background in trading and analysis across the capital structure provides a unique and valuable perspective for evaluating complex investment opportunities. Previously, Mr. D'Souza held key trading roles at prominent financial institutions, including RBC Capital Markets, Stifel Nicolaus, Laurentian Bank, Wellington West, and Blackmont Capital. His deep expertise in equity markets, convertible bonds, warrants, and strategic capital allocations strengthens the Board's ability to support Scryb's high-conviction investment mandate.
Mr. Parker brings extensive expertise in financial reporting, regulatory compliance, risk management, internal controls, and corporate governance. Mr. Parker previously served as a Manager at Deloitte LLP, where he managed engagements for large reporting issuers and cross-listed entities, mentored teams on complex group audits and collaborated on IT risk and ERP control environments. Now a Partner at Yale PGC, LLP he leads assurance engagements and advises clients and Boards on financial reporting, internal controls and business processes.
"This year's AGM reflects clear shareholder support for the changes we've made across the business, including the election of two new directors. It marks renewed confidence in our direction. With a significantly strengthened balance sheet, disciplined approach and a focused portfolio, we are well positioned to deliver sustainable long-term value," said James Van Staveren, CEO of Scryb.
Scryb extends its sincere gratitude to the directors stepping down: Greg Van Staveren, Michael Kitchen and Michael Minder, for their many years of dedicated service and contributions to the Company. The Company wishes them all the best in their future endeavours.
About Scryb
Scryb invests in and actively supports a growing portfolio of innovative and high-upside ventures across the technology sector.
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