2025-11-26, 2:03:29 p.m.
VANCOUVER, BRITISH COLUMBIA — November 27, 2025 — Leads & Copy — Kidoz Inc. (TSXV:KDOZ)(OTCQB:KDOZF) has announced the results of its 2025 Annual General Meeting (AGM), which took place on November 25, 2025, in Vancouver, Canada.
At the AGM, shareholders elected to set the number of directors at six and elected the following individuals to serve as directors until the next annual meeting:
- Mr. T. M. Williams
- Mr. J. M. Williams
- Mr. E. Ben Tora
- Ms. F. Curtis (Non Executive Director)
- Mr. C. Kalborg (Non Executive Director)
- Mr. M. David (Non Executive Director)
The results of the director elections are as follows:
- Mr. T. M. Williams: 54,518,153 FOR, 12,898 WITHHOLD, 1,081,493 NOT VOTED
- Mr. J. M. Williams: 54,520,091 FOR, 10,960 WITHHOLD, 1,081,493 NOT VOTED
- Mr. E. Ben Tora: 54,520,091 FOR, 10,960 WITHHOLD, 1,081,493 NOT VOTED
- Ms. F. Curtis: 54,498,153 FOR, 32,898 WITHHOLD, 1,081,493 NOT VOTED
- Mr. C. Kalborg: 54,520,091 FOR, 10,960 WITHHOLD, 1,081,493 NOT VOTED
- Mr. M. David: 54,520,091 FOR, 10,960 WITHHOLD, 1,081,493 NOT VOTED
Shareholders also approved the selection of Davidson & Company LLP as the company’s independent auditors for the fiscal year ending December 31, 2025, with 55,610,844 votes FOR, 1,700 WITHHOLD, and nil NOT VOTED.
Additionally, shareholders ratified the company’s existing 10% “rolling” stock option plan (the “2024 Option Plan”) with 54,487,241 votes FOR, 43,810 votes AGAINST, and 1,081,493 votes NOT VOTED. The existing 2024 Stock Option Plan was approved by the shareholders at the 2024 Annual General Meeting.
The company’s new 10% “rolling up to 10% and fixed up to 10%” equity awards plan (the “Equity Awards Plan”) was also ratified, with 54,355,339 votes FOR, 175,712 votes AGAINST and 1,081,493 votes NOT VOTED.
The Equity Awards Plan complements the existing 2024 Stock Option Plan and allows the Company to attract, retain, and motivate eligible participants by granting rights to receive cash or common shares in the company’s capital, without additional consideration. Equity awards will be granted to Directors, Officers, Employees, Management Company Employees, or Consultants of the Company and its subsidiaries. The Board approved and adopted the Equity Awards Plan on March 20, 2025.
Jason Williams will continue as CEO, and T. M. Williams will continue as Chairman of Kidoz Inc.
More information on the company’s operations and financial results can be found on the Securities and Exchange Commission website, the Kidoz Inc. corporate website, or on the SEDAR website.
Kidoz Inc. is a global AdTech platform delivering safe mobile gamer engagement. The Kidoz platform is trusted by brands such as LEGO, Mattel, Disney, and McDonald’s and reaches over a billion users worldwide. The company enables app developers to monetize their apps while delivering high returns through managed and programmatic solutions, including SSP, DSP, and Ad Exchange capabilities.
The press release contains forward-looking statements, which involve risks and uncertainties. Refer to the company’s filings with the Securities and Exchange Commission for a discussion of these risks and uncertainties.
Henry Bromley, CFO, can be contacted at ir@kidoz.net or (888) 374-2163.
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
Contact:
Henry Bromley
CFO
ir@kidoz.net
(888) 374-2163
Source: Kidoz Inc.
