secwatch.observer — SEC 8-K summary ====================================== Issuer: BIOTRICITY INC. (BTCY) CIK: 0001630113 Form: 8-K Filed at: 2023-04-03T23:59:59+00:00 Accession: 0001493152-23-010668 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Biotricity shareholders approve 2023 equity plans, reverse split up to 1:10, and $10M convertible note issuance -------------------------------------------------------------------------------- - Approved 2023 Equity Incentive Plan reserving 5M shares plus any unissued from 2016 plan (15.7M votes for). - Authorized reverse stock split within 1:2 to 1:10 ratio, with Board discretion to implement within one year (27.5M for). - Approved potential issuance of up to $10M common stock upon conversion of convertible notes (17.3M for, 629.8K against). - Ratified SRCO Professional Corporation as independent auditor for FY ending March 31, 2023 (28.7M for). - Directors elected: Waqaas Al-Siddiq, David A. Rosa, Ronald McClurg, Chester White. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1630113/000149315223010668/0001493152-23-010668-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1630113/000149315223010668/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-23-010668 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer