ZenaTech calls Boardwalktech shareholder vote to replace board, seek approval to exercise warrants and take control position

• ZenaTech requisitioned a Boardwalktech shareholder meeting to seek a board overhaul and pursue control-person approval tied to warrant exercises.
• Vote items include authorizing exercise of all warrants acquired in the July 31, 2026 private placement, subject to disinterested approval.
• Proposed articles changes would shift power to shareholders to set board size and remove directors by ordinary resolution.
• ZenaTech also seeks to remove all incumbent directors and elect its five nominees, citing going-concern uncertainty and repeated covenant breaches.
• ZenaTech holds 25,779,437 shares, about 19.9% outstanding, plus warrants for 15,000,000 shares, about 11.6% partially diluted.

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