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XTRAF
XTRACT ONE TECHNOLOGIES INC.

Ordinary Shares

0.2678

0.00523

1.99%

0.264 / 0.2666 (10000 x 74000)

Real-Time Best Bid & Ask: 11:31am 07/18/2025
Delayed (15 Min) Trade Data: 10:56am 07/18/2025

XTRACT ONE TECHNOLOGIES INC.

55 York St.

Suite 1100

Toronto, ON M5J 1R7

Canada

Principal Executive Offices:

55 York St.

Suite 1100

Toronto, ONT M5J 1R7

Canada

Business Description
Xtract One Technologies is a leading technology-driven threat detection and security solution leveraging AI to provide seamless and secure patron access control experiences. The Company makes unobtrusive threat detection systems that enable venue building operators to prioritize and deliver improved patron experiences while providing unprecedented safety. Xtract One's innovative multi-sensor Gateway products enable companies to covertly screen for weapons at points of entry without disrupting the flow of traffic. Xtract's One View product provides valuable intelligence for optimizing facility operations. For more information, visit www.xtractone.com or connect on Facebook, X, and LinkedIn.
Financial Reporting
Reporting Status
International Reporting: Toronto Stock Exchange
Audited Financials
Audited
CIK
0001684505
Fiscal Year End
7/31
Company Officers & Contacts
Peter M Evans
CEO

Karen Hersh
CFO, Corporate Secretary

Robert Lex
SVP, Ops.

Joshua Douglas
Senior VP

Amy Shuh
Controller

Board of Directors
John Gillies
Independent Director, Audit Committee Member, Compensation Committee Member, Nominating Committee Member

Peter Van Der Gracht
Independent Director

Bill Maginas
Independent Director, Audit Committee Member, Compensation Committee Member

Lea Ray
Independent Director, Audit Committee Member, Nominating Committee Member

Lea is a Chartered Professional Accountant and seasoned board director, holding an ICD.D from the Institute of Corporate Directors. Over the past decade, she has held multiple board leadership roles including Chair of Audit, Finance and Governance Committees and Board Vice-Chair. Her financial career began with PricewaterhouseCoopers and she is a former Vice-President Corporate Finance, of Warner Bros. Entertainment Canada Inc., where she was employed for 19 years. Lea has served on the Professional Conduct Committee of the Chartered Professional Accountants (Ontario) and has served as a board member and volunteer of several non-profit health, conservation and community institutions.

Other Company Insiders
MSG Sports Corp.
MSG Sports Ventures, LLC
Other Company Insiders are all persons or entities beneficially owning 10% or more of any class of the issuer's securities. Together, officers, directors and other company insiders comprise Company Insiders.
Service Providers
Accounting/Auditing Firm
Davidson & Company LLP

Suite 1200-609 Granville Street,

PO Box 10372

Vancouver, BC V7Y 1G6

Canada

Investor Relations/Marketing/Communications
Darrow Associates - Austin, Texas (USA)

3616 Far West Boulevard,

Suite 117-280

Austin, TX 78731

Securities Counsel
Burns, Figa & Will, P.C.

6400 S. Fiddler's Green Cir #1000

Greenwood Village, CO 80111

Securities Counsel
Cozen O'Connor LLP

555 Burrard Street

Suite 2501

Canada, BC V6C2B5

Canada

Profile Data
SIC - Industry Classification
3812 - Search and navigation equipment
Incorporation Information
BC, CA, 2010
Employees
70 as of 07/31/2024
Shell
No
Products and Services

Xtract One Technologies makes unobtrusive, artificial intelligence (AI)-driven weapons and threat detection systems that enable arenas and live entertainment venues, casinos, schools, healthcare facilities and other businesses to provide unprecedented safety while also improving the patron experience. The company’s innovative Gateway solution enables companies to covertly screen for weapons at points of entry without disrupting the flow of traffic, and its cloud-based platform, Xtract One View, provides oversight of your entire fleet of Gateways from one interface, providing a central management system from which to monitor and manage all Gateways and analyze facility ingress.

Company Facilities

55 York Street, Toronto, Ontario, M5J 1R7, Canada

Company Notes
Formerly=Patriot One Technologies Inc. until 12-2022
Sponsored for OTCQX by Burns, Figa & Will, P.C. on February 20, 2018.
OTCQX Best Market Logo
Joined OTCQX 02/2018
The Company Profile data was verified by the issuer within the previous 6 months.
This security is not a Penny Stock as defined in SEC Rule 240.3a51-1.
This company has certified to OTC Markets Group that it is eligible to rely on the exemption from registration under Securities and Exchange Act Rule 12g3-2(b).
The company’s transfer agent has verified its outstanding shares directly to OTC Markets.
The Company’s board of directors includes at least two Independent Directors.
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