In particular, shareholders of the Corporation voted in favour of the following resolutions:
1. Election of Directors
The following nominees listed in the Circular were elected as directors of the Corporation until the next annual meeting of the shareholders or until their successors are elected or appointed, and the voting results were as follows:
Nominee | Votes in Favour | Percentage of | Votes Withheld | Votes Withheld as |
7,468,800 | 100 % | 0 | 0 % | |
7,468,800 | 100 % | 0 | 0 % | |
7,468,800 | 100 % | 0 | 0 % |
2. Auditor of the Corporation
Votes in Favour | Percentage of | Votes Against | Votes Against as a |
7,468,800 | 100 % | 0 | 0 % |
3. Stock Option Plan
The ten percent rolling stock option plan of the Corporation, as more fully described in the Circular, was approved by majority vote, and the voting results were as follows:
Votes in Favour | Percentage of | Votes Against | Votes Against as a |
7,464,800 | 99.946 % | 4,000 | 0.054 % |
About
Forward-Looking Information
This news release contains "forward-looking information" that is based on the Corporation's current expectations, estimates, forecasts and projections. This forward-looking information includes, among other things, the Corporation's business, plans, outlook and business strategy. The words "may", "would", "could", "should", "will", "likely", "expect," "anticipate," "intend", "estimate", "plan", "forecast", "project" and "believe" or other similar words and phrases are intended to identify forward-looking information. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the Corporation's actual results, level of activity, performance or achievements to be materially different from those expressed or implied by such forward-looking information. Such factors include, but are not limited to: changes in economic conditions or financial markets; increases in costs; litigation; legislative, environmental and other judicial, regulatory, political and competitive developments; and technological or operational difficulties. This list is not exhaustive of the factors that may affect our forward-looking information. These and other factors should be considered carefully and readers should not place undue reliance on such forward-looking information. The Corporation does not intend, and expressly disclaims any intention or obligation to, update or revise any forward-looking information whether as a result of new information, future events or otherwise, except as required by applicable law.
Neither the
SOURCE
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