Election of Directors
All of the nominees for directors listed in the Company’s Management Proxy Circular dated
Nominees | Votes For | Votes Against | Percentage of Votes For | Percentage of Votes Against |
39,176,014 | 259,925 | 99.341% | 0.659% | |
39,174,620 | 261,319 | 99.337% | 0.663% | |
39,183,266 | 252,673 | 99.359% | 0.641% | |
39,184,172 | 251,767 | 99.362% | 0.638% | |
39,357,663 | 78,276 | 99.802% | 0.198% |
Appointment of Auditors
Results | Votes For | Votes Withheld | Votes Abstained | Percentage of Votes For | Percentage of Votes Withheld | Percentage of Votes Abstained |
Carried | 40,086,550 | 0 | 33,364 | 99.917% | 0.000% | 0.083% |
Unallocated Options and Awards
The shareholders adopted an ordinary resolution authorizing the unallocated options and awards under the Company’s security-based compensation plans. The votes were cast as follows:
Result | Votes For | Votes Against | Percentage of Votes For | Percentage of Votes Against |
Carried | 39,096,293 | 339,646 | 99.139% | 0.861% |
Amendment of the Articles of the Company
The shareholders adopted a special resolution authorizing and approving an amendment of the articles of the Company with respect to stakeholder interests in relation to the Company’s application for
Result | Votes for | Votes Against | Percentage of Votes For | Percentage of Votes Against |
Carried | 37,559,808 | 1,876,131 | 95.243% | 4.757% |
ABOUT GOODFOOD
Goodfood (TSX: FOOD) is a leading digitally native meal solutions brand in
For further information: Investors and Media
Roslane Aouameur Chief Financial Officer (855) 515-5191 IR@makegoodfood.ca | Executive Vice President, Marketing (855) 515-5191 media@makegoodfood.ca |
Source:
2024 GlobeNewswire, Inc., source