- Election of
Allan Bezanson ,John C. Drake ,Jeff Hack ,Peter Hyde ,James Kelsey ,Phillip Millar ,Gerald C. Quinn ,Gary Yeoman , andJeff Young as Directors, each for a term of one year; - Re-appointment of
KPMG LLP as the Company's auditor and authorization for the directors to fix the auditors’ remuneration; - Re-approval of the Company’s Stock Option Plan set out in Exhibit A of the Management Information Circular dated
August 20, 2020 ; and - Approval by way of a special resolution to change the name of the Company from “iLOOKABOUT Corp.” to “ILA Corp.”, subject to all necessary regulatory approvals.
The Company also confirmed that, in accordance with the Directors Deferred Share Unit Plan that was approved by the shareholders of iLOOKABOUT at its 2014 Annual and Special Meeting of Shareholders, the Company has credited Directors’ Deferred Share Unit Accounts with an aggregate of 422,843 Deferred Share Units in respect of their services to the Company from
A complete copy of the Directors’ Deferred Share Unit Plan can be found as Exhibit B of the Company’s Management Information Circular for its Annual and Special Meeting of Shareholders held on
About ILA
ILA is a transformational data analytics organization that provides transparency to the valuation of real estate assets. ILA is a real estate valuation platform with technologies that leverage the power of data designed to address today's dynamic real estate valuation market. Our proprietary innovative platform provides software and data licenses and technology managed services to the real estate industry, serving primarily the property lending and property tax sectors, both public and private, in
ILA’s common shares are traded on the
Neither
Contact:Gary Yeoman , CEO gary.yeoman@ilookabout.com 416-347-7707 www.ilookabout.com
Source:
2020 GlobeNewswire, Inc., source