At the Meeting, the Company's shareholders fixed the size of the board at six and elected the following individuals as directors of the Company, with all receiving a majority of the votes cast, as follows:
Director | Votes For | Votes Withheld | |
108,705,702 (91.21 %) | 10,479,565 (8.79 %) | ||
1 18,643,698 (99.55 %) | 541,569 (0.45 %) | ||
109,623,895 (91.98 %) | 9,561,372 (8.02 %) | ||
108,658,993 (91.17 %) | 10,526,274 (8.83 %) | ||
117,128,771 (98.27 %) | 2,056,496 (1.73 %) | ||
118,050,005 (99.05 %) | 1,135,262 (0.95 %) |
The shareholders re-appointed the current auditors,
The shareholders approved, on an advisory non-binding basis, the compensation paid to the Company's executive officers (98.59% majority).
The detailed proxy voting on all resolutions submitted to the shareholders at the Meeting is contained in the "Report of Voting Results" for the Meeting which will be available under the Company's profile on SEDAR and on the Company's website or upon request by contacting the Company at (855) 428-2825.
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On behalf of
(signed)
Chief Executive Officer
This news release is not, and is not to be construed in any way as, an offer to buy or sell securities in
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