Covalon Announces Voting Results from Fiscal 2023 Annual Meeting of Shareholders
Shareholders voted in favour of all items of business and each item of business was approved by the requisite number of votes. The matters included the election of the Board of Directors and the appointment of auditors. The total number of shares represented, either in person or by proxy, totaled 10,665,029 or 43.232%. The voting results are detailed below.
1) The Election of the Board of Directors
|
Votes FOR |
% |
Votes WITHHELD |
% |
|
10,481,118 |
99.811 |
19,800 |
0.189 |
|
10,405,326 |
99.090 |
95,592 |
0.910 |
|
10,363,626 |
98.693 |
137,292 |
1.307 |
|
10,350,326 |
98.566 |
150,592 |
1.434 |
|
10,435,784 |
99.380 |
65,134 |
0.620 |
|
10,182,126 |
96.964 |
318,792 |
3.036 |
|
10,373,626 |
98.788 |
127,292 |
1.212 |
2) The Appointment of the Auditor
|
Votes FOR |
% |
Votes WITHHELD |
% |
LLP |
10,661,208 |
99.983 |
1,800 |
0.017 |
Final voting results of all matters voted on at the meeting will be filed on SEDAR+ at http://www.sedarplus.ca/ and further details of the voted matters can be found in the Company’s management information circular
A recording of the AGM and a copy of management’s presentation are available on Covalon’s website at https://ir.covalon.com/events-and-presentations/events/event-details/2024/Annual-Meeting-of-Shareholders-2024-IEG2Kp8KHg.
Those interested in learning more about Covalon’s solutions may visit www.covalon.com or follow
About
Neither the
This news release may contain forward-looking statements which reflect the Company's current expectations regarding future events. The forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "plan, "estimate", "expect", "intend", or variations of such words and phrases or state that certain actions, events, or results “may”, “could”, “would”, “might”, “will” or “will be taken”, “occur”, or “be achieved”. In addition, any statements that refer to expectations, projections or other characterizations of future events or circumstances contain forward-looking information. Statements containing forward-looking information are not historical facts, but instead represent management’s expectations, estimates, and projections regarding future events. Forward-looking statements involve risks and uncertainties, including, but not limited to, the factors described in greater detail in the “Risks and Uncertainties” section of our management’s discussion and analysis of financial condition and results of operations for the year ended
View source version on businesswire.com: https://www.businesswire.com/news/home/20240307664149/en/
To learn more about
Investor Relations,
Email: investors@covalon.com
Website: https://covalon.com/
Source: