MDA SPACE ANNOUNCES 2024 ANNUAL AND SPECIAL MEETING RESULTS AND NEW BOARD CHAIR APPOINTMENT
Election of Directors
The Board of Directors of
Nominee |
Votes |
% Votes |
Votes |
% Votes |
|
70,772,926 |
98.08 % |
1,382,167 |
1.92 % |
Yaprak Baltacioglu |
69,840,631 |
96.79 % |
2,314,462 |
3.21 % |
|
71,974,656 |
99.75 % |
180,437 |
0.25 % |
|
72,150,682 |
99.99 % |
4,411 |
0.01 % |
|
71,380,008 |
98.93 % |
775,085 |
1.07 % |
|
72,146,694 |
99.99 % |
8,399 |
0.01 % |
|
62,715,273 |
86.92 % |
9,439,820 |
13.08 % |
|
72,133,778 |
99.97 % |
21,315 |
0.03 % |
Appointment of Auditor
Following the vote at the Meeting,
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
75,082,799 |
99.61 % |
295,582 |
0.39 % |
Approving Company's Name Change to
Following the vote at the meeting, the shareholders approved a special resolution to amend the Company's articles to change the name of the Company from
Votes For |
% Votes For |
Votes Against |
% Votes Against |
75,393,266 |
99.98 % |
11,697 |
0.02 % |
It is expected that the Company's common shares will begin trading on the
Re-approving Unallocated Options, Rights or Other Entitlements under Company's Omnibus Equity Incentive Plan
Following the vote at the Meeting, all the unallocated options, rights or other entitlements under the Company's omnibus equity incentive plan were re-approved.
Votes For |
% Votes For |
Votes Against |
% Votes Against |
68,752,671 |
95.29 % |
3,402,421 |
4.72 % |
ABOUT MDA SPACE
Building the space between proven and possible,
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