Algoma Central Corporation Announces Results of 2024 Annual General and Special Meeting of Shareholders
1. Election of Directors
All nominees listed in the Management Information Circular were elected as directors until the next annual general meeting of shareholders with the support of 75.65% of shares voted.
Nominee |
Outcome |
Votes For |
Votes Against |
Total |
|
Elected |
29,784,545 |
74,869 |
29,859,414 |
|
Elected |
29,733,870 |
125,543 |
29,859,413 |
Jens GrØnning |
Elected |
29,785,312 |
74,102 |
29,859,414 |
|
Elected |
29,790,682 |
68,732 |
29,859,414 |
|
Elected |
29,728,867 |
130,546 |
29,859,413 |
|
Elected |
29,686,137 |
173,277 |
29,859,414 |
|
Elected |
29,790,466 |
68,948 |
29,859,414 |
|
Elected |
29,741,072 |
117,532 |
29,858,604 |
|
Elected |
29,824,473 |
34,941 |
29,859,414 |
|
Elected |
29,797,693 |
61,721 |
29,859,414 |
2. Appointment of Auditors
Professional accounting firm
Outcome |
Votes For |
Votes Withheld |
Total |
|
Approved |
29,833,642 |
59,809 |
29,893,451 |
3. Continuation of the Company’s Stock Option Plan
The continuation of the Company's stock option plan and authorization of the grant of all currently available option entitlements issuable thereunder until
Outcome |
Votes For |
Votes Against |
Total |
|
Approved |
29,013,761 |
845,652 |
29,859,413 |
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905-687-7890
EVP & Chief Financial Officer
905-687-7897
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