ACLARA REPORTS ON VOTING RESULTS FROM THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
The total number of votes cast by shareholders of the Company in person and by proxy at the Meeting was 104,205,909 votes, representing 62.62%. Each of the matters put forward before shareholders for consideration and approval at the Meeting, as described in the Circular, was duly approved by the requisite number of votes. These matters included the election of directors and the appointment of the auditor. The voting results are detailed below:
1. Election of Directors
|
|
Votes FOR |
|
% |
|
Votes WITHHELD |
|
% |
|
|
|
92,464,826 |
|
94.14 |
|
5,754,485 |
|
5.86 |
|
|
|
92,872,513 |
|
94.56 |
|
5,346,798 |
|
5.44 |
|
|
|
94,030,588 |
|
95.74 |
|
4,188,723 |
|
4.26 |
|
|
|
92,538,800 |
|
94.22 |
|
5,680,511 |
|
5.78 |
|
|
|
97,933,632 |
|
99.71 |
|
285,679 |
|
0.29 |
|
|
|
98,131,039 |
|
99.91 |
|
88,272 |
|
0.09 |
|
|
|
97,905,072 |
|
99.68 |
|
314,239 |
|
0.32 |
|
|
|
92,593,016 |
|
94.27 |
|
5,626,295 |
|
5.73 |
|
|
|
95,554,235 |
|
97.29 |
|
2,665,076 |
|
2.71 |
|
|
|
92,589,487 |
|
94.27 |
|
5,629,824 |
|
5.73 |
|
2. Appointment of Auditor
|
|
Votes FOR |
|
% |
|
Votes WITHHELD |
|
% |
EY Servicios Profesionales |
|
104,188,072 |
|
99.98 |
|
17,837 |
|
0.02 |
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR+ at www.sedarplus.ca.
SOURCE