Baylin Announces Voting Results from the 2024 Annual Meeting of Shareholders
There were 124,102,070 common shares represented by shareholders present in person or by proxy at the Meeting, representing approximately 82.3% of the number of common shares outstanding at the record date for the Meeting.
Matter 1: Election of Directors
On a vote by way of ballot, each of the eight nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed.
Nominee
|
Votes in Favour
|
Votes Withheld
|
||
|
Number |
Percentage |
Number |
Percentage |
|
122,958,339 |
99.89 |
138,308 |
0.11 |
|
122,956,913 |
99.89 |
139,734 |
0.11 |
|
122,930,839 |
99.87 |
165,808 |
0.13 |
|
122,930,874 |
99.87 |
165,773 |
0.13 |
|
122,946,039 |
99.88 |
150,608 |
0.12 |
|
122,931,574 |
99.87 |
165,073 |
0.13 |
|
122,932,339 |
99.87 |
164,308 |
0.13 |
|
122,722,336 |
99.70 |
374,311 |
0.30 |
Matter 2: Appointment of Auditors
On a vote by way of ballot,
Votes in Favour |
Votes Withheld |
||
Number |
Percentage |
Number |
Percentage |
124,008,836 |
99.92 |
93,234 |
0.08 |
SOURCE