Givex Announces Voting Results from its Annual and Special Shareholders' Meeting
1. Election of Directors
The following six (6) nominees of management, namely,
|
Percentage of Votes |
Percentages of |
|
73.84 % |
26.16 % |
|
73.84 % |
26.16 % |
|
73.81 % |
26.19 % |
|
76.27 % |
23.73 % |
|
76.27 % |
23.73 % |
|
76.27 % |
23.73 % |
2. Appointment of Auditor
Percentage of Votes |
Percentages of |
100.00 % |
0.00 % |
3. Warrant Extension Resolution
Warrant Extension Resolution, being a resolution to extend 190,080 common share purchase warrants of the Corporation of certain insiders as disclosed in the Corporation's Management Information Circular dated
Percentage of Votes |
Percentages of |
99.47 % |
0.53 % |
Final voting results on all matters voted at the Meeting are available on
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