Specifically, shareholders voted to approve:
- Election of the Board of Directors;
- Re-appointment of
McGovern Hurley LLP as the Company’s external auditors for 2021; and - The Share Incentive Plan.
Detailed results of the voting are set out below:
Election of Directors
The shareholders approved the election as directors of the persons listed below, based on the following vote.
Votes For | % | Votes Withheld | % | |
44,336,488 | 92.014 | 3,848,201 | 7.986 | |
45,029,195 | 93.451 | 3,155,494 | 6.549 | |
46,701,060 | 96.921 | 1,483,629 | 3.079 | |
45,199,038 | 93.804 | 2,985,651 | 6.196 | |
44,886,716 | 93.156 | 3,297,973 | 6.844 | |
45,187,109 | 93,779 | 2,997,580 | 6.221 | |
45,334,684 | 94.085 | 2,850,005 | 5.915 |
Re-Appointment of Auditors
Number of Votes | Percentage of Votes | |
FOR | 49,628,390 | 97.557% |
WITHHELD | 1,242,587 | 2.443% |
Total | 50,870,977 | 100.00% |
Approval of the Company’s Share Incentive Plan
Number of Votes | Percentage of Votes | |
FOR | 43,901,422 | 91.111% |
AGAINST | 4,283,267 | 8.889% |
Total | 48,184,689 | 100.00% |
Full details of all proposals are described in the Company’s Management Information Circular available on the Company’s website and on SEDAR at www.sedar.com.
Euro Sun’s board would like to express its gratitude to its shareholders for their continued support.
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Source:
2021 GlobeNewswire, Inc., source