Detailed results of the vote for the election of directors held at the annual meeting of shareholders on
ITEM No1 Nominee | Votes Cast FOR | Percentage (%) of Votes Cast FOR | Votes AGAINST | Percentage (%) of Votes AGAINST |
120,256,057 | 99.612 | 468,429 | 0.388 | |
96,494,823 | 79.930 | 24,229,663 | 20.070 | |
120,250,663 | 99.608 | 473,823 | 0.392 | |
120,221,703 | 99.584 | 502,783 | 0.416 | |
119,795,273 | 99.230 | 929,213 | 0.770 | |
120,473,879 | 99.792 | 250,607 | 0.208 |
Appointment and Remuneration of Auditor
ITEM No2 | Votes cast FOR | Percentage (%) of Votes Cast FOR | Votes WITHHELD | Percentage (%) of Votes WITHHELD |
Appointment and Remuneration of Auditor | 127,600,354 | 99.977 | 28,797 | 0.023 |
Long-Term Incentive Plan Resolution
Shareholders approved the ordinary resolution with respect to the approval of the Corporation’s existing rolling 10% long-term incentive plan (“LTIP”). The results are as follows:
ITEM No3 | Votes Cast FOR | Percentage (%) of Votes Cast FOR | Votes AGAINST | Percentage (%) of Votes AGAINST |
Ordinary resolution to approve the Corporation’s LTIP | 102,167,254 | 84.628 | 18,557,232 | 15.372 |
About Falco
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514-261-3336
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Cautionary Statement on Forward-Looking Information
This news release contains forward-looking statements and forward-looking information (together, “forward looking statements”) within the meaning of applicable Canadian securities laws. Statements, other than statements of historical facts, may be forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as “plans”, “expects”, “estimates”, “intends”, “anticipates”, “believes” or variations of such words, or statements that certain actions, events or results “may”, “could”, “would”, “might”, “will be taken”, “occur” or “be achieved”, the negative of these terms and similar terminology although not all forward-looking statements contain these terms and phrases. Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking statements. These risks and uncertainties include, but are not limited to, the risk factors set out in Falco’s annual and/or quarterly management discussion and analysis and in other of its public disclosure documents filed on SEDAR+ at www.sedarplus.ca, as well as all assumptions regarding the foregoing. Undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frame or at all. Except where required by applicable law, Falco disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.
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