Shareholders approved the following:
- Election of Directors: The incumbent six directors of the Company were re-elected to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed.
- Appointment of Auditors:
MNP LLP were appointed as the auditors of the Company for the next year at a remuneration to be determined by the Board of Directors. - Employee Share Purchase Plan. The Company’s Employee Share Purchase Plan was approved for an additional three years.
- Unallocated Entitlements. The Company’s Restricted Share Unit Plan was approved for an additional three years.
- Preferred Share Resolution. The resolution to approve a new class of preferred shares was approved.
Further details are set out in the Company's Information Circular dated
Specific voting results are as follows:
Description of Matter | # of Votes For | % of Votes For | # of Votes Withheld/ Against | % of Votes Withheld/ Against | ||
Election of the following Directors: | ||||||
47,289,404 | 99.98 | % | 7,700 | 0.02 | % | |
47,285,404 | 99.98 | % | 11,700 | 0.02 | % | |
46,683,334 | 98.70 | % | 613,770 | 1.30 | % | |
47,285,404 | 99.98 | % | 11,700 | 0.02 | % | |
47,289,404 | 99.98 | % | 7,700 | 0.02 | % | |
47,231,077 | 99.86 | % | 66,027 | 0.14 | % | |
Appointment of Auditors | 52,428,860 | 100.00 | % | 1,013 | 0.00 | % |
Employee Share Purchase Plan | 46,683,334 | 98.70 | % | 613,770 | 1.30 | % |
Deferred Share Unit Plan | 46,679,324 | 98.69 | % | 617,780 | 1.31 | % |
Preferred Share Resolution | 46,679,324 | 98.69 | % | 617,780 | 1.31 | % |
About
Contact Information
For investor and media inquiries please contact:
Michael Baker | |
Vice President of Finance & CFO | Investor Relations |
302, 3320 – 17th AVE SW | 302, 3320 – 17th AVE SW |
+1 403 206 0805 | +1 403 264 7020 |
nxt_info@nxtenergy.com | nxt_info@nxtenergy.com |
www.nxtenergy.com | www.nxtenergy.com |
Source:
2023 GlobeNewswire, Inc., source