TORONTO, June 2, 2022 /CNW/ - Payfare Inc. ("Payfare" or the "Company") (TSX: PAY) announces that the nominees listed in the management information circular for the Company's 2022 Annual and Special Meeting of Shareholders (the "Meeting") were each re-elected as directors of Payfare.
Detailed results of the ballot voting for the election of directors held today on June 2, 2022, as well as the other matters voted on at the virtual Meeting are as follows:
Brief Description of Matter Voted Upon |
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1) In respect of the election of directors to hold office until the close of the next annual meeting of Shareholders or until their successors are elected or appointed: | Outcome of Vote | For | Withheld |
Marco Margiotta | Approved | 12,695,304 (83.07%) | 2,587,316 (16.93%) |
Keith McKenzie | Approved | 13,111,410 (85.79%) | 2,171,210 (14.21%) |
Paul Haber | Approved | 12,708,122 (83.15%) | 2,574,498 (16.85%) |
Kelly Graziadei | Approved | 15,272,449 (99.93%) | 10,171 (0.07%) |
Dmitry Shevelenko | Approved | 13,583,888 (88.88%) | 1,698,732 (11.12%) |
Matthew Swann | Approved | 15,272,674 (99.93%) | 9,946 (0.07%) |
2) In respect of the re-appointment of KPMG LLP, Chartered Accountants as auditors of the Company to hold office until the next annual meeting of Shareholders and authorizing the directors to fix their remuneration. | Approved | 15,584,524 (99.99%) | 2,220 (0.01%) |
| Outcome of Vote | For | Against |
3) In respect of the special resolution to alter the Company's articles to remove from its authorized share capital, the Class B common shares which were previously created for the purposes of a reorganization that has since been completed. | Approved | 22,563,331 (99.97%) | 6,976 (0.03%) |
A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 – Continuous Disclosure Obligations has been filed on www.sedar.com.
About Payfare
Payfare is a global financial technology company powering digital banking and instant payment solutions for today's gig workforce. Payfare partners with leading platforms and marketplaces, such as Uber, Lyft and DoorDash, to provide financial health for their workforce.
SOURCE Payfare
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