StorageVault Canada : Announces Results of Annual General Shareholders Meeting
May 24, 2024 at 02:12 pm EDT
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StorageVault Announces Results of Annual General Shareholders Meeting
May 24, 2024
STORAGEVAULT CANADA INC. ("StorageVault") (SVI-TSX) is pleased to announce the results of the annual general meeting of the shareholders of StorageVault held on May 23, 2024 (the "Meeting"). A total of 252 shareholders holding an aggregate of 308,240,167 common shares of the Corporation were represented at the Meeting in person or by proxy, representing approximately 82.339% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 3, 2024. All matters put forth at the Meeting were approved, including the re-appointment of MNP LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.
In respect of the election of directors, the shareholders approved fixing the number of directors to be elected at the Meeting at six members, with each nominee named in the Corporation's management information circular dated April 3, 2024 being elected as a director. The detailed results of the vote for the election of directors, which was conducted by ballot, are set out below:
VOTES FOR
VOTES WITHHELD/ABSTAINED
Jay Lynne Fleming
92.493% (285,057,275)
7.507%
(23,135,368)
Benjamin Harris
98.594% (303,860,058)
1.406%
(4,332,585)
Iqbal Khan
83.177% (256,344,181)
16.823%
(51,848,462)
Steven Scott
81.022% (249,703,525)
18.987%
(58,489,118)
Alan A. Simpson
86.485% (266,539,690)
13.515%
(41,652,953)
Mary Vitug
99.217% (305,779,190)
0.783%
(2,413,453)
About StorageVault Canada Inc.
StorageVault owns and operates 246 storage locations across Canada. StorageVault owns 215 of these locations plus over 5,000 portable storage units representing over 11.9 million rentable square feet on over 696 acres of land. StorageVault also provides last mile storage and logistics' solutions and professional records management services, such as document and media storage, imaging and shredding services.
For further information, contact Mr. Steven Scott or Mr. Iqbal Khan:
Tel: 1-877-622-0205
ir@storagevaultcanada.com
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Storagevault Canada Inc. published this content on
24 May 2024 and is solely responsible for the information contained therein. Distributed by
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24 May 2024 18:11:07 UTC.
StorageVault Canada Inc. is a Canada-based storage company. The Company's primary business is owning, managing and renting self-storage and portable storage space to individual and commercial customers. The Company is represented regionally under various brands, including Access Storage, Sentinel Storage, Depotium Mini-Entrepot, Cubeit Portable Storage, StorageVault, PUPS Containers, FlexSpace Logistics, movebuddy and others. It owns and operates 244 storage locations across Canada. It owns 213 of these locations plus over 5,000 portable storage units representing over 11.8 million rentable square feet on over 690 acres of land. The Company also provides last mile storage and logistics solutions and professional records management services, such as document and media storage, imaging, and shredding services.
STORAGEVAULT CANADA INC. 
