VerticalScope Announces Voting Results From Its Annual General and Special Meeting of Shareholders
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TORONTO — VerticalScope Holdings Inc. (“VerticalScope” or the “Company”) (TSX: FORA) announced today the voting results from its annual general and special meeting of shareholders held on June 2, 2022 (the “Meeting”).
1. ELECTION OF DIRECTORS
The seven (7) nominees listed in the Company’s management information circular dated April 13, 2022 provided in connection with the Meeting (the “Circular”) were elected as directors of the Company. Detailed results of the votes are set out below:
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|
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
|
Rob Laidlaw |
45,856,554 |
100.000 |
10 |
0.000 |
|
Wayne Bigby |
44,590,373 |
97.239 |
1,266,191 |
2.761 |
|
Paul Rivett |
45,440,024 |
99.092 |
416,540 |
0.908 |
|
Cory Janssen |
45,693,770 |
99.645 |
162,794 |
0.355 |
|
Malgosia Green |
45,849,642 |
99.985 |
6,922 |
0.015 |
|
Michael Washinushi |
45,854,754 |
99.996 |
1,810 |
0.004 |
|
Marina Glogovac |
45,854,681 |
99.996 |
1,883 |
0.004 |
2. REAPPOINTMENT OF AUDITOR
KPMG LLP were reappointed as the Company’s auditors until the next annual meeting of the shareholders of the Company and the directors of the Company were authorized to fix their remuneration. Detailed results of the votes are set out below:
|
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
|
45,854,730 |
99.996 |
1,883 |
0.004 |
3. APPROVAL OF BY-LAW NO. 4
By-Law No. 4, as more particularly described in the Circular, was ratified, confirmed and approved. Detailed results of the votes are set out below:
|
Votes For |
% of Votes For |
Votes Against |
% of Votes Against |
|
45,856,481 |
100.000 |
83 |
0.000 |
Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under the…
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2022-06-02 19:07:08
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