Exro Announces Voting Results at 2024 Annual General Meeting
|
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
|
151,681,665 |
98.317 |
2,596,987 |
1.683 |
|
153,176,902 |
99.286 |
1,101,750 |
0.714 |
|
133,356,184 |
86.439 |
20,922,468 |
13.561 |
|
151,875,417 |
98.442 |
2,403,235 |
1.558 |
|
153,699,550 |
99.625 |
579,102 |
0.375 |
|
153,789,188 |
99.683 |
489,464 |
0.317 |
|
153,558,953 |
99.534 |
719,699 |
0.466 |
All other matters put forward to shareholders at the Meeting were also approved by the requisite majority of votes, including setting the number of directors at seven, and the appointment of the Company's auditors. At the Meeting, 169,778,669 shares were voted, representing 48.762% of the Company's issued and outstanding common shares. Detailed results of the vote for the election of directors are set out below and the results of all matters considered at the Meeting are filed on SEDAR+ at www.sedarplus.ca.
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CAUTIONARY STATEMENT REGARDING FORWARD LOOKING STATEMENTS
This news release contains forward-looking statements and forward-looking information (together, "forward-looking statements") within the meaning of applicable securities laws. All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements can be identified using 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". Forward looking statements involve risks, uncertainties and other factors disclosed under the heading "Risk Factors" and elsewhere in the Company's filings with Canadian securities regulators, which could cause actual results, performance, prospects, and opportunities to differ materially from those expressed or implied by such forward-looking statements. Although the Company believes that the assumptions and factors used in preparing these forward-looking statements are reasonable based upon the information currently available to management as of the date hereof, actual results and developments may differ materially from those contemplated by these statements. Readers are therefore cautioned not to place undue reliance 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 times frames or at all. Except where required by applicable law, the Company disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.
This information is qualified in its entirety by cautionary statements and risk factor disclosure contained in filings made by the Company with the Canadian securities regulators, including the Company's annual information form for the financial year ended
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