Decisive Dividend Corporation Announces Voting Results for 2024 Annual General and Special Meeting of Shareholders
A total of 9,173,584 common shares representing 47.3% of the Corporation's issued and outstanding shares were represented in person or by proxy at the 2024 AGM. Shareholders approved all items of business before the 2024 AGM, including the election of directors as follows:
Nominee |
# Votes For |
% For |
|
9,080,462 |
99.7 % |
|
9,067,438 |
99.6 % |
|
9,071,771 |
99.6 % |
|
9,066,701 |
99.6 % |
|
9,096,676 |
99.9 % |
|
9,065,521 |
99.6 % |
|
9,085,631 |
99.8 % |
|
9,068,725 |
99.6 % |
|
9,078,938 |
99.7 % |
In terms of the other results of the 2024 AGM, shareholders approved:
(i) |
the fixing of the number of directors of the Corporation at nine; |
|
|
(ii) |
the re-appointment of the auditors of the Corporation for the ensuing year; |
|
|
(iii) |
the approval of the third amended and restated equity incentive plan dated |
|
|
(iv) |
the sixth amended and restated employee share purchase plan dated |
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Cautionary Statements
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