VerticalScope Announces Voting Results From Its Annual General and Special Meeting of Shareholders
1. ELECTION OF DIRECTORS
The five (5) nominees listed in the Company’s management information circular dated
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
|
43,506,220 |
95.957% |
1,833,208 |
4.043% |
|
43,211,905 |
95.308% |
2,127,523 |
4.692% |
|
42,799,709 |
94.398% |
2,539,719 |
5.602% |
|
45,321,813 |
99.961% |
17,615 |
0.039% |
|
44,615,302 |
98.403% |
724,126 |
1.597% |
2. REAPPOINTMENT OF AUDITOR
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
45,346,446 |
99.963% |
16,640 |
0.037% |
3. RENEWAL OF OMNIBUS INCENTIVE PLAN
The Omnibus Incentive Plan of the Company was renewed, and all unallocated options, rights and other entitlements thereunder were authorized and approved. Detailed results of the votes are set out below:
Votes For |
% of Votes For |
Votes Against |
% of Votes Against |
11,053,968 |
72.207% |
4,254,729 |
27.793% |
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 Company’s profile on SEDAR Plus at www.sedarplus.ca.
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