TORONTO, May 02, 2022 (GLOBE NEWSWIRE) -- CHAR Technologies Ltd. ("CHAR Technologies" or the “Company”) (TSX Venture Exchange: YES) announces results from its Annual and Special Meeting (“ASM”) held on April 28th, 2022, in Toronto, Ontario. At the ASM, shareholders approved the following resolutions: Election of Directors, Appointment of Auditor and Approval of Amended and Restated Omnibus Plan.
The Company also presented a summary of 2021 highlights and discussed current and future business operations. CHAR Technologies also hosted guest speaker Diane Brady, a veteran business journalist who provides editorial insights focused on C-suite and entrepreneurial networks.
Watch a replay of the AGM
A total of 29,918,902 common shares were voted at the ASM representing 36.0% of the total outstanding common shares.
Results of Annual and Special Meeting
Director Nominee | For (%) | Withhold (%) |
William White | 99.8 | 0.2 |
Eric Beutel | 99.8 | 0.2 |
James Sbrolla | 99.8 | 0.2 |
Benj Gallander | 99.8 | 0.2 |
Jane Pagel | 99.8 | 0.2 |
Nik Nanos | 99.8 | 0.2 |
Paul Pellegrini | 99.8 | 0.2 |
Hugh Cleland | 99.8 | 0.2 |
| For (%) | Withhold (%) |
Appointment of Auditor | 99.8 | 0.2 |
| For (%) | Withhold (%) |
Approval of Amended and Restated Omnibus Plan | 97.5 | 2.5 |
| For (%) | Withhold (%) |
Approval of Amended and Restated Omnibus Plan (Majority of Minority) | 95.5 | 4.5 |