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CHAR Technologies Annual and Special Meeting Results


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


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