ElectraMeccanica Vehicles Corp. Reports Results of 2023 Annual General Meeting of Shareholders
December 22 2023 - 9:15AM
Business Wire
ElectraMeccanica Vehicles Corp. (NASDAQ: SOLO)
(“ElectraMeccanica”), a designer and assembler of electric
vehicles, today announces the results of the 2023 annual general
meeting of shareholders of ElectraMeccanica (the “Shareholders”)
held virtually on Thursday, December 21, 2023 (the “Meeting”).
ElectraMeccanica put forward the following proposals to be voted
on by the Shareholders at the Meeting, all of which were approved:
(i) to elect seven directors until our next annual general meeting
of shareholders or until their successors have been duly elected
and qualified; (ii) to re-appoint KPMG LLP (“KPMG”) as the
independent registered accounting firm of ElectraMeccanica until
the close of ElectraMeccanica’s next annual general meeting; (iii)
to approve, on an advisory basis, the compensation of
ElectraMeccanica’s named executive officers (“say-on-pay”); (iv) to
vote, on an advisory basis, on the preferred frequency of future
say-on-pay votes.
Election of Directors Each of the seven directors elected
at the Meeting, Susan Docherty, Luisa Ingargiola, Dietmar
Ostermann, Michael Richardson, Steven Sanders, David Shemmans, and
Joanne Yan, will hold office until ElectraMeccanica’s next annual
general meeting or until their successors have been duly elected
and qualified.
Re-Appointment of Independent Registered Accounting Firm
KPMG was re-appointed as the independent registered accounting firm
of ElectraMeccanica until the close of ElectraMeccanica’s next
annual general meeting.
Say-on-pay The say-on-pay was approved on an advisory
basis.
Frequency of Future say-on-pay Votes The preferred
frequency of future say-on-pay votes is three years.
On December 22, 2023, ElectraMeccanica filed a report of voting
results on all proposals voted on at the Meeting on SEDAR at
www.sedar.com.
About ElectraMeccanica
ElectraMeccanica (NASDAQ: SOLO) is a designer and assembler of
environmentally efficient electric vehicles intended to enhance the
urban driving experience, including commuting, delivery and shared
mobility.
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version on businesswire.com: https://www.businesswire.com/news/home/20231222298462/en/
ElectraMeccanica Contact: John Franklin
ir@emvauto.com
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