Unisync Announces Results of AGM
May 30 2019 - 8:00AM
Unisync Corp. (the “Company”) (TSX: “UNI”) announces the voting
results of the Annual and Special Meeting of its shareholders held
on May 29, 2019 in Vancouver, British Columbia.
The following six nominees were re-elected as
directors of the Company by the following votes:
|
|
|
|
|
|
|
|
|
|
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Nominee |
|
Votes For |
|
Percent |
|
Votes Withheld |
|
Percent |
|
Bruce W. Aunger |
|
6,059,752 |
|
93.98% |
|
388,279 |
|
6.02% |
|
Douglas F. Good |
|
6,060,046 |
|
93.98% |
|
387,985 |
|
6.02% |
|
Darryl R. Eddy |
|
6,060,046 |
|
93.98% |
|
387,985 |
|
6.02% |
|
C. Michael O’Brian |
|
6,060,046 |
|
93.98% |
|
387,985 |
|
6.02% |
|
Joel R. McLean |
|
6,448,031 |
|
100% |
|
0 |
|
0% |
|
Christian Turgeon |
|
6,060,046 |
|
93.98% |
|
387,985 |
|
6.02% |
|
|
|
|
|
|
|
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In addition, MNP LLP was re-appointed as the
auditor for the Company and the Amended Stock Option Plan was
adopted and approved, reserving thereunder 10% of the outstanding
Common Shares of the Company from time to time for the grant of
options.
On Behalf of the Board of Directors
Douglas F. Good, Executive Chairman
Investor relations contact:
Douglas F Good at 778-370-1725
Email: dgood@unisyncgroup.com
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