Pinetree Capital Announces Election of Directors
May 28 2018 - 9:09PM
NOT FOR DISTRIBUTION TO UNITED STATES
NEWSWIRE SERVICES OR FOR DISTRIBUTION IN THE UNITED
STATES
Pinetree Capital Ltd. (TSX:PNP)
(“Pinetree”) today announced the results of the
election of directors at its annual general meeting held earlier
today (the “Meeting”). At the Meeting, all of the
nominees listed in Pinetree’s management information circular dated
April 13, 2018 were elected as directors of Pinetree. Each director
was elected by a majority of the shareholders present in person or
by proxy at the Meeting. The results of the shares voted by proxy
at the Meeting in respect of the election of each director are set
out below:
|
Nominee |
Number and Percentage ofShares voted For |
Number and Percentage ofShares Withheld |
|
Ian P. Howat |
4,619,727 (99.65%) |
16,189 (0.35%) |
|
Damien Leonard |
4,625,734 (99.78%) |
10,182 (0.22%) |
|
Craig Miller |
4,621,344 (99.69%) |
14,572 (0.31%) |
|
Howard Riback |
4,617,824 (99.61%) |
18,092 (0.39%) |
|
Peter Tolnai |
3,977,669 (85.80%) |
658,247 (14.20%) |
| |
|
|
The complete voting results of all matters voted
on at the Meeting is available on SEDAR at www.sedar.com.
About Pinetree Capital Ltd.
Pinetree is a diversified investment and
merchant banking firm focused on the small cap market, with early
stage investments in technology, and resource companies. Pinetree’s
common shares are listed on the Toronto Stock Exchange (TSX) under
the symbol “PNP”.
For further information:
Damien LeonardChief Executive
Officer416-941-9600ir@pinetreecapital.comwww.pinetreecapital.com
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