OAKVILLE, ON, May 15, 2019 /CNW/ - Spark Power Group Inc. (TSX:
SPG)(SPG.WT), parent company to Spark Power Corp. ("Spark Power" or
the "Company"), a leading independent provider of integrated power
solutions to industrial, commercial, and institutional customers
across North America, today
announced the voting results at its annual general meeting (the
"Meeting") of shareholders held earlier today. Spark Power is
pleased to announce that it has received shareholder approval for
all resolutions voted upon at its annual and special meeting of
shareholders.
The voting results for the election of directors were as
follows:
|
Nominee
|
% of Votes
For
|
% of Votes
Withheld
|
|
Jason
Sparaga
|
100%
|
0%
|
|
Andrew
Clark
|
100%
|
0%
|
|
Larry
Taylor
|
100%
|
0%
|
|
Don
Morrison
|
100%
|
0%
|
|
Daniel
Peloquin
|
100%
|
0%
|
|
Joseph
Quarin
|
100%
|
0%
|
|
Sharon
Ranson
|
100%
|
0%
|
|
Howard
Wetston
|
100%
|
0%
|
The voting results for the remaining matters were as
follows:
- Appointment of Auditor, BDO Canada LLP: 100% voted for the
resolution and 0% of the votes were withheld;
- Approval of Employee Share Ownership Plan: 100% voted for the
resolution and 0% voted against it; and
- Approval of Omnibus Equity Compensation Plan: 98.8% voted for
the resolution and 1.2% voted against.
About Spark Power Group Inc.
Spark Power Group Inc., ("Spark Power") is a leading independent
provider of integrated power solutions to industrial, commercial,
and institutional customers across North
America. Spark Power's 750+ employees help deliver powerful
solutions that reduce costs, make the environment a priority, and
empower our 6500+ customers to transition to the grid of the
future. Learn more at www.sparkpowercorp.com
SOURCE Spark Power Group Inc.