Wall Financial Corporation announces results of annual general meeting
June 12 2020 - 8:55PM
PR Newswire (Canada)
VANCOUVER, BC, June 12, 2020 /CNW/ - Wall Financial
Corporation (the "Company") hereby announces the voting
results from its annual general meeting of shareholders held on
June 11, 2020 in Vancouver, British
Columbia (the "AGM").
A total of 14,777,780 shares were represented at the meeting,
being 43.52% of the Company's issued and outstanding common
shares. Shareholders voted in favour of all matters brought
before the AGM, including setting the number of directors at seven,
the appointment of auditors for the ensuing year and the
authorization of the directors to fix the remuneration payable to
the auditors and the election of management's nominees as
directors.
Director Voting
Detailed results of the proxy votes for the election of
directors are provided below:
Director
Nominee
|
Votes
For
|
Votes
Withheld
|
Barton Brett
Finlay
|
14,777,415
(100.00%)
|
365
(0.00%)
|
David
Gruber
|
14,777,320
(100.00%)
|
460
(0.00%)
|
Robert
King
|
14,777,680
(100.00%)
|
100
(0.00%)
|
Michael
Redekop
|
14,777,755
(100.00%)
|
25
(0.00%)
|
Peter
Ufford
|
14,776,960
(99.99%)
|
820
(0.01%)
|
Sascha
Voth
|
14,777,655
(100.00%)
|
125
(0.00%)
|
Bruno Wall
|
14,777,755
(100.00%)
|
25
(0.00%)
|
SOURCE Wall Financial Corporation
Copyright 2020 Canada NewsWire
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