Xebec Announces Results of the 2020 Annual and Special Meeting
July 09 2020 - 8:00AM
Xebec Adsorption Inc. (TSXV: XBC) (“Xebec” or the
“Company”), a global provider of clean energy solutions is pleased
to announce the results of its Annual and Special Meeting of
shareholders held on June 25, 2020 in a virtual format only.
Election of Directors All nominees listed in
the Corporation’s Management Information Circular dated
May 26, 2020 were elected by a majority of the votes cast by
shareholders present or represented by proxy. Director biographies
are available in the Board of Directors’ section of the
Corporation’s website.
Kurt Sorschak William Beckett Peter BowieDr. Prabhu Rao Joseph
H. Petrowski Guy Saint-Jacques
Appointment of Auditors Raymond Chabot Grant
Thornton LLP, Chartered Professional Accountants, were re-appointed
as auditors for the Corporation.
Amendment to the Articles of the Corporation
More than two third of the votes cast by shareholders present or
represented by proxy at the meeting approved the special resolution
amending the articles of the Corporation in order to allow, during
the year, for the appointment of a number of directors of up to
one-third of the number of directors elected at the last annual
meeting.
New Stock Incentive Compensation Plan The
disinterested shareholders present or represented by proxy at the
meeting approved the adoption of the new stock incentive
compensation plan. Details of the terms of the new plan are
available in the Corporation’s Management Information Circular
dated May 26, 2020.
Related
links:https://www.xebecinc.com
For more information:Xebec
Adsorption Inc. Brandon Chow, Investor Relations Manager
bchow@xebecinc.com +1 450.979.8700 ext 5762
About Xebec Adsorption
Inc.Xebec is a global provider of gas generation,
purification and filtration solutions for the industrial, energy
and renewables marketplace. Well-positioned in the energy
transition space with proprietary technologies that transform raw
gases into clean sources of renewable energy, Xebec’s 1500+
customers range from small to multi-national corporations,
governments and municipalities looking to reduce their carbon
footprints. Headquartered in Montréal, Quebec, Canada, Xebec has
several Sales and Support offices in North America and Europe, as
well as two manufacturing facilities in Montréal and Shanghai.
Xebec trades on the TSX Venture Exchange under the symbol XBC. For
more information, www.xebecinc.com.
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