Earth Alive Announces Election of Directors
June 28 2024 - 7:33AM
Earth Alive Clean Technologies Inc. (TSXV: EAC –
“
Earth Alive” or the “
Company”),
a company that develops, manufactures and distributes
state-of-the-art, environmentally-sound proprietary microbial
solutions and products, announces today that at its Annual General
Meeting of Shareholders held on June 27, 2024, all directors
nominated in the 2024 management proxy circular were elected. A
total of 239,335,786 common shares or 41.38% of the Company’s
issued and outstanding common shares were represented in person or
by proxy at the meeting.
Detailed results are as follows:
Nominee |
Votes For |
% of Votes For |
Votes Against |
% ofVotes
Against |
Robert Blain |
234,445,786 |
99.84 |
386,000 |
0.16 |
Erik Bomans |
234,404,436 |
99.82 |
427,350 |
0.18 |
David Colon |
234,405,786 |
99.82 |
426,000 |
0.18 |
Valérie Renard |
234,445,786 |
99.84 |
386,000 |
0.16 |
Nicolas Schlumberger |
234,444,436 |
99.84 |
387,350 |
0.16 |
Nikolaos Sofronis |
234,404,436 |
99.82 |
427,350 |
0.18 |
Viviane Yargeau |
234,445,786 |
99.84 |
386,000 |
0.16 |
Vladimir Wendl |
234,404,436 |
99.82 |
427,350 |
0.18 |
Additionally, the proposal to appoint
PricewaterhouseCoopers LLP as auditors was approved:
For: 99.66% ;
Withheld: 0.34%
Finally, the Company’s Stock Option Plan was
approved and confirmed.
For: 99.64% ;
Against: 0.36%
Earth Alive also announces that it has engaged
Finalytics to provide CFO services until further notice. Finalytics
has assigned Mr. David Montpetit to this task who will accordingly
act as Earth Alive’s CFO on an interim basis.
About Earth Alive Clean
Technologies Earth Alive is an industry leader in
microbial technologies. Earth Alive’s innovative products
contribute to regenerative agriculture, natural dust suppression
with minimal water use and industrial cleaning that is ecological
and human friendly. For additional information, please visit:
https://earthalivect.com/.
For information, please contact: Nikolaos Sofronis, CEOPhone:
438 333-1680; 514 462-1628Mobile: +352 621 395 338Email:
nsofronis@earthalivect.com