11:19:50 EDT Thu 25 Apr 2024
Enter Symbol
or Name
USA
CA



iLookabout Corp
Symbol ILA
Shares Issued 85,651,784
Close 2019-07-02 C$ 0.18
Market Cap C$ 15,417,321
Recent Sedar Documents

iLookabout shareholders pass all resolutions at AGSM

2019-07-04 08:18 ET - News Release

Mr. Gary Yeoman reports

ILOOKABOUT ANNOUNCES RESULTS OF THE ANNUAL & SPECIAL MEETING OF SHAREHOLDERS AND GRANT OF DEFERRED SHARE UNITS

iLookabout Corp. has released the results of the annual and special meeting of shareholders held in London, Ont., on June 24, 2019. The shareholders approved the following motions put forth at the meeting:

  • Election of Allan Bezanson, John C. Drake, Jeff Hack, Peter Hyde, Phillip Millar, Gerald C. Quinn, Gary Yeoman and Jeff Young as directors, each for a term of one year;
  • Reappointment of KPMG LLP as the company's auditor and authorization for the directors to fix the auditor's remuneration;
  • Reapproval of the company's stock option plan set out in exhibit A of the management information circular dated May 15, 2019;
  • Approval of the amendment to the company's directors' deferred share unit plan to increase the number of common shares reserved for issuance thereunder as contemplated in exhibit B of the management information circular dated May 15, 2019.

The company also confirmed that, in accordance with the directors' deferred share unit plan that was approved by the shareholders of iLookabout at its 2014 annual and special meeting of shareholders, the company has credited directors' deferred share unit accounts with an aggregate of 513,887 deferred share units in respect of their services to the company from Jan. 1, 2019, up to the annual and special meeting of shareholders held on June 24, 2019.

A complete copy of the directors' deferred share unit plan can be found as exhibit B of the company's management information circular for its annual and special meeting of shareholders held on June 24, 2019, a copy of which is available at SEDAR.

About iLookabout Corp.

iLookabout is a software, data analytics, data aggregation and visual intelligence company focused on real property. The company primarily serves the property assessment, property taxation, municipal, insurance and appraisal sectors, both public and private, in North America. iLookabout provides powerful data analytics to the real estate industry through its real property tax analytics software offering.

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