Mr. Denis Richard reports
GENIUS PROPERTIES LTD. REPORTS RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS
Genius Properties Ltd. has released the voting results from its annual general and special meeting of shareholders held July 6, 2015, in Montreal, Que.
All matters put before shareholders at the meeting were approved by at least 99.90 per cent of the total shares represented at the meeting in person or by proxy, including: (i) the re-election of Stephane Leblanc, Guy Paul Allard and Patricia Lafontaine and the election of Denis Richard, Guy Chamberland and Daniel Simard as directors of the corporation, (ii) the reappointment of Raymond Chabot Grant Thornton LLP, chartered accountants, (iii) the approval and ratification of the new stock option plan of the corporation, and (iv) the confirmation of bylaw 1-2015 requiring advance notice for director nominations, the whole as more fully set out and as further detailed in the corporation's management information circular, dated June 8, 2015.
A total of 39,875,534 common shares of the corporation (representing approximately 62.79 per cent of its outstanding common shares) was represented at the meeting in person or by proxy.
We seek Safe Harbor.
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