13:57:24 EDT Thu 25 Apr 2024
Enter Symbol
or Name
USA
CA



Glacier Media Inc
Symbol GVC
Shares Issued 109,981,656
Close 2018-06-20 C$ 0.80
Market Cap C$ 87,985,325
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Glacier Media shareholders approve all matters at AGM

2018-06-20 13:19 ET - News Release

Mr. Orest Smysnuik reports

GLACIER REPORTS RESULTS OF ANNUAL GENERAL MEETING

Glacier Media Inc. has released the voting results of the annual general meeting of its shareholders held on June 19, 2018, in Vancouver, B.C.

The six nominees were re-elected as directors of the company by the votes shown in the attached table.

Nominee                  Votes for   Percentage   Votes withheld   Percentage

Sam Grippo              87,960,583       98.08%        1,718,605        1.92% 
Jonathon J.L. Kennedy   87,205,183       97.24%        2,474,005        2.76% 
Bruce W. Aunger         87,210,048       97.25%        2,469,140        2.75% 
Geoffrey L. Scott       89,668,947       99.99%           10,241        0.01% 
S. Christopher Heming   87,956,341       98.08%        1,722,847        1.92% 
Timothy A. McElvaine    89,668,931       99.99%           10,257        0.01% 

At the meeting, shareholders also passed a special resolution with 99.75 per cent of shareholders voting in favour of the consolidation of the common shares of Glacier on the basis of one new share for every 10 old shares. Glacier will provide shareholders with further details on the timing of the share consolidation.

In addition, shareholders also approved the advisory resolution of the company's approach to executive compensation with 99.67 per cent of shareholders voting in favour and PricewaterhouseCoopers LLP, chartered accountants, was reappointed as the auditor for the company.

About Glacier Media Inc.

Glacier Media is an information and marketing solutions company pursuing growth in sectors where the provision of essential information and related services provides high customer utility and value. Glacier's strategy is implemented through two operational areas: content and marketing solutions; and data, analytics and intelligence.

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