19:33:20 EDT Thu 16 May 2024
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Amcomri Entertainment Inc
Symbol AMEN
Shares Issued 73,606,424
Close 2023-12-07 C$ 0.135
Market Cap C$ 9,936,867
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Amcomri shareholders elect eight directors at AGM

2023-12-08 16:52 ET - News Release

Mr. Larry Howard reports

AMCOMRI ENTERTAINMENT ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Amcomri Entertainment Inc. has provided the results of the annual general meeting of shareholders of Amcomri held earlier today. A total of 15,180,153 common shares of the company, representing approximately 20.62 per cent of the issued and outstanding common shares, were represented in person or by proxy at the meeting.

At the meeting, the number of directors of the company was fixed at eight and each of the eight nominees proposed by management was elected to serve as a director of the company, to hold office until the close of the next annual meeting of shareholders or until his or her successor is elected or appointed. Detailed results of the votes are set out in the attached table.

Amcomri's shareholders also voted in favour of reappointing MNP LLP as the company's auditor for the ensuing year and authorized the directors to fix its remuneration.

Paul McGowan, non-executive chairman of Amcomri, commented: "We're thrilled to welcome Janet Grove to our team as a valuable addition to our board of directors. Janet's background and experience will be integral to our continued development and the delivery of our strategic growth plan."

Ms. Grove is a corporate lawyer and partner at Norton Rose Fulbright Canada LLP, where she is Canadian head of its life sciences and health care group. Ms. Grove was previously managing partner of Vancouver-based law firm, Bull Housser & Tupper LLP, and led Bull Housser in its merger discussions with global law firm, Norton Rose Fulbright. She then served as managing partner of Norton Rose Fulbright's Vancouver office until her term expired at the end of 2019. She was named one of Canada's Top 100 Most Powerful Women in 2017 by Women's Executive Network and appointed King's Counsel in 2020. Ms. Grove also currently serves on the board of Genome B.C. and sits on the Audit and Assurance Standards Council of Canada.

About Amcomri Entertainment Inc.

Amcomri Entertainment provides global distribution capabilities for independent movie, documentary and TV series producers as well as for its own in-house productions. With decades of experience across all key media platforms, Amcomri is rapidly becoming the go-to team for independent producers seeking the broadest possible audience for their productions. The Amcomri Entertainment group of companies includes 101 Films, 101 Films International, Hollywood Classics International, Amcomri Productions, Appreciated Media Global, Amcomri Productions and Abacus Media Rights.

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