Ian Kidson reports
ACASTA ANNOUNCES RESULTS OF VOTING AT ANNUAL MEETING OF SHAREHOLDERS
Acasta Enterprises Inc. has received shareholder approval for all resolutions
voted upon at its annual meeting of shareholders held on June 29, 2018.
In particular, all nominees of Acasta were elected as directors of the
company as shown in the attached table.
Nominee Votes for % of votes for Votes withheld % of votes withheld
Geoff Beattie 20,697,502 76.41% 6,389,932 23.59%
Ian Kidson 24,312,496 89.76% 2,774,938 10.24%
Robert Schwartz 21,141,996 78.05% 5,945,438 21.95%
Jay Swartz 21,221,996 78.35% 5,865,438 21.65%
In addition, the appointment of KPMG LLP as Acasta's auditor was
approved by the affirmative vote of a majority of the votes represented
at the meeting.
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