16:37:26 EDT Sat 20 Apr 2019
Enter Symbol
or Name
USA
CA



Login ID:
Password:
Save
Acasta Enterprises Inc
Symbol C : AEF
Shares Issued 70,215,298
Close 2018-06-28 C$ 1.51
Recent Sedar Documents

Acasta Enterprises shareholders approve matters at AGM

2018-06-29 11:13 ET - News Release

Mr. 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.

© 2019 Canjex Publishing Ltd. All rights reserved.