Mr. Roger Lemaitre reports
UEX CORPORATION REPORTS RESULTS OF ANNUAL GENERAL SHAREHOLDER MEETING
UEX Corp. has released the results of its annual general meeting of shareholders, held on June 10, 2021, in Saskatoon, Sask.
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 53,480,525 votes were represented in person or by proxy at the AGM, being 11.77 per cent of the outstanding common shares as of the record date. The attached table contains the votes submitted in respect of the election of directors.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Directors Tabulation of Tabulation of
votes in favour votes withheld
Suraj P. Ahuja 49,109,707 (91.83%) 4,370,818 (8.17%)
Roger Lemaitre 53,284,271 (99.63%) 196,254 (0.37%)
Emmet McGrath 53,262,672 (99.59%) 217,853 (0.41%)
Peter J. Netupsky 53,140,551 (99.36%) 339,974 (0.64%)
Catherine Stretch 49,365,547 (92.31%) 4,114,978 (7.69%)
Graham C. Thody 53,248,976 (99.57%) 231,549 (0.43%)
KPMG LLP was reappointed as auditor of the company.
At the board of directors meeting following the AGM, Graham Thody was reappointed chairman of the board. Roger Lemaitre was reappointed president and chief executive officer, and Evelyn Abbott was reappointed as chief financial officer. Bernard Poznanski of Koffman Kalef LLP was reappointed as corporate secretary of the company.
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