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Zinc8 Energy Solutions Inc
Symbol ZAIR
Shares Issued 149,934,610
Close 2021-12-20 C$ 0.26
Recent Sedar Documents

Zinc8 Energy shareholders approve all matters at AGSM

2021-12-20 20:16 ET - News Release

Mr. Ron MacDonald reports

ZINC8 ENERGY SOLUTIONS ANNOUNCES AGSM RESULTS

All matters put forward at Zinc8 Energy Solutions Inc.'s annual general and special meeting of shareholders held on Dec. 17, 2021, were duly approved. Details of the voting results are provided below.

AGM results

A total of 16,993,304 votes were cast, representing 11.17 per cent of the issued and outstanding shares of the company, were voted in connection with the AGSM by shareholders and proxy holders. All the resolutions, as described in the company's proxy statement dated Nov. 22, 2021, were approved by the requisite majority of votes cast at the AGSM. The resolutions are set out below:

  • Setting the number of directors at five;
  • Election of directors for the ensuing year comprising Ronald MacDonald, Dave Hodge, Charn Deol, Sean Charland and Thomas Hodgson;
  • Appointment of Adam Sung Kim Ltd., chartered professional accountants, as the auditor of the company and authorization of the directors of the company to fix the remuneration to be paid to the auditor;
  • The approval of the company's stock option plan;
  • The approval of the company's long-term incentive plan.

About Zinc8 Energy Solutions Inc.

Zinc8 has assembled an experienced team to execute the development and commercialization of a dependable low-cost zinc-air battery. This mass storage system offers both environmental and efficiency benefits. Zinc8 strives to meet the growing need for secure and reliable power.

We seek Safe Harbor.

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