11:56:50 EDT Wed 27 May 2020
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Synex International Inc
Symbol SXI
Shares Issued 37,905,339
Close 2019-11-18 C$ 0.23
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Synex Int'l shareholders approve AGM resolutions

2019-11-22 19:02 ET - News Release

Mr. Daniel Russell reports


Synex International Inc. has released the voting results of the annual general and special meeting of shareholders of the company, held on Nov. 22, 2019.

Description of matter                      Outcome of vote

To set the number of directors at five     The resolution was passed by the requisite majority. 
                                           Details of the voting are as follows.

                                           For                             Against

                                           21,485,500 (65.95%)             11,093,489 (34.05%)
To elect the directors of the company      All nominees proposed by management were elected. 
for the ensuing year                       Details of the voting are as follows.

                                                                    For                    Withheld

                                           Daniel J. Russell        21,485,500 (65.95%)    11,093,489 (34.05%)
                                           Tanya L. DeAngelis       21,485,500 (65.95%)    11,093,489 (34.05%)
                                           Richard McGivern         21,485,500 (65.95%)    11,093,489 (34.05%)
                                           Danny Sgro               21,485,500 (65.95%)    11,093,489 (34.05%)
                                           Brent Routledge          21,485,500 (65.95%)    11,093,489 (34.05%)

To appoint Dale Matheson Carr-Hilton       The resolution was passed.
Labonte LLP as the auditor of the          Details of the voting are as follows.
company for the ensuing year and to        
authorize the directors to fix its         For                    Withheld
                                           29,479,389 (90.49%)    3,099,600 (9.51%)     
To consider and, if thought fit, pass      The resolution was passed by the requisite majority. 
an ordinary resolution to ratify and       Details of the voting are as follows.
approve the company's advance 
notice policy                              For                             Against

                                           21,241,500 (65.20%)             11,337,489 (34.80%)

The company is a run-of-river hydro developer, operator and engineering firm. The company wholly owns or has a proportionate interest in a net total 12 megawatts of operating facilities in British Columbia, and a Vancouver Island grid connection and utility carrying on business as Kyuquot Utility. The company also has 9.4 megawatts of construction ready run-of-river projects, and applications and land tenures on another 24 potential hydroelectric sites totalling over 150 megawatts of installed capacity in British Columbia.

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