DXI Capital Reports Results of Annual General Meeting
DXI Capital Reports Results of Annual General Meeting
A total of 9,692,748 common shares were voted at the AGM, representing approximately 80% of the issued and outstanding common shares of the Company. In addition, DXI shareholders received the audited consolidated financial statement of the Company for the years ended December 31, 2021 and 2020, and approved all of the other resolutions detailed in the Circular and put forward at the AGM, namely:Vancouver, British Columbia--(Newsfile Corp. - May 20, 2022) - DXI Capital Corp. (TSX.H: DXI.H) ("DXI" or the "Company"), is pleased to announce the results of its annual general meeting of shareholders ("AGM") held on Thursday May 19, 2022, in Vancouver, British Columbia.
加拿大不列颠哥伦比亚省温哥华-(Newsfile Corp.-2022年5月20日)-DXI Capital Corp.(多伦多证券交易所股票代码：DXI.H)(以下简称“DXI”或“公司”)高兴地宣布，2022年5月19日星期四在不列颠哥伦比亚省温哥华举行的年度股东大会(“AGM”)的结果。
AGM Results:
年度股东大会结果：
The nominees listed in the management information circular (the "Circular"), which was mailed to DXI Capital shareholders of record as of March 30, 2022, were elected to the board of directors of the Company to hold office until the next annual meeting of shareholders or until their successors are duly appointed or elected.
已于2022年3月30日邮寄给DXI Capital登记在册的股东的管理资料通函(“通函”)所列获提名人获选为本公司董事会成员，任期至下一届股东周年大会或其继任者妥为委任或选出为止。
A total of 9,692,748 common shares were voted at the AGM, representing approximately 80% of the issued and outstanding common shares of the Company. In addition, DXI shareholders received the audited consolidated financial statement of the Company for the years ended December 31, 2021 and 2020, and approved all of the other resolutions detailed in the Circular and put forward at the AGM, namely:
股东周年大会上共有9,692,748股普通股获投票，约占本公司已发行及已发行普通股的80%。此外，DXI股东已收到本公司截至2021年及2020年12月31日止年度的经审核综合财务报表，并批准了通函所详述及于股东周年大会上提出的所有其他决议案，即：
- Re-appointing Davidson and Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year.
- Setting number of Directors at three (3).
- Re-appointing Robert Hodgkinson, Chairman, Ronnie Bozzer, and A. Ross Gorrell to the Board for the ensuing year.
- 重新委任英国特许专业会计师事务所Davidson and Company LLP为本公司下一年度的核数师。
- 将控制器数量设置为三(3)个。
- 再次任命董事长罗伯特·霍奇金森、罗尼·博泽尔和A·罗斯·戈雷尔为董事会成员，任期一年。
The Company would like to thank our shareholders for your continued support as we continue our efforts to network with industry and investment banking contacts to find a suitable company to leverage DXI Capital's public company status, network of existing shareholders and access to industry and investor resources.
公司感谢股东的持续支持，我们将继续努力与业界和投资银行联系，寻找合适的公司来利用DXI Capital的上市公司地位、现有股东网络以及获得行业和投资者资源的渠道。
About DXI Capital Corp.
关于DXI资本公司
DXI Capital Corp. maintains an office in the World Trade Centre, Vancouver, Canada.The Company is publicly traded, currently with a TSX.H listing in Canada. Since 1969, the Company, or a predecessor, has been listed on a combination of the TSX or TSX.v in Canada; and/or the NYSE/AMEX or OTCQB in the US since 2007.
DXi Capital Corp.在加拿大温哥华世贸中心设有办事处。该公司是公开上市公司，目前在加拿大多伦多证券交易所上市。自1969年以来，本公司或其前身一直在加拿大的多伦多证券交易所或多伦多证券交易所上市；以及/或自2007年以来在美国的纽约证券交易所/美国证券交易所或OTCQB上市。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。
Corporate Contacts:
公司联系人：
Sean Hodgins: CFO/COO: sean@tandemig.com 778-318-1514
首席财务官/首席运营官肖恩·哈金斯Sean@tandemig.com
Bob Hodgkinson: CHM/CEO: rhodgkinson@dxicap.com 604-617-7133
电子邮件：rodgkinson@dxicap.com 604-617-7133
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