FP Newspapers Inc. Results of Annual and Special Meeting of Shareholders and Amendment of Articles
FP Newspapers Inc. Results of Annual and Special Meeting of Shareholders and Amendment of Articles
WINNIPEG, MB / ACCESSWIRE / June 16, 2023 / FP Newspapers Inc. ("FPI" or the "Corporation") announces that all resolutions presented to shareholders at the Corporation's annual and special meeting held on June 16, 2023 were approved by the shareholders, including the special resolution to amend the Articles of the Corporation to increase the maximum number of directors from six (6) to eight (8).
温尼伯,MB/ACCESSWIRE/2023年6月16日/FP Newspapers Inc.(“FP I”或“公司”)宣布,在公司于2023年6月16日举行的年度和特别会议上提交给股东的所有决议都得到了股东的批准,包括修改公司章程的特别决议,将董事的最高人数从六(6)人增加到八(8)人。
Election of Directors - Elected
董事选举-选举产生
The proxy results on the election of directors were as follows:
董事选举的委托书结果如下:
Preference Shares - Results:
优先股-业绩:
Robert Silver, who serves as Chairman of the Corporation, and Darryl Levy were re-elected as directors of the Corporation by FPCN Media Management Inc. pursuant to its rights as a preferred share holder.
根据FPCN Media Management Inc.作为优先股持有人的权利,担任该公司董事长的Robert Silver和Darryl Levy再次当选为该公司的董事。
Common Share - Results:
普通股-结果:
Name of Nominee |
Outcome |
Votes For |
Votes Against |
|
Daniel Friedman |
Approved |
2,237,557 |
324,643 |
|
Stephen Dembroski |
Approved |
2,234,099 |
328,101 |
|
Deanna Traa |
Approved |
2,237,557 |
324,643 |
|
Aldo Santin |
Approved |
2,233,324 |
328,876 |
被提名人姓名 |
结果 |
投票赞成 |
票数 vbl.反对,反对 |
|
Daniel·弗里德曼 |
核可 |
2237,557 |
324,643 |
|
斯蒂芬·登布罗斯基 |
核可 |
2,243,099 |
328,101 |
|
迪安娜·特拉 |
核可 |
2237,557 |
324,643 |
|
奥尔多·桑蒂斯 |
核可 |
2233,324 |
328,876 |
Note that all Directors of the Corporation become the Corporation's nominees as directors of FPCN General Partner Inc.
请注意,本公司的所有董事将成为本公司提名的FPCN普通合伙人公司的董事。
Amendment of Articles
修订章程细则
Following the annual and special meeting, the Corporation has filed articles of amendment pursuant to which the Articles of the Corporation were amended to increase the maximum number of directors from six (6) to eight (8),
在年会和特别会议之后,公司提交了修订章程,据此对公司章程进行了修改,将董事的最高人数从六(6)人增加到八(8)人,
For further information please contact:
Mike Power, President and CEO
FP Newspapers Inc.
Phone (204) 697-7547
欲了解更多信息,请联系:
Mike动力、总裁和首席执行官
FP Newspapers Inc.
电话:(204)697-7547
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多伦多证券交易所风险交易所公司及其监管服务提供商(该术语在多伦多证券交易所风险交易所公司的政策中定义)接受对本新闻稿的充分性或准确性的责任
SOURCE: FP Newspapers Inc.
资料来源:FP Newspapers Inc.