Capitalight Announces Results of 2023 Annual General Meeting of Shareholders
Capitalight Announces Results of 2023 Annual General Meeting of Shareholders
TORONTO, ON / ACCESSWIRE / June 30, 2023 / IC Capitalight Corp. (CSE:IC) ("Capitalight" or "the Company"), is pleased to announce the results of the Annual General Meeting of Shareholders (the "Meeting") held in Toronto, Ontario, Canada on June 30, 2023.
多伦多,2023年6月30日/ACCESSWIRE/ICCapitallight Corp.(CSE:IC)(以下简称“Capitallight”或“本公司”)欣然宣布于2023年6月30日在加拿大安大略省多伦多举行的年度股东大会(以下简称“股东大会”)的结果。
As of the May 18, 2023, the record date for the Meeting, there were 93,085,715 common shares of the Company outstanding and entitled to vote at the Meeting. Of this amount, there were 59,455,505 common shares (63.9%) represented in person or by proxy at the Meeting.
截至2023年5月18日,即会议的记录日期,本公司有93,085,715股普通股已发行,并有权在会议上投票。其中,有59,455,505股普通股(63.9%)亲自或委派代表出席会议。
The final voting results of the Meeting are set out below:
会议的最终投票结果如下:
- Election of Directors. Each of the nominees were elected as directors and will serve and hold office until the next annual meeting of shareholders, unless they cease to hold office. The following table sets forth the voting results with respect to the election of each director:
- 选举董事。每一位被提名人都被选为董事,除非他们停止任职,否则他们将任职并任职到下一届年度股东大会。下表列出了各董事选举的投票结果:
Nominee | For |
Withheld |
||
Brian Bosse |
100.0% |
0.0% |
||
Marc Johnson |
100.0% |
0.0% |
||
Bryan Loree |
100.0% |
0.0% |
||
Douglas MacQuarrie |
100.0% |
0.0% |
||
Veronika Hirsch |
100.0% |
0.0% |
||
Elliot Beutel |
100.0% |
0.0% |
被提名人 | 为 |
被扣留 |
||
布莱恩·博斯 |
100.0% |
0.0% |
||
马克·约翰逊 |
100.0% |
0.0% |
||
布莱恩·洛里 |
100.0% |
0.0% |
||
道格拉斯·麦夸里 |
100.0% |
0.0% |
||
维罗尼卡·赫希 |
100.0% |
0.0% |
||
埃利奥特·比特尔 |
100.0% |
0.0% |
- Appointment of Auditors. The Company's shareholders approved that MNP LLP, Chartered Professional Accountants be appointed auditors of the Company to hold office until the close of the next annual meeting of shareholders of the Company and the directors are hereby authorized to fix their remuneration. The following table sets forth the voting results with respect to this resolution:
- 核数师的委任。本公司股东批准委任MNP LLP,即特许专业会计师为本公司的核数师,任期至本公司下一届股东周年大会结束为止,并授权董事厘定其酬金。下表列出了关于该决议的表决结果:
For |
Withheld |
|
100.0% |
0.0% |
为 |
被扣留 |
|
100.0% |
0.0% |
ABOUT IC CAPITALIGHT CORP.
IC CAPITALIGHT公司简介
The Company operates as a merchant bank that pursues value-based investment opportunities in accordance with its internal investment policies. The Company currently has an investment portfolio that includes the Blue Lake mineral exploration property in Quebec. The Company also owns Capitalight Research Inc., which operates a subscription research business focused on providing gold, silver, copper and nickel, lithium, and critical metals price forecasts.
该公司是一家商业银行,根据其内部投资政策追求以价值为基础的投资机会。该公司目前拥有一个投资组合,其中包括魁北克的Blue Lake矿产勘探物业。该公司还拥有Capitallight Research Inc.,后者经营着一项订阅研究业务,专注于提供金、银、铜和镍、锂以及关键金属的价格预测。
To learn more about the Company please contact us at info@capitalight.co or visit our websites at or
欲了解更多有关公司的信息,请发送电子邮件至info@capalight.co与我们联系,或访问我们的网站或
This press release was approved by:
本新闻稿经以下机构批准:
Brian Bosse
CEO and Director
P: 866.653.9223
布莱恩·博斯
首席执行官兼董事
邮编:866.653.9223
SOURCE: IC Capitalight Corp.
资料来源:IC Capitallight Corp.