CE Brands Reports on Voting Results From the 2023 Annual and Special Meeting of Shareholders, Announces Approval of Name Change to Vitalist Inc. and Appoints New CFO
CE Brands Reports on Voting Results From the 2023 Annual and Special Meeting of Shareholders, Announces Approval of Name Change to Vitalist Inc. and Appoints New CFO
CALGARY, Alberta, July 31, 2023 (GLOBE NEWSWIRE) -- The annual and special meeting of shareholders (the "Meeting") of CE Brands Inc. (TSXV: CEBI) ("CE Brands", "we", "our", or the "Company"), was held Friday via live audio and slideshow webcast. Each of the matters voted upon at the Meeting was approved and is discussed in detail in the Company's management information circular dated June 13, 2023 (the "Circular"), which can be found under the Company's profile on SEDAR at . In addition, the Company is pleased to announce it has appointed David Colleran as its Chief Financial Officer. Mr. Colleran joins CE Brands with over 14 years of experience in financial reporting, audit, planning, and accounting operations. He has served as Senior Director and Director Finance for branded consumer product and technology companies listed on the NASDAQ and TSXV. Prior to working in industry Mr. Colleran obtained his CPA at Ernst and Young where he served numerous publicly listed organisations in North America.
阿尔伯塔省卡尔加里，2023年7月31日(Global Newswire)-年度和特别股东大会(The会议CE Brands Inc.(TSXV：CEBI)(“CE品牌“，”我们“，”我们的，或“公司)，周五通过现场音频和幻灯片网络直播举行。会议上表决的每一项事项都获得批准，并在2023年6月13日的公司管理信息通告中进行了详细讨论(循环式“)，可在SEDAR上的公司简介中找到，网址为。此外，本公司高兴地宣布，已任命David·科勒兰为首席财务官。Coleran先生加盟CE Brands，在财务报告、审计、规划和会计运营方面拥有14年以上的经验。他曾在董事和多伦多证券交易所上市的品牌消费品和科技公司担任纳斯达克和纳斯达克高级财务官。在工业界工作之前，Colleran先生在安永会计师事务所获得了注册会计师资格，在那里他为北美的许多上市公司服务。
The total number of votes cast by shareholders in person or by proxy at the Meeting was 4,312,460 votes. The voting results in relation to the election of directors, were as follows:
股东亲身或委派代表于大会上投下的总票数为4,312,460票。有关董事选举的投票结果如下：
|
Director |
Number of Votes Cast | |
| Votes For | Votes Withheld | |
| Kalvie Legat | 2,516,319 | 1,796,141 |
| Jared Wolk | 4,200,100 | 112,360 |
| Joanne Hruska | 2,620,656 | 1,691,804 |
| Stephen A. Smith | 2,620,656 | 1,691,804 |
| Hugh Tyler Rice | 4,301,304 | 11,156 |
|
董事 |
已投的票数 | |
| 投票赞成 | 扣留的选票 | |
| 卡尔维·莱加特 | 2516,319 | 1796,141 |
| 贾里德·沃尔克 | 4,200,100 | 112,360 |
| 乔安妮·赫鲁斯卡 | 2620,656 | 1691,804 |
| 史蒂芬·A·史密斯 | 2620,656 | 1691,804 |
| 休·泰勒·赖斯 | 4,301,304 | 11,156 |
Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Circular, was duly approved by the requisite number of votes.
如通函所述，提呈股东于大会上审议及批准的每项其他事项均获所需票数正式通过。
One of the matters that was approved at the Meeting was the Company's name change to "Vitalist Inc." The name change is subject to the acceptance of the TSX Venture Exchange.
会议批准的事项之一是该公司更名为“Vigist Inc.”。更名以多伦多证券交易所创业板接受为准。
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR at .
该公司已在SEDAR上提交了会议上投票表决的所有决议的投票结果报告，地址为。
About CE Brands
关于CE Brands
CE Brands Inc. develops products with leading manufacturers and iconic brand licensors by utilizing proprietary data that identifies key market opportunities.
CE Brands Inc.通过利用识别关键市场机会的专有数据，与领先的制造商和标志性品牌许可商一起开发产品。
Neither the TSX Venture Exchange nor its regulation services provider (as defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
多伦多证券交易所创业板交易所及其监管服务提供商(定义见多伦多证券交易所创业板政策)均不对本新闻稿的充分性或准确性负责。
Further Information
进一步资料
For further information about CE Brands, please contact:
欲了解更多有关CE Brands的信息，请联系：
Kalvie Legat
Interim Chief Executive Officer
778-771-0901
ir@cebrands.ca
卡尔维·莱加特
临时行政总裁
778-771-0901
邮箱：ir@cebrands.ca