Synex Renewable Energy Corporation Annual General Meeting - Voting Results
Synex Renewable Energy Corporation Annual General Meeting - Voting Results
Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership, and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The Company also has 9.4 MW of construction ready run-of-river projects, applications, and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 17 wind development sites that could provide up to 4,850 MW of clean power in British Columbia. For further information, visit . Vancouver, British Columbia--(Newsfile Corp. - November 27, 2023) - Synex Renewable Energy Corporation (TSX: SXI) (the "Company") is pleased to report the voting results of the annual general meeting of shareholders of the Company held on November 27, 2023.
不列颠哥伦比亚省温哥华--（Newsfile Corp.，2023 年 11 月 27 日）-Synex 可再生能源公司（多伦多证券交易所：SXI）（the”公司“）很高兴地报告2023年11月27日举行的公司年度股东大会的投票结果。
| Description of Matter | Outcome of Vote | |||
|
The resolution was passed by the requisite majority. Details of the voting was as follows: | |||
| For: | Against: | |||
| 2,824,325 (91.23%) |
271,390 (8.77%) |
|||
|
All nominees proposed by management were elected. Details of the voting was as follows: | |||
| For: | Withheld: | |||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,817,655 (91.02%) |
278,040 (8.98%) |
||
|
2,820,305 (91.10%) |
275,390 (8.90%)) |
||
|
3,095,625 (100.00%) |
70 (0.00%) |
||
|
3,095,695 (100.00%) |
0 (0.00%) |
||
|
3,088,975 (99.78%) |
6,720 (0.22%) |
||
|
The resolution was passed. Details of the voting was as follows: | |||
| For: | Withheld: | |||
| 3,088,995 (99.78%) |
6,700 (0.22%) |
|||
| 物质描述 | 投票结果 | |||
|
该决议以必要多数获得通过。投票详情如下： | |||
| 对于： | 反对： | |||
| 2,824,325 (91.23%) |
271,390 (8.77%) |
|||
|
管理层提名的所有候选人均当选。投票详情如下： | |||
| 对于： | 扣留： | |||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,817,655 (91.02%) |
278,040 (8.98%) |
||
|
2,820,305 (91.10%) |
275,390 (8.90%)) |
||
|
3,095,625 (100.00%) |
70 (0.00%) |
||
|
3,095,695 (100.00%) |
0 (0.00%) |
||
|
3,088,975 (99.78%) |
6,720 (0.22%) |
||
|
该决议获得通过。投票详情如下： | |||
| 对于： | 扣留： | |||
| 3,088,995 (99.78%) |
6,700 (0.22%) |
|||
Given the role of Beacon Securities Limited ("Beacon") in connection with the Company's previously announced strategic review process, it was mutually agreed that Michael Flynn, a managing director of Beacon, would not consent to his election as a director of the Company. Accordingly, as of the date hereof, the board of directors of the Company consists of six directors, namely Daniel J. Russell, Tanya L. DeAngelis, Richard McGivern, Danny Sgro, Murray Margolis and Adarsh Mehta.
鉴于信标证券有限公司的角色 (”信标“）关于公司先前宣布的战略审查程序，双方同意，Beacon董事总经理迈克尔·弗林不会同意他当选为公司董事。因此，截至本文发布之日，公司董事会由六名董事组成，即丹尼尔·罗素、Tanya L. DeAngelis、Richard McGivern、Danny Sgro、Murray Margolis和Adarsh Mehta。
"We would like to thank outgoing board member Paul J. O'Sullivan for his contributions to the Company. We are delighted to welcome newly elected board member Murray Margolis", said Daniel J. Russell, President and Chief Executive Officer of the Company.
“我们要感谢即将离任的董事会成员保罗·奥沙利文对公司的贡献。我们很高兴欢迎新当选的董事会成员默里·马戈利斯”，该公司总裁兼首席执行官丹尼尔·罗素说。
Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership, and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The Company also has 9.4 MW of construction ready run-of-river projects, applications, and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 17 wind development sites that could provide up to 4,850 MW of clean power in British Columbia. For further information, visit .
Synex是一家总部位于不列颠哥伦比亚省温哥华的公司，在加拿大从事可再生能源项目的开发、收购、所有权和运营。该公司拥有不列颠哥伦比亚省12兆瓦运营水电项目的所有权，并拥有温哥华岛电网连接和公用事业公司，名为Kyuquot Power Ltd。该公司还在另外24个总容量超过150兆瓦的潜在水力发电场地上拥有9.4兆瓦的现成水电项目、应用和土地使用权，在不列颠哥伦比亚省，可以提供高达4,850兆瓦的清洁电力。欲了解更多信息，请访问。
(signed) "Daniel J. Russell"
Daniel J. Russell, President
“丹尼尔·罗素”（签名）
丹尼尔·罗素，总裁
4248 Broughton Ave., Niagara Falls, Ontario L2E 0A4
Phone (604) 688-8271
E-mail: daniel.russell@synex.com
安大略省尼亚加拉瀑布劳顿大道 4248 号 L2E 0A4
电话 (604) 688-8271
电子邮件：daniel.russell@synex.com
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