StorageVault Announces Results Of Annual General Shareholders Meeting
StorageVault Announces Results Of Annual General Shareholders Meeting
TORONTO, May 24, 2024 (GLOBE NEWSWIRE) -- STORAGEVAULT CANADA INC. ("StorageVault") (SVI-TSX) is pleased to announce the results of the annual general meeting of the shareholders of StorageVault held on May 23, 2024 (the "Meeting"). A total of 252 shareholders holding an aggregate of 308,240,167 common shares of the Corporation were represented at the Meeting in person or by proxy, representing approximately 82.339% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 3, 2024. All matters put forth at the Meeting were approved, including the re-appointment of MNP LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.
多伦多，2024 年 5 月 24 日（GLOBE NEWSWIRE）— STORAGEVAULT CANADA INC.（“StorageVault”）（SVI-TSX）很高兴地宣布2024年5月23日举行的StorageVault年度股东大会（“会议”）的结果。共有252名持有公司308,240,167股普通股的股东亲自或通过代理人出席了会议，约占截至2024年4月3日记录之日公司所有已发行和流通普通股的总票数的82.339％。会议提出的所有事项均获得批准，包括重新任命MNP LLP，即特许会计师事务所，为下一年度的公司审计师。
In respect of the election of directors, the shareholders approved fixing the number of directors to be elected at the Meeting at six members, with each nominee named in the Corporation's management information circular dated April 3, 2024 being elected as a director. The detailed results of the vote for the election of directors, which was conducted by ballot, are set out below:
在董事选举方面，股东批准将会议选出的董事人数定为六名成员，公司2024年4月3日的管理信息通告中提名的每位被提名人当选为董事。以投票方式进行的董事选举投票的详细结果载列如下：
VOTES FOR |
VOTES WITHHELD/ABSTAINED |
|
| Jay Lynne Fleming | 92.493% (285,057,275) |
7.507% (23,135,368) |
| Benjamin Harris | 98.594% (303,860,058) |
1.406% (4,332,585) |
| Iqbal Khan | 83.177% (256,344,181) |
16.823% (51,848,462) |
| Steven Scott | 81.022% (249,703,525) |
18.987% (58,489,118) |
| Alan A. Simpson | 86.485% (266,539,690) |
13.515% (41,652,953) |
| Mary Vitug | 99.217% (305,779,190) |
0.783% (2,413,453) |
投票支持 |
选票 拒绝/弃权 |
|
| 杰伊·琳恩·弗莱明 | 92.493% (285,057,275) |
7.507% (23,135,368) |
| 本杰明哈里 | 98.594% (303,860,058) |
1.406% (4,332,585) |
| 伊克巴尔汗 | 83.177% (256,344,181) |
16.823% (51,848,462) |
| 史蒂芬斯科特 | 81.022% (249,703,525) |
18.987% (58,489,118) |
| 艾伦·辛普森 | 86.485% (266,539,690) |
13.515% (41,652,953) |
| 玛丽·维图格 | 99.217% (305,779,190) |
0.783% (2,413,453) |
About StorageVault Canada Inc.
StorageVault owns and operates 246 storage locations across Canada. StorageVault owns 215 of these locations plus over 5,000 portable storage units representing over 11.9 million rentable square feet on over 696 acres of land. StorageVault also provides last mile storage and logistics' solutions and professional records management services, such as document and media storage, imaging and shredding services.
关于 StorageVault 加拿大公司
StorageVault 在加拿大拥有并运营 246 个存储地点。StorageVault拥有其中的215个场地以及超过5,000个便携式存储单元，在超过696英亩的土地上占地超过1190万平方英尺。StorageVault还提供最后一英里存储和物流解决方案以及专业记录管理服务，such 即文档和媒体存储、成像和切碎服务。
For further information, contact Mr. Steven Scott or Mr. Iqbal Khan:
欲了解更多信息，请联系史蒂芬·斯科特先生或伊克巴尔·汗先生：
Tel: 1-877-622-0205
ir@storagevaultcanada.com
电话：1-877-622-0205
ir@storagevaultcanada.com