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Canlan Reports Voting Results From the 2024 Annual General Meeting of Shareholders

Canlan Reports Voting Results From the 2024 Annual General Meeting of Shareholders

Canlan报告2024年股东年度大会的投票结果。
newsfile ·  06/19 19:05

Burnaby, British Columbia--(Newsfile Corp. - June 19, 2024) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June 19, 2024, at ScotiaBarn in Burnaby, BC. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 9, 2024, which can be found on the website .

加拿大不列颠哥伦比亚省本那比--(新闻稿Corp. - 2024年6月19日) - 股东的年度股东大会(“Meeting")的Canlan冰上运动股份有限公司(TSX:ICE)(“公司”)于2024年6月19日在BC的ScotiaBarn举行。会议上表决的每一项事项均在公司的管理信息循环文件(2024年5月9日)中详细讨论,该文件可以在网站上找到。

The total number of shares represented by shareholders in person and by proxy at the meeting was 10,342,502 shares, representing approximately 77.55% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:

在会议上以代理和股东本人代表的股份总数为10,342,502股,占公司流通股总数的约77.55%。关于董事选举的投票是通过表决方式进行的,结果如下:

Name of Director Votes for Votes Withheld*



Frank D. Barker 100% 0%
Geoffrey J. Barker 100% 0%
Doug Brownridge 100% 0%
Connie Carras 100% 0%
Don Crowe 100% 0%
Victor D'Souza 100% 0%
Chris McMullen 100% 0%
Joey St-Aubin 100% 0%
董事姓名 赞成票数 弃权票数*



弗兰克·巴克 100% 0%
杰弗里·巴克 100% 0%
道格·布朗里奇 100% 0%
康妮·卡拉斯 100% 0%
唐·克罗 100% 0%
维克多·D'Souza 100% 0%
克里斯·麦克马伦 100% 0%
乔伊·圣奥班 100% 0%

The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on

公司还就会议上所有其他决议的投票结果提交了报告。

About Canlan

关于Canlan

Canlan Ice Sports Corp. is the North American leader in the development, operations and ownership of multi-purpose recreation and entertainment facilities. We are the largest private sector owner and operator of recreation facilities in North America and currently own, lease and/or manage 16 facilities in Canada and the United States with 48 ice surfaces, as well as five indoor soccer fields, and 20 sport, volleyball, and basketball courts. To learn more about Canlan please visit .

Canlan冰上运动股份有限公司是北美多用途休闲娱乐设施的开发,运营和所有权领域的领导者。我们是北美最大的私人部门休闲设施业主和运营商,目前在加拿大和美国拥有,租赁和/或管理16个设施,包括48个冰面,5个室内足球场和20个运动,排球和篮球场。欲了解更多关于Canlan的信息请访问。

Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."

Canlan冰上运动股份有限公司在多伦多证券交易所上市,股票代码为“ICE”。

For more information:

欲了解更多信息:

Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152

Canlan冰上运动股份有限公司。
伊万·吴
首席财务官
6047369152

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