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FLINT Announces Voting Results From Shareholders' Meeting

FLINT Announces Voting Results From Shareholders' Meeting

FLINT公布股东大会投票结果
GlobeNewswire ·  06/25 17:00

CALGARY, Alberta, June 25, 2024 (GLOBE NEWSWIRE) -- FLINT Corp. ("FLINT") (TSX: FLNT) is pleased to announce that all matters presented for approval at its annual and special meeting (the "Meeting") of holders of common shares ("Common Shares") held earlier today were approved. A total of 25,160,259 Common Shares, representing approximately 22.87% of the issued and outstanding Common Shares, were represented at the Meeting.

FLINT公司 ("FLINT") (tsx:FLNT) 很高兴宣布,今天早些时候举行的股东年度和特别大会 ("Meeting") 就所有提出获批事宜已经获得批准。本次大会有共计 25,160,259 股普通股票 ("Common Shares") 参会,占已发行并流通 Common Shares 的约 22.87%。

All of the nominees listed in FLINT's management information circular dated May 10, 2024 (the "Information Circular") were elected as directors of FLINT to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the vote were:

FLINT在2024年5月10日发出的管理信息通告中列出的所有提名人都当选为FLINT董事,任期将持续到下次股东大会选举或他们的继任者选举或任命为止。投票结果如下:

Votes For Votes Witheld
Nominee # % # %
Barry Card 24,347,143 97.20 702,256 2.80
H. Fraser Clarke 24,346,744 97.19 702,655 2.81
Katrisha Gibson 24,331,167 97.13 718,232 2.87
Karl Johannson 24,347,153 97.20 702,246 2.80
Dean T. MacDonald 24,346,754 97.19 702,645 2.81
Sean D. McMaster 24,347,153 97.20 702,246 2.80
已投票支持 弃权
提名人 # % # %
Barry Card 24,347,143 97.20 702,256 2.80
H. Fraser Clarke 24,346,744 97.19 702,655 2.81
Katrisha Gibson 24,331,167 97.13 718,232 2.87
Karl Johannson 24,347,153 97.20 702,246 2.80
Dean T. MacDonald 24,346,754 97.19 702,645 2.81
Sean D. McMaster 24,347,153 97.20 702,246 2.80

Ernst & Young LLP was appointed as FLINT's auditor until the next annual meeting of shareholders, and the directors were authorized to fix their remuneration. The result of the vote was:

EY LLP被任命为FLINT的审计师,直至下一届股东大会,董事们被授权确定他们的报酬。投票结果为:

Votes For Votes Witheld
# % # %
25,129,434 99.88 30,825 0.12
已投票支持 弃权
# % # %
25,129,434 99.88 30,825 0.12

The ordinary resolution to approve an amendment of FLINT's by-laws to reduce the quorum for a meeting of shareholders such that two persons present in person or by proxy at the meeting and holding shares representing 15% (rather than 25%) of the votes entitled to be cast at the meeting shall constitute a quorum, as more particularly described in the Information Circular under "Particulars of the Matters to be Acted Upon – Amendment of By-Laws", was approved. The result of the vote was:

普通决议通过FLINT公司规则的修改,将股东大会的法定人数减少,使得出席股东大会的两人和代理人,持有代表投票权25%(而不是15%)的股份即可构成法定人数,详情请参阅《资料函》的“待行动事项的详细信息-修改公司章程”。投票结果为:

Votes For Votes Against
# % # %
23,506,983 93.84 1,542,416 6.16
已投票支持 反对票
# % # %
23,506,983 93.84 1,542,416 6.16

About FLINT Corp.

关于FLINT Corp.

With a legacy of excellence and experience stretching back more than 100 years, FLINT provides solutions for the Energy and Industrial markets including: Oil & Gas (upstream, midstream and downstream), Petrochemical, Mining, Power, Agriculture, Forestry, Infrastructure and Water Treatment. With offices strategically located across Canada and a dedicated workforce, we provide maintenance, turnaround, construction, wear technology and environmental services that help our customers bring their resources to our world. For more information about FLINT, please visit or contact:

FLINt拥有超过100年的卓越历史和丰富的经验,为能源和工业市场提供解决方案,包括:石油和天然气(上游、中游和下游)、石化、矿业、电力、农业、林业、基础设施和水处理。我们在加拿大各地战略性地设有办事处和专业的工作团队,为客户提供维护、转型、建造、磨损技术和环保服务,帮助他们将资源贡献给我们的世界。有关FLINt的更多信息,请访问或联系:

Barry Card
Chief Executive Officer
FLINT Corp.
(587) 318-0997
investorrelations@flintcorp.com
Jennifer Stubbs
Chief Financial Officer
FLINT Corp.
Barry Card
首席执行官
FLINT Corp.
(587) 318-0997
investorrelations@flintcorp.com
Jennifer Stubbs
致富金融(临时代码)
FLINT Corp.

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