Draxos Capital Corp. Announces Results of the 2024 Annual General Meeting of Shareholders
Draxos Capital Corp. Announces Results of the 2024 Annual General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - July 16, 2024) - DRAXOS CAPITAL CORP. (TSXV: DRAX.P) (the "Corporation"), a capital pool company, announces the results of its annual general meeting held on July 16, 2024 (the "Meeting"). At the Meeting, all matters presented by management were duly approved and authorized by the Corporation's shareholders, which included: (i) the re-appointment of Segal GCSE LLP as auditors of the Corporation for the ensuing year; (ii) the election of all of the directors of the Corporation, being Gregory Prekupec, Jason Atkinson, Campbell Becher and William Kanters; and (iii) the approval of the Corporation's rolling stock option plan, subject to the approval of the TSX Venture Exchange. A total of 1,350,334 shares voted in favor of all matters and nil voted against, for each of the resolutions at the Meeting.
多伦多, 安大略省--(新闻资讯社 - 2024年7月16日) - DRAXOS CAPITAL CORP. (TSXV: DRAX.P) (公司) , 一家资本池公司, 宣布于2024年7月16日举行的其年度股东大会 (大会) 上公布的结果。在大会上, 所有由管理层提出的事项都获得了公司股东的批准和授权, 包括：(i)重新任命Segal GCSE LLP作为公司本年度的审计师；(ii)选举公司全部董事, 包括Gregory Prekupec、Jason Atkinson、Campbell Becher和William Kanters；以及(iii)批准公司可滚动股票期权计划, 该计划需获得 TSX Venture Exchange 批准。共有1,350,334股票投票赞成所有议题, 没有一票反对。
For further information, contact Gregory Prekupec, Chief Executive Officer of the Corporation at gprekupec@dipchand.com or at (416) 504-5805.
详细信息请联系公司的首席执行官Gregory Prekupec, 他的邮箱为gprekupec@dipchand.com, 电话为(416) 504-5805。
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