DXI Capital Reports Results of Annual General Meeting
DXI Capital Reports Results of Annual General Meeting
A total of 9,692,748 common shares were voted at the AGM, representing approximately 80% of the issued and outstanding common shares of the Company. In addition, DXI shareholders received the audited consolidated financial statement of the Company for the years ended December 31, 2021 and 2020, and approved all of the other resolutions detailed in the Circular and put forward at the AGM, namely:Vancouver, British Columbia--(Newsfile Corp. - May 20, 2022) - DXI Capital Corp. (TSX.H: DXI.H) ("DXI" or the "Company"), is pleased to announce the results of its annual general meeting of shareholders ("AGM") held on Thursday May 19, 2022, in Vancouver, British Columbia.
加拿大不列顛哥倫比亞省温哥華-(Newsfile Corp.-2022年5月20日)-DXI Capital Corp.(多倫多證券交易所股票代碼：DXI.H)(以下簡稱“DXI”或“公司”)高興地宣佈，2022年5月19日星期四在不列顛哥倫比亞省温哥華舉行的年度股東大會(“AGM”)的結果。
AGM Results:
年度股東大會結果：
The nominees listed in the management information circular (the "Circular"), which was mailed to DXI Capital shareholders of record as of March 30, 2022, were elected to the board of directors of the Company to hold office until the next annual meeting of shareholders or until their successors are duly appointed or elected.
已於2022年3月30日郵寄給DXI Capital登記在冊的股東的管理資料通函(“通函”)所列獲提名人獲選為本公司董事會成員，任期至下一屆股東周年大會或其繼任者妥為委任或選出為止。
A total of 9,692,748 common shares were voted at the AGM, representing approximately 80% of the issued and outstanding common shares of the Company. In addition, DXI shareholders received the audited consolidated financial statement of the Company for the years ended December 31, 2021 and 2020, and approved all of the other resolutions detailed in the Circular and put forward at the AGM, namely:
股東周年大會上共有9,692,748股普通股獲投票，約佔本公司已發行及已發行普通股的80%。此外，DXI股東已收到本公司截至2021年及2020年12月31日止年度的經審核綜合財務報表，並批准了通函所詳述及於股東周年大會上提出的所有其他決議案，即：
- Re-appointing Davidson and Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year.
- Setting number of Directors at three (3).
- Re-appointing Robert Hodgkinson, Chairman, Ronnie Bozzer, and A. Ross Gorrell to the Board for the ensuing year.
- 重新委任英國特許專業會計師事務所Davidson and Company LLP為本公司下一年度的核數師。
- 將控制器數量設置為三(3)個。
- 再次任命董事長羅伯特·霍奇金森、羅尼·博澤爾和A·羅斯·戈雷爾為董事會成員，任期一年。
The Company would like to thank our shareholders for your continued support as we continue our efforts to network with industry and investment banking contacts to find a suitable company to leverage DXI Capital's public company status, network of existing shareholders and access to industry and investor resources.
公司感謝股東的持續支持，我們將繼續努力與業界和投資銀行聯繫，尋找合適的公司來利用DXI Capital的上市公司地位、現有股東網絡以及獲得行業和投資者資源的渠道。
About DXI Capital Corp.
關於DXI資本公司
DXI Capital Corp. maintains an office in the World Trade Centre, Vancouver, Canada.The Company is publicly traded, currently with a TSX.H listing in Canada. Since 1969, the Company, or a predecessor, has been listed on a combination of the TSX or TSX.v in Canada; and/or the NYSE/AMEX or OTCQB in the US since 2007.
DXi Capital Corp.在加拿大温哥華世貿中心設有辦事處。該公司是公開上市公司，目前在加拿大多倫多證券交易所上市。自1969年以來，本公司或其前身一直在加拿大的多倫多證券交易所或多倫多證券交易所上市；以及/或自2007年以來在美國的紐約證券交易所/美國證券交易所或OTCQB上市。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
Corporate Contacts:
公司聯繫人：
Sean Hodgins: CFO/COO: sean@tandemig.com 778-318-1514
首席財務官/首席運營官肖恩·哈金斯Sean@tandemig.com
Bob Hodgkinson: CHM/CEO: rhodgkinson@dxicap.com 604-617-7133
電子郵件：rodgkinson@dxicap.com 604-617-7133
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