CE Brands Reports on Voting Results From the 2023 Annual and Special Meeting of Shareholders, Announces Approval of Name Change to Vitalist Inc. and Appoints New CFO
CE Brands Reports on Voting Results From the 2023 Annual and Special Meeting of Shareholders, Announces Approval of Name Change to Vitalist Inc. and Appoints New CFO
CALGARY, Alberta, July 31, 2023 (GLOBE NEWSWIRE) -- The annual and special meeting of shareholders (the "Meeting") of CE Brands Inc. (TSXV: CEBI) ("CE Brands", "we", "our", or the "Company"), was held Friday via live audio and slideshow webcast. Each of the matters voted upon at the Meeting was approved and is discussed in detail in the Company's management information circular dated June 13, 2023 (the "Circular"), which can be found under the Company's profile on SEDAR at . In addition, the Company is pleased to announce it has appointed David Colleran as its Chief Financial Officer. Mr. Colleran joins CE Brands with over 14 years of experience in financial reporting, audit, planning, and accounting operations. He has served as Senior Director and Director Finance for branded consumer product and technology companies listed on the NASDAQ and TSXV. Prior to working in industry Mr. Colleran obtained his CPA at Ernst and Young where he served numerous publicly listed organisations in North America.
阿爾伯塔省卡爾加裡，2023年7月31日(Global Newswire)-年度和特別股東大會(The會議CE Brands Inc.(TSXV：CEBI)(“CE品牌“，”我們“，”我們的，或“公司)，週五通過現場音頻和幻燈片網路直播舉行。會議上表決的每一項事項都獲得批准，並在2023年6月13日的公司管理資訊通告中進行了詳細討論(迴圈式“)，可在SEDAR上的公司簡介中找到，網址為。此外，本公司高興地宣佈，已任命David·科勒蘭為首席財務官。Coleran先生加盟CE Brands，在財務報告、審計、規劃和會計運營方面擁有14年以上的經驗。他曾在董事和多倫多證券交易所上市的品牌消費品和科技公司擔任納斯達克和納斯達克高級財務官。在工業界工作之前，Colleran先生在安永會計師事務所獲得了註冊會計師資格，在那裡他為北美的許多上市公司服務。
The total number of votes cast by shareholders in person or by proxy at the Meeting was 4,312,460 votes. The voting results in relation to the election of directors, were as follows:
股東親身或委派代表於大會上投下的總票數為4,312,460票。有關董事選舉的投票結果如下：
|
Director |
Number of Votes Cast | |
| Votes For | Votes Withheld | |
| Kalvie Legat | 2,516,319 | 1,796,141 |
| Jared Wolk | 4,200,100 | 112,360 |
| Joanne Hruska | 2,620,656 | 1,691,804 |
| Stephen A. Smith | 2,620,656 | 1,691,804 |
| Hugh Tyler Rice | 4,301,304 | 11,156 |
|
董事 |
已投的票數 | |
| 投票贊成 | 扣留的選票 | |
| 卡爾維·萊加特 | 2516,319 | 1796,141 |
| 賈裡德·沃爾克 | 4,200,100 | 112,360 |
| 瓊恩妮·赫魯斯卡 | 2620,656 | 1691,804 |
| 史蒂芬·A·史密斯 | 2620,656 | 1691,804 |
| 休·泰勒·賴斯 | 4,301,304 | 11,156 |
Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Circular, was duly approved by the requisite number of votes.
如通函所述，提呈股東於大會上審議及批准的每項其他事項均獲所需票數正式通過。
One of the matters that was approved at the Meeting was the Company's name change to "Vitalist Inc." The name change is subject to the acceptance of the TSX Venture Exchange.
會議批准的事項之一是該公司更名為“Vigist Inc.”。更名以多倫多證券交易所創業板接受為準。
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR at .
該公司已在SEDAR上提交了會議上投票表決的所有決議的投票結果報告，地址為。
About CE Brands
關於CE Brands
CE Brands Inc. develops products with leading manufacturers and iconic brand licensors by utilizing proprietary data that identifies key market opportunities.
CE Brands Inc.通過利用識別關鍵市場機會的專有數據，與領先的製造商和標誌性品牌許可商一起開發產品。
Neither the TSX Venture Exchange nor its regulation services provider (as defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
多倫多證券交易所創業板交易所及其監管服務提供商(定義見多倫多證券交易所創業板政策)均不對本新聞稿的充分性或準確性負責。
Further Information
進一步資料
For further information about CE Brands, please contact:
欲瞭解更多有關CE Brands的資訊，請聯繫：
Kalvie Legat
Interim Chief Executive Officer
778-771-0901
ir@cebrands.ca
卡爾維·萊加特
臨時行政總裁
778-771-0901
郵箱：ir@cebrands.ca