Tornado Global Hydrovacs Announces Voting Results From AGM
Tornado Global Hydrovacs Announces Voting Results From AGM
CALGARY, Alberta, Jan. 09, 2024 (GLOBE NEWSWIRE) -- Tornado Global Hydrovacs Ltd. ("Tornado" or the "Company") (TSX-V: TGH; OTCQX: TGHLF) announces the voting results arising from its Annual General and Special Meeting of Shareholders held today.
艾伯塔省卡爾加里，2024年1月9日（環球新聞專線）——龍捲風環球水務有限公司（“龍捲風” 或 “公司”）（多倫多證券交易所股票代碼：TGH；OTCQX：TGHL）公佈了今天舉行的年度股東大會和特別股東大會的投票結果。
Voting Results
投票結果
The shareholders re-elected five directors to the board at the meeting: Guy Nelson, James Chui, George Tai, Chuyu Wu and Robert Marshall.
股東們在會議上再次選舉了五名董事會成員：蓋伊·納爾遜、詹姆斯·徐先生、戴國榮、吳楚瑜和羅伯特·馬歇爾。
The results of the vote on the election of the Board of Directors are as follows:
董事會選舉的投票結果如下：
| Votes | In Favour | |
| Guy Nelson | 65,549,949 | 99.6% |
| James Chui | 65,549,949 | 99.7% |
| George Tai | 65,549,949 | 99.7% |
| Chuyu Wu | 65,549,949 | 99.7% |
| Robert Marshall | 65,549,949 | 99.7% |
| 選票 | 贊成 | |
| 蓋伊納爾遜 | 65,549,949 | 99.6% |
| James Chui | 65,549,949 | 99.7% |
| 喬治·泰 | 65,549,949 | 99.7% |
| 吳楚宇 | 65,549,949 | 99.7% |
| 羅伯特·馬歇 | 65,549,949 | 99.7% |
The 66 million proxies voted above represent approximately 48.2% of the total shares outstanding. Additionally, resolutions approving the following additional matters were passed at the meeting:
上面投票的6600萬份代理人約佔已發行股份總額的48.2％。此外，會議還通過了批准以下其他事項的決議：
- Appointing Ernst & Young LLP as auditors of the Company: passed with 100% of votes cast in favour.
- Re-approval of the Company's Amended Stock Option Plan: passed with over 99.6% of votes cast in favour.
- 任命安永會計師事務所爲公司核數師：以 100% 的贊成票獲得通過。
- 重新批准公司經修訂的股票期權計劃：以超過99.6％的贊成票獲得通過。
After the formal business portion of the meeting was completed, Mr. Nelson, Non-Executive Chairman, gave a presentation about the Company. The presentation can be viewed on the Company's website at .
會議的正式業務部分結束後，非執行董事長納爾遜先生介紹了該公司。該演示文稿可以在公司的網站上觀看，網址爲 。
About Tornado Global Hydrovacs Ltd.
關於 Tornado Global Hydrovacs 有限公司
Tornado is a pioneer and leader in the vacuum truck industry and has been a choice of utility and oilfield professionals with over 1,200 hydrovacs sold since 2005. The Company designs and manufactures hydrovac trucks as well as provides heavy duty truck maintenance operations in central Alberta. It sells hydrovac trucks to excavation service providers in the infrastructure and industrial construction and oil and gas markets. Hydrovac trucks use high pressure water and vacuum to safely penetrate and cut soil to expose critical infrastructure for repair and installation without damage. Hydrovac excavation methods are quickly becoming a standard in North America to safely excavate in urban areas and around critical infrastructure greatly reducing infrastructure damage and related fatalities.
Tornado 是真空卡車行業的先驅和領導者，一直是公用事業和油田專業人士的首選，自 2005 年以來已售出 1,200 多臺液壓真空吸塵器。該公司設計和製造氫氣卡車，並在艾伯塔省中部提供重型卡車維修業務。它向基礎設施和工業建築以及石油和天然氣市場的挖掘服務提供商出售水力真空卡車。Hydrovac 卡車使用高壓水和真空來安全地穿透和切割土壤，暴露關鍵基礎設施進行維修和安裝，而不會造成損壞。Hydrovac 挖掘方法正迅速成爲北美在城市地區和關鍵基礎設施周圍進行安全挖掘的標準，極大地減少了基礎設施的破壞和相關人員傷亡。
For more information about Tornado Global Hydrovacs Ltd., visit or contact:
有關 Tornado Global Hydrovacs Ltd. 的更多信息，請訪問 或者聯繫：
Brett Newton
President and Chief Executive Officer
Phone: (587) 802-5070
Email: bnewton@tghl.ca
佈雷特·牛頓
總裁兼首席執行官
電話：(587) 802-5070
電子郵件：bnewton@tghl.ca
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