Urbana Corporation – Report of Voting Results
Urbana Corporation – Report of Voting Results
ANNUAL SHAREHOLDERS' MEETING
(Section 11.3 of National Instrument 51-102)
股東年度大會
（國家規定指令51-102的第11.3節）
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./
/不得向美國線上服務提供商派發或在美國進行傳播/
TORONTO, June 14, 2024 (GLOBE NEWSWIRE) -- Urbana Corporation (the "Corporation") (TSX & CSE: URB, URB.A) reports the results of the votes conducted at its Annual Meeting of Shareholders held on June 12, 2024.
加拿大多倫多，2024年6月14日（環球社會新聞）——Urbana Corporation（"公司") （tsx & cse：URB，URB.A）報道了在2024年6月12日召開的股東年度大會上進行的投票結果。
Election of Directors
Each of the five nominee directors listed in the Corporation's management proxy circular dated April 30, 2024 was elected as a director. The vote was conducted by a show of hands. The voting results of the election of the five directors are set forth in the table below:
董事選舉
公司管理授權文件於2024年4月30日發出，列出了五位提名的董事，並且這五位董事全部當選。此次投票採用舉手表決方式。下表列出了五位董事的選舉結果。
| Name of Nominee | For | Withheld |
| Thomas S. Caldwell | 6,498,410 (93.83%) | 427,199 (6.17%) |
| Beth Colle | 6,870,004 (99.20%) | 55,605 (0.80%) |
| George D. Elliott | 6,469,415 (93.41%) | 456,194 (6.59%) |
| Michael B. C. Gundy | 6,466,415 (93.37%) | 459,194 (6.63%) |
| Charles A.V. Pennock | 6,498,410 (93.83%) | 427,199 (6.17%) |
| 提名人姓名 | 爲 | 棄權 |
| 托馬斯·S·考德威爾 | 6,498,410 （93.83%） | 427,199 （6.17%） |
| 貝絲·科爾 | 6,870,004 （99.20%） | 55,605 （0.80%） |
| 喬治·D·艾略特 | 6,469,415 （93.41%） | 456,194 （6.59%） |
| 邁克爾·B·C·甘迪 | 6,466,415 （93.37%） | 459,194 （6.63%） |
| 查爾斯·A·V·彭諾克 | 6,498,410 （93.83%） | 427,199 （6.17%） |
Appointment of Auditor
Deloitte LLP was reappointed as the auditor of the Corporation to hold office until the close of the next Annual Meeting of Shareholders. The vote was conducted by a show of hands. The voting result of this appointment is set forth in the table below:
任命核數師
德勤有限公司被重新任命爲公司的核數師，任期至下次股東年會閉幕。投票通過了舉手表決。任命的投票結果如下表所示：
|
For |
Withheld |
| 6,888,079 (99.46%) | 37,530 (0.54%) |
| 爲 |
棄權 |
| 6,888,079票（99.46%） | 37,530票（0.54%） |
On behalf of Urbana's Board of Directors,
Thomas S. Caldwell, C.M.
代表Urban的董事會，
Thomas S. Caldwell, C.M.
For further information:
進一步了解：
Elizabeth Naumovski
Investor Relations
(416) 595-9106 enaumovski@urbanacorp.com
Elizabeth Naumovski
投資者關係
(416) 595-9106 enaumovski@urbanacorp.com