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FLINT Announces Voting Results From Shareholders' Meeting

FLINT Announces Voting Results From Shareholders' Meeting

FLINT公佈股東大會投票結果
GlobeNewswire ·  06/25 17:00

CALGARY, Alberta, June 25, 2024 (GLOBE NEWSWIRE) -- FLINT Corp. ("FLINT") (TSX: FLNT) is pleased to announce that all matters presented for approval at its annual and special meeting (the "Meeting") of holders of common shares ("Common Shares") held earlier today were approved. A total of 25,160,259 Common Shares, representing approximately 22.87% of the issued and outstanding Common Shares, were represented at the Meeting.

FLINT公司 ("FLINT") (tsx:FLNT) 很高興宣佈,今天早些時候舉行的股東年度和特別大會 ("Meeting") 就所有提出獲批事宜已經獲得批准。本次大會有共計 25,160,259 股普通股票 ("Common Shares") 參會,佔已發行並流通 Common Shares 的約 22.87%。

All of the nominees listed in FLINT's management information circular dated May 10, 2024 (the "Information Circular") were elected as directors of FLINT to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the vote were:

FLINT在2024年5月10日發出的管理信息通告中列出的所有提名人都當選爲FLINT董事,任期將持續到下次股東大會選舉或他們的繼任者選舉或任命爲止。投票結果如下:

Votes For Votes Witheld
Nominee # % # %
Barry Card 24,347,143 97.20 702,256 2.80
H. Fraser Clarke 24,346,744 97.19 702,655 2.81
Katrisha Gibson 24,331,167 97.13 718,232 2.87
Karl Johannson 24,347,153 97.20 702,246 2.80
Dean T. MacDonald 24,346,754 97.19 702,645 2.81
Sean D. McMaster 24,347,153 97.20 702,246 2.80
已投票支持 棄權
提名人 # % # %
Barry Card 24,347,143 97.20 702,256 2.80
H. Fraser Clarke 24,346,744 97.19 702,655 2.81
Katrisha Gibson 24,331,167 97.13 718,232 2.87
Karl Johannson 24,347,153 97.20 702,246 2.80
Dean T. MacDonald 24,346,754 97.19 702,645 2.81
Sean D. McMaster 24,347,153 97.20 702,246 2.80

Ernst & Young LLP was appointed as FLINT's auditor until the next annual meeting of shareholders, and the directors were authorized to fix their remuneration. The result of the vote was:

EY LLP被任命爲FLINT的核數師,直至下一屆股東大會,董事們被授權確定他們的報酬。投票結果爲:

Votes For Votes Witheld
# % # %
25,129,434 99.88 30,825 0.12
已投票支持 棄權
# % # %
25,129,434 99.88 30,825 0.12

The ordinary resolution to approve an amendment of FLINT's by-laws to reduce the quorum for a meeting of shareholders such that two persons present in person or by proxy at the meeting and holding shares representing 15% (rather than 25%) of the votes entitled to be cast at the meeting shall constitute a quorum, as more particularly described in the Information Circular under "Particulars of the Matters to be Acted Upon – Amendment of By-Laws", was approved. The result of the vote was:

普通決議通過FLINT公司規則的修改,將股東大會的法定人數減少,使得出席股東大會的兩人和代理人,持有代表投票權25%(而不是15%)的股份即可構成法定人數,詳情請參閱《資料函》的“待行動事項的詳細信息-修改公司章程”。投票結果爲:

Votes For Votes Against
# % # %
23,506,983 93.84 1,542,416 6.16
已投票支持 反對票
# % # %
23,506,983 93.84 1,542,416 6.16

About FLINT Corp.

關於FLINT Corp.

With a legacy of excellence and experience stretching back more than 100 years, FLINT provides solutions for the Energy and Industrial markets including: Oil & Gas (upstream, midstream and downstream), Petrochemical, Mining, Power, Agriculture, Forestry, Infrastructure and Water Treatment. With offices strategically located across Canada and a dedicated workforce, we provide maintenance, turnaround, construction, wear technology and environmental services that help our customers bring their resources to our world. For more information about FLINT, please visit or contact:

FLINt擁有超過100年的卓越歷史和豐富的經驗,爲能源和工業市場提供解決方案,包括:石油和天然氣(上游、中游和下游)、石化、礦業、電力、農業、林業、基礎設施和水處理。我們在加拿大各地戰略性地設有辦事處和專業的工作團隊,爲客戶提供維護、轉型、建造、磨損技術和環保服務,幫助他們將資源貢獻給我們的世界。有關FLINt的更多信息,請訪問或聯繫:

Barry Card
Chief Executive Officer
FLINT Corp.
(587) 318-0997
investorrelations@flintcorp.com
Jennifer Stubbs
Chief Financial Officer
FLINT Corp.
Barry Card
首席執行官
FLINT Corp.
(587) 318-0997
investorrelations@flintcorp.com
Jennifer Stubbs
致富金融(臨時代碼)
FLINT Corp.

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