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Draxos Capital Corp. Announces Results of the 2024 Annual General Meeting of Shareholders

Draxos Capital Corp. Announces Results of the 2024 Annual General Meeting of Shareholders

Draxos Capital corp宣佈2024年股東年度大會的結果
newsfile ·  07/16 16:54

Toronto, Ontario--(Newsfile Corp. - July 16, 2024) - DRAXOS CAPITAL CORP. (TSXV: DRAX.P) (the "Corporation"), a capital pool company, announces the results of its annual general meeting held on July 16, 2024 (the "Meeting"). At the Meeting, all matters presented by management were duly approved and authorized by the Corporation's shareholders, which included: (i) the re-appointment of Segal GCSE LLP as auditors of the Corporation for the ensuing year; (ii) the election of all of the directors of the Corporation, being Gregory Prekupec, Jason Atkinson, Campbell Becher and William Kanters; and (iii) the approval of the Corporation's rolling stock option plan, subject to the approval of the TSX Venture Exchange. A total of 1,350,334 shares voted in favor of all matters and nil voted against, for each of the resolutions at the Meeting.

安大略省多倫多--(Newsfile Corp.,2024年7月16日)-DRAXOS CAPITAL CORP.資本池公司多倫多證券交易所股票代碼:DRAX.P)(“公司”)公佈了其於2024年7月16日舉行的年度股東大會(“會議”)的結果。在會議上,管理層提出的所有事項均得到公司股東的正式批准和授權,其中包括:(i)再次任命西格爾·GCSE LLP爲公司次年的核數師;(ii)選舉公司所有董事,即格雷戈裏·普雷庫佩克、傑森·阿特金森、坎貝爾·貝歇爾和威廉·坎特斯;以及(iii)批准公司的機車股票期權計劃,須經多倫多證券交易所風險交易所的批准。對於會議上的每項決議,共有1,350,334股股票對所有事項投了贊成票,沒有人投反對票。

For further information, contact Gregory Prekupec, Chief Executive Officer of the Corporation at gprekupec@dipchand.com or at (416) 504-5805.

欲了解更多信息,請通過 gprekupec@dipchand.com 或 (416) 504-5805 聯繫公司首席執行官格雷戈裏·普雷庫佩克。

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

多倫多證券交易所及其監管服務提供商(該術語在多倫多證券交易所風險投資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。

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