Synex Renewable Energy Corporation Annual General Meeting - Voting Results
Synex Renewable Energy Corporation Annual General Meeting - Voting Results
Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership, and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The Company also has 9.4 MW of construction ready run-of-river projects, applications, and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 17 wind development sites that could provide up to 4,850 MW of clean power in British Columbia. For further information, visit . Vancouver, British Columbia--(Newsfile Corp. - November 27, 2023) - Synex Renewable Energy Corporation (TSX: SXI) (the "Company") is pleased to report the voting results of the annual general meeting of shareholders of the Company held on November 27, 2023.
不列顛哥倫比亞省溫哥華--（Newsfile Corp.，2023 年 11 月 27 日）-Synex 可再生能源公司（多倫多證券交易所：SXI）（the”公司“）很高興地報告2023年11月27日舉行的公司年度股東大會的投票結果。
| Description of Matter | Outcome of Vote | |||
|
The resolution was passed by the requisite majority. Details of the voting was as follows: | |||
| For: | Against: | |||
| 2,824,325 (91.23%) |
271,390 (8.77%) |
|||
|
All nominees proposed by management were elected. Details of the voting was as follows: | |||
| For: | Withheld: | |||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,817,655 (91.02%) |
278,040 (8.98%) |
||
|
2,820,305 (91.10%) |
275,390 (8.90%)) |
||
|
3,095,625 (100.00%) |
70 (0.00%) |
||
|
3,095,695 (100.00%) |
0 (0.00%) |
||
|
3,088,975 (99.78%) |
6,720 (0.22%) |
||
|
The resolution was passed. Details of the voting was as follows: | |||
| For: | Withheld: | |||
| 3,088,995 (99.78%) |
6,700 (0.22%) |
|||
| 物質描述 | 投票結果 | |||
|
該決議以必要多數獲得通過。投票詳情如下： | |||
| 對於： | 反對： | |||
| 2,824,325 (91.23%) |
271,390 (8.77%) |
|||
|
管理層提名的所有候選人均當選。投票詳情如下： | |||
| 對於： | 扣留： | |||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,813,655 (90.89%) |
282,040 (9.11%) |
||
|
2,817,655 (91.02%) |
278,040 (8.98%) |
||
|
2,820,305 (91.10%) |
275,390 (8.90%)) |
||
|
3,095,625 (100.00%) |
70 (0.00%) |
||
|
3,095,695 (100.00%) |
0 (0.00%) |
||
|
3,088,975 (99.78%) |
6,720 (0.22%) |
||
|
該決議獲得通過。投票詳情如下： | |||
| 對於： | 扣留： | |||
| 3,088,995 (99.78%) |
6,700 (0.22%) |
|||
Given the role of Beacon Securities Limited ("Beacon") in connection with the Company's previously announced strategic review process, it was mutually agreed that Michael Flynn, a managing director of Beacon, would not consent to his election as a director of the Company. Accordingly, as of the date hereof, the board of directors of the Company consists of six directors, namely Daniel J. Russell, Tanya L. DeAngelis, Richard McGivern, Danny Sgro, Murray Margolis and Adarsh Mehta.
鑑於信標證券有限公司的角色 (”信標“）關於公司先前宣佈的戰略審查程序，雙方同意，Beacon董事總經理邁克爾·弗林不會同意他當選爲公司董事。因此，截至本文發佈之日，公司董事會由六名董事組成，即丹尼爾·羅素、Tanya L. DeAngelis、Richard McGivern、Danny Sgro、Murray Margolis和Adarsh Mehta。
"We would like to thank outgoing board member Paul J. O'Sullivan for his contributions to the Company. We are delighted to welcome newly elected board member Murray Margolis", said Daniel J. Russell, President and Chief Executive Officer of the Company.
“我們要感謝即將離任的董事會成員保羅·奧沙利文對公司的貢獻。我們很高興歡迎新當選的董事會成員默裏·馬戈利斯”，該公司總裁兼首席執行官丹尼爾·羅素說。
Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership, and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The Company also has 9.4 MW of construction ready run-of-river projects, applications, and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 17 wind development sites that could provide up to 4,850 MW of clean power in British Columbia. For further information, visit .
Synex是一家總部位於不列顛哥倫比亞省溫哥華的公司，在加拿大從事可再生能源項目的開發、收購、所有權和運營。該公司擁有不列顛哥倫比亞省12兆瓦運營水電項目的所有權，並擁有溫哥華島電網連接和公用事業公司，名爲Kyuquot Power Ltd。該公司還在另外24個總容量超過150兆瓦的潛在水力發電場地上擁有9.4兆瓦的現成水電項目、應用和土地使用權，在不列顛哥倫比亞省，可以提供高達4,850兆瓦的清潔電力。欲了解更多信息，請訪問。
(signed) "Daniel J. Russell"
Daniel J. Russell, President
“丹尼爾·羅素”（簽名）
丹尼爾·羅素，總裁
4248 Broughton Ave., Niagara Falls, Ontario L2E 0A4
Phone (604) 688-8271
E-mail: daniel.russell@synex.com
安大略省尼亞加拉瀑布勞頓大道 4248 號 L2E 0A4
電話 (604) 688-8271
電子郵件：daniel.russell@synex.com
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