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Tornado Global Hydrovacs Announces Voting Results From AGM

Tornado Global Hydrovacs Announces Voting Results From AGM

龙卷风环球 Hydrovacs 公布股东周年大会投票结果
GlobeNewswire ·  01/09 18:35

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.

艾伯塔省卡尔加里,2024年1月9日(环球新闻专线)——龙卷风环球水务有限公司(“龙卷风” 或 “公司”)(多伦多证券交易所股票代码:TGH;OTCQX:TGHL)公布了今天举行的年度股东大会和特别股东大会的投票结果。

Voting Results

投票结果

The shareholders re-elected five directors to the board at the meeting: Guy Nelson, James Chui, George Tai, Chuyu Wu and Robert Marshall.

股东们在会议上再次选举了五名董事会成员:盖伊·纳尔逊、詹姆斯·徐先生、戴国荣、吴楚瑜和罗伯特·马歇尔。

The results of the vote on the election of the Board of Directors are as follows:

董事会选举的投票结果如下:

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%
选票 赞成
盖伊纳尔逊 65,549,949 99.6%
James Chui 65,549,949 99.7%
乔治·泰 65,549,949 99.7%
吴楚宇 65,549,949 99.7%
罗伯特·马歇 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6600万份代理人约占已发行股份总额的48.2%。此外,会议还通过了批准以下其他事项的决议:

  • 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.
  • 任命安永会计师事务所为公司审计师:以 100% 的赞成票获得通过。
  • 重新批准公司经修订的股票期权计划:以超过99.6%的赞成票获得通过。

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 .

会议的正式业务部分结束后,非执行董事长纳尔逊先生介绍了该公司。该演示文稿可以在公司的网站上观看,网址为 。

About Tornado Global Hydrovacs Ltd.

关于 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 是真空卡车行业的先驱和领导者,一直是公用事业和油田专业人士的首选,自 2005 年以来已售出 1,200 多台液压真空吸尘器。该公司设计和制造氢气卡车,并在艾伯塔省中部提供重型卡车维修业务。它向基础设施和工业建筑以及石油和天然气市场的挖掘服务提供商出售水力真空卡车。Hydrovac 卡车使用高压水和真空来安全地穿透和切割土壤,暴露关键基础设施进行维修和安装,而不会造成损坏。Hydrovac 挖掘方法正迅速成为北美在城市地区和关键基础设施周围进行安全挖掘的标准,极大地减少了基础设施的破坏和相关人员伤亡。

For more information about Tornado Global Hydrovacs Ltd., visit or contact:

有关 Tornado Global Hydrovacs Ltd. 的更多信息,请访问 或者联系:

Brett Newton
President and Chief Executive Officer
Phone: (587) 802-5070
Email: bnewton@tghl.ca

布雷特·牛顿
总裁兼首席执行官
电话:(587) 802-5070
电子邮件:bnewton@tghl.ca

Neither the Exchange nor its Regulation Service Provider (as that term is defined in policies of the Exchange) accepts responsibility for the adequacy or accuracy of this news release.

交易所及其监管服务提供商(该术语在交易所政策中定义)均不对本新闻稿的充分性或准确性承担责任。


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