Urbana Corporation – Report of Voting Results
Urbana Corporation – Report of Voting Results
ANNUAL SHAREHOLDERS' MEETING
(Section 11.3 of National Instrument 51-102)
股东年度大会
（国家规定指令51-102的第11.3节）
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./
/不得向美国线上服务提供商派发或在美国进行传播/
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.
加拿大多伦多，2024年6月14日（环球社会新闻）——Urbana Corporation（"公司") （tsx & cse：URB，URB.A）报道了在2024年6月12日召开的股东年度大会上进行的投票结果。
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:
董事选举
公司管理授权文件于2024年4月30日发出，列出了五位提名的董事，并且这五位董事全部当选。此次投票采用举手表决方式。下表列出了五位董事的选举结果。
| 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 | 为 | 弃权 |
| 托马斯·S·考德威尔 | 6,498,410 （93.83%） | 427,199 （6.17%） |
| 贝丝·科尔 | 6,870,004 （99.20%） | 55,605 （0.80%） |
| 乔治·D·艾略特 | 6,469,415 （93.41%） | 456,194 （6.59%） |
| 迈克尔·B·C·甘迪 | 6,466,415 （93.37%） | 459,194 （6.63%） |
| 查尔斯·A·V·彭诺克 | 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:
任命审计师
德勤有限公司被重新任命为公司的审计师，任期至下次股东年会闭幕。投票通过了举手表决。任命的投票结果如下表所示：
|
For |
Withheld |
| 6,888,079 (99.46%) | 37,530 (0.54%) |
| 为 |
弃权 |
| 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的董事会，
Thomas S. Caldwell, C.M.
For further information:
进一步了解：
Elizabeth Naumovski
Investor Relations
(416) 595-9106 enaumovski@urbanacorp.com
Elizabeth Naumovski
投资者关系
(416) 595-9106 enaumovski@urbanacorp.com