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GreenBank Capital Inc. - Results of Shareholder Meeting
GreenBank Capital Inc. - Results of Shareholder Meeting
TORONTO, ON / ACCESSWIRE / August 16, 2022 / GreenBank Capital Inc. (CSE:GBC)(OTC PINK:GRNBF)(FRA:2TL) ("GreenBank" or the "Company") is pleased to announce the results of its annual general meeting of shareholders ("AGM") held on July 29, 2022.
Shareholders present at the meeting or represented by proxy represented an aggregate of 25,673,046, common shares, being 56.53% of all GreenBank shareholders (as at the record date for the meeting).
Shareholders approved all matters recommended by Management, namely:
- The resolution to receive the audited financial statements of the Corporation for the periods ending July 31, 2019 and July 31, 2020.
- The resolution to appoint the four (4) nominees as directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed.
- The nominated directors received the following votes for their election (no votes were cast against the resolutions to elect them):
Nominee | Votes for | Percent | votes withheld | Percent |
Richard Beresford | 18,567,388 | 99.99% | 6217 | 0.01% |
Steve O'Carroll, | 18,567,388 | 99.99% | 6217 | 0.01% |
Terry Pullen | 18,535,123 | 99.94% | 38,482 | 0.06% |
Peter Wanner | 18,573,584 | 99.99997% | 21 | 0.00003% |
- The resolution to appoint PFK Littlejohn LLP Chartered Accountants as auditors of the Company for the current year and authorizing the Directors to fix their renumeration.
- The resolution to re-approve the Company's 10% Rolling Stock Option Plan.
- The resolution to permit the Directors to effect a change of the Company's name to such name as the board of directors of the Company in its discretion may resolve and as may be acceptable to applicable regulatory authorities.
For further information, please contact:
Terry Pullen, CEO GreenBank Capital
Email: Terry@GreenBankCapitalInc.com
Tel: +44 (0)7831 402 388
About GreenBank
GreenBank is a publicly traded next generation investment company that has a flexible low-cost overhead structure designed to maximize profitability. Our management are based in Toronto, Dallas and London and are used to working across borders remotely. GreenBank invests in multi-sector undervalued public and private growth companies focused on building consistent capital appreciation for its shareholders. Our model of remote working, dynamic space and flexible contracts -rather than large, fixed costs - establishes GreenBank as a global investment company for the future.
GreenBank is listed on the Canadian Securities Exchange (CSE:GBC), the Frankfurt Boerse (FRA:2TL) and on the OTC Markets in the USA (OTC PINK:GRNB).
SOURCE: GreenBank Capital Inc.
View source version on accesswire.com:
TORONTO, ON / ACCESSWIRE / August 16, 2022 / GreenBank Capital Inc. (CSE:GBC)(OTC PINK:GRNBF)(FRA:2TL) ("GreenBank" or the "Company") is pleased to announce the results of its annual general meeting of shareholders ("AGM") held on July 29, 2022.
多伦多,on/ACCESSWIRE/2022年8月16日/格林班克资本公司(CSE:GBC)(场外交易市场代码:GRNBF)(法兰克福机场股票代码:2TL)(以下简称“Greenbank”或“公司”)欣然宣布于2022年7月29日举行的年度股东大会(“AGM”)的结果。
Shareholders present at the meeting or represented by proxy represented an aggregate of 25,673,046, common shares, being 56.53% of all GreenBank shareholders (as at the record date for the meeting).
出席会议或由受委代表出席的股东共代表25,673,046股普通股,占所有Greenbank股东的56.53%(于会议记录日期)。
Shareholders approved all matters recommended by Management, namely:
股东批准了管理层建议的所有事项,即:
- The resolution to receive the audited financial statements of the Corporation for the periods ending July 31, 2019 and July 31, 2020.
- The resolution to appoint the four (4) nominees as directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed.
- The nominated directors received the following votes for their election (no votes were cast against the resolutions to elect them):
- 关于收到本公司截至2019年7月31日和2020年7月31日期间的经审计财务报表的决议。
- 任命四(4)名被提名人为公司董事的决议,任期至公司下一次年度股东大会,或其继任者选出或任命为止。
- 获提名的董事获以下票数当选(没有人投票反对选举他们的决议案):
Nominee |
Votes for |
Percent |
votes withheld |
Percent |
Richard Beresford |
18,567,388 |
99.99% |
6217 |
0.01% |
Steve O'Carroll, |
18,567,388 |
99.99% |
6217 |
0.01% |
Terry Pullen |
18,535,123 |
99.94% |
38,482 |
0.06% |
Peter Wanner |
18,573,584 |
99.99997% |
21 |
0.00003% |
被提名人 |
投票赞成 |
百分比 |
扣留的选票 |
百分比 |
理查德·贝雷斯福德 |
18,567,388 |
99.99% |
6217 |
0.01% |
史蒂夫·奥卡罗尔 |
18,567,388 |
99.99% |
6217 |
0.01% |
特里·普伦 |
18,535,123 |
99.94% |
38,482 |
0.06% |
彼得·万纳 |
18,573,584 |
99.99997% |
21 |
0.00003% |
- The resolution to appoint PFK Littlejohn LLP Chartered Accountants as auditors of the Company for the current year and authorizing the Directors to fix their renumeration.
- The resolution to re-approve the Company's 10% Rolling Stock Option Plan.
- The resolution to permit the Directors to effect a change of the Company's name to such name as the board of directors of the Company in its discretion may resolve and as may be acceptable to applicable regulatory authorities.
- 任命PFK Littlejohn LLP特许会计师事务所为本公司本年度审计师的决议,并授权董事确定他们的薪酬。
- 重新批准公司10%的机车股票期权计划的决议。
- 允许董事将本公司名称更改为本公司董事会酌情决定并为适用监管机构所接受的名称的决议案。
For further information, please contact:
如需更多信息,请联系:
Terry Pullen, CEO GreenBank Capital
Email: Terry@GreenBankCapitalInc.com
Tel: +44 (0)7831 402 388
Terry Pullen,Greenbank Capital首席执行官
电子邮件:terry@GreenBankCapitalInc.com
电话:+44(0)7831 402388
About GreenBank
关于Greenbank
GreenBank is a publicly traded next generation investment company that has a flexible low-cost overhead structure designed to maximize profitability. Our management are based in Toronto, Dallas and London and are used to working across borders remotely. GreenBank invests in multi-sector undervalued public and private growth companies focused on building consistent capital appreciation for its shareholders. Our model of remote working, dynamic space and flexible contracts -rather than large, fixed costs - establishes GreenBank as a global investment company for the future.
Greenbank是一家上市的下一代投资公司,拥有灵活的低成本管理结构,旨在最大化盈利能力。我们的管理层总部设在多伦多、达拉斯和伦敦,习惯于跨境远程工作。Greenbank投资于多行业被低估的公共和私人成长型公司,专注于为其股东建立持续的资本增值。我们的远程工作模式、动态空间和灵活的合同--而不是庞大的固定成本--使Greenbank成为一家面向未来的全球投资公司。
GreenBank is listed on the Canadian Securities Exchange (CSE:GBC), the Frankfurt Boerse (FRA:2TL) and on the OTC Markets in the USA (OTC PINK:GRNB).
Greenbank在加拿大证券交易所(CSE:GBC)、法兰克福证券交易所(FRA:2TL)和美国场外交易市场(OTC PINK:GRNB)上市。
SOURCE: GreenBank Capital Inc.
资料来源:Greenbank Capital Inc.
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在新加坡,moomoo上的投资产品和服务是通过Moomoo Financial Singapore Pte. Ltd.提供,该公司受新加坡金融管理局(MAS)监管(牌照号码︰CMS101000) ,持有资本市场服务牌照 (CMS) ,持有财务顾问豁免(Exempt Financial Adviser)资质。本内容未经新加坡金融管理局的审查。
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