Capitalight Announces Results of 2023 Annual General Meeting of Shareholders
Capitalight Announces Results of 2023 Annual General Meeting of Shareholders
TORONTO, ON / ACCESSWIRE / June 30, 2023 / IC Capitalight Corp. (CSE:IC) ("Capitalight" or "the Company"), is pleased to announce the results of the Annual General Meeting of Shareholders (the "Meeting") held in Toronto, Ontario, Canada on June 30, 2023.
多倫多,2023年6月30日/ACCESSWIRE/ICCapitallight Corp.(CSE:IC)(以下簡稱“Capitallight”或“本公司”)欣然宣佈於2023年6月30日在加拿大安大略省多倫多舉行的年度股東大會(以下簡稱“股東大會”)的結果。
As of the May 18, 2023, the record date for the Meeting, there were 93,085,715 common shares of the Company outstanding and entitled to vote at the Meeting. Of this amount, there were 59,455,505 common shares (63.9%) represented in person or by proxy at the Meeting.
截至2023年5月18日,即會議的記錄日期,本公司有93,085,715股普通股已發行,並有權在會議上投票。其中,有59,455,505股普通股(63.9%)親自或委派代表出席會議。
The final voting results of the Meeting are set out below:
會議的最終投票結果如下:
- Election of Directors. Each of the nominees were elected as directors and will serve and hold office until the next annual meeting of shareholders, unless they cease to hold office. The following table sets forth the voting results with respect to the election of each director:
- 選舉董事。每一位被提名人都被選為董事,除非他們停止任職,否則他們將任職並任職到下一屆年度股東大會。下表列出了各董事選舉的投票結果:
Nominee | For |
Withheld |
||
Brian Bosse |
100.0% |
0.0% |
||
Marc Johnson |
100.0% |
0.0% |
||
Bryan Loree |
100.0% |
0.0% |
||
Douglas MacQuarrie |
100.0% |
0.0% |
||
Veronika Hirsch |
100.0% |
0.0% |
||
Elliot Beutel |
100.0% |
0.0% |
被提名人 | 為 |
被扣留 |
||
布萊恩·博斯 |
100.0% |
0.0% |
||
梅克·約翰遜 |
100.0% |
0.0% |
||
布萊恩·洛裡 |
100.0% |
0.0% |
||
道格拉斯·麥誇裡 |
100.0% |
0.0% |
||
維羅尼卡·赫希 |
100.0% |
0.0% |
||
埃利奧特·位元爾 |
100.0% |
0.0% |
- Appointment of Auditors. The Company's shareholders approved that MNP LLP, Chartered Professional Accountants be appointed auditors of the Company to hold office until the close of the next annual meeting of shareholders of the Company and the directors are hereby authorized to fix their remuneration. The following table sets forth the voting results with respect to this resolution:
- 核數師的委任。本公司股東批准委任MNP LLP,即特許專業會計師為本公司的核數師,任期至本公司下一屆股東周年大會結束為止,並授權董事釐定其酬金。下表列出了關於該決議的表決結果:
For |
Withheld |
|
100.0% |
0.0% |
為 |
被扣留 |
|
100.0% |
0.0% |
ABOUT IC CAPITALIGHT CORP.
IC CAPITALIGHT公司簡介
The Company operates as a merchant bank that pursues value-based investment opportunities in accordance with its internal investment policies. The Company currently has an investment portfolio that includes the Blue Lake mineral exploration property in Quebec. The Company also owns Capitalight Research Inc., which operates a subscription research business focused on providing gold, silver, copper and nickel, lithium, and critical metals price forecasts.
該公司是一家商業銀行,根據其內部投資政策追求以價值為基礎的投資機會。該公司目前擁有一個投資組合,其中包括魁北克的Blue Lake礦產勘探物業。該公司還擁有Capitallight Research Inc.,後者經營著一項訂閱研究業務,專注於提供金、銀、銅和鎳、鋰以及關鍵金屬的價格預測。
To learn more about the Company please contact us at info@capitalight.co or visit our websites at or
欲瞭解更多有關公司的資訊,請發送電子郵件至info@capalight.co與我們聯繫,或訪問我們的網站或
This press release was approved by:
本新聞稿經以下機構批准:
Brian Bosse
CEO and Director
P: 866.653.9223
布萊恩·博斯
首席執行官兼董事
郵編:866.653.9223
SOURCE: IC Capitalight Corp.
資料來源:IC Capitallight Corp.