Alkaline Fuel Cell Power Corp. Announces 2021 AGM Results
2021年10月29日 - 6:15AM
Alkaline Fuel Cell Power Corp. (NEO: PWWR)
("
Fuel Cell Power" or the
"
Company"), a company focused on the design,
development and commercialization of alkaline fuel cell heat and
power systems for residential, industrial and commercial markets
worldwide, is pleased to announce the results of voting at its
annual general meeting of shareholders which was held on
October 27, 2021 in Vancouver, British Columbia (the
“
Meeting”). There were 20 shareholders represented
in person or by proxy at the Meeting holding 22,733,322 common
shares, representing 13.51% of the Company’s total issued and
outstanding common shares as at the record date for the
Meeting. The voting results for each matter presented
at the Meeting is set out below:
Number of DirectorsThe
resolution to set the number of directors of the Company at five
(5) was approved by the shareholders who voted in respect of the
resolution present or represented by proxy at the Meeting. Voting
results are set out below:
Votes For |
Votes Against |
# |
% |
# |
% |
22,731,470 |
99.9% |
270 |
0.01% |
Election of DirectorsEach of
the nominees for election as director listed in the Company’s
management information circular dated September 20, 2021 were
elected as directors of the Company for the ensuing year until
their successors are elected or appointed. Voting results are set
out below:
|
Votes For |
Votes Withheld |
# |
% |
# |
% |
Eugene Beukman |
22,606,585 |
99.4 |
% |
125,155 |
|
0.55 |
% |
Joel Dumaresq |
22,606,470 |
99.4 |
% |
125,270 |
|
0.55 |
% |
Troy Grant |
22,606,585 |
99.4 |
% |
125,155 |
|
0.55 |
% |
Maciej Lis |
22,731,470 |
99.9 |
% |
270 |
|
0.001 |
% |
Matthew Fish |
22,731,585 |
99.9 |
% |
155 |
|
0.001 |
% |
Appointment of AuditorsDale
Matheson Carr-Hilton Labonte LLP, Chartered Professional
Accountants were reappointed as Auditors of the Company for the
ensuing year with their remuneration to be fixed by the Board of
Directors. Voting results are set out below:
Votes For |
Votes Withheld |
# |
% |
# |
% |
22,733,167 |
99.9% |
155 |
0.01% |
Approval of 20% Stock Option
PlanThe resolution to authorize and approve the adoption
of the 20% rolling stock option plan of the Company was approved by
a majority of votes cast by the disinterested shareholders who
voted in respect of the resolution present or represented by proxy
at the Meeting. Voting results are set out below:
Votes For |
Votes Against |
# |
% |
# |
% |
4,606,585 |
97.3% |
125,155 |
2.64% |
Restricted Share Unit Plan
ApprovalThe resolution to authorize and approve the
adoption of the restricted share unit plan of the Company was
approved by a majority of votes cast by the disinterested
shareholders who voted in respect of the resolution present or
represented by proxy at the Meeting. Voting results are set out
below:
Votes For |
Votes Against |
# |
% |
# |
% |
4,606,585 |
97.3% |
125,155 |
2.64% |
About Alkaline Fuel Cell Power
Corp.The Company is focused on the development, production
and ultimate commercialization of micro-combined heat and power
(“micro-CHP”) systems based on alkaline fuel cell technology. A
fuel cell is a clean electrical power conversion/generation system,
akin to small power stations that provide electricity and an
equivalent amount of heat for various purposes. Based on hydrogen
powered alkaline fuel cell technology, our technology offers an
energy source that generates zero CO2 emissions with pure water as
the only by-product, making it ideally suited for residential and
small- to medium-sized power markets. We believe Fuel Cell Power is
well positioned to become a positive contributor to the global
demand for clean energy, particularly in Europe where demand
outpaces supply, and current technology remains inadequate to meet
market needs. Further information is available on our website at
https://www.fuelcellpower.com/ and we encourage investors and other
interested stakeholders to follow us on LinkedIn, Twitter, Facebook
and Instagram. Our common shares are listed for trading on the NEO
Exchange (“NEO”) under the symbol “PWWR”.
For further information, please
contact:
Jef SpaepenChief Executive Officer+32 (473)
249273info@fuelcellpower.com |
Anthony DurkaczAdvisor+1 (416)
555-3322info@fuelcellpower.com |
Forward-Looking InformationThis
news release contains forward‐looking statements and
forward‐looking information within the meaning of applicable
securities laws. These statements relate to future events or future
performance. All statements other than statements of historical
fact may be forward‐looking statements or information. In certain
cases, forward-looking statements can be identified by the use of
words such as “plans”, “expects” or “does not expect”, “is
expected”, “estimates”, “forecasts”, “intends”, “anticipates”,
“believes” or variations of such words and phrases or statements
that certain actions, events or results “may”, “could”, “would”,
“might”, “occur” or “achieve”. Forward-looking statements may
include, but are not limited to, statements with respect to the
Company’s technology, intellectual property, business plan,
objectives and strategy.
Forward-looking statements and information are
provided for the purpose of providing information about the current
expectations and plans of management of the Company relating to the
future. Readers are cautioned that reliance on such statements and
information may not be appropriate for other purposes, such as
making investment decisions. Since forward‐looking statements and
information address future events and conditions, by their very
nature they involve inherent risks and uncertainties. Actual
results could differ materially from those currently anticipated
due to a number of factors and risks. Accordingly, readers should
not place undue reliance on the forward‐looking statements and
information contained in this news release. Readers are cautioned
that the foregoing list of factors is not exhaustive. The
forward‐looking statements and information contained in this news
release are made as of the date hereof and no undertaking is given
to update publicly or revise any forward‐looking statements or
information, whether as a result of new information, future events
or otherwise, unless so required by applicable securities laws. The
forward-looking statements or information contained in this news
release are expressly qualified by this cautionary statement.
NEITHER THE NEO EXCHANGE NOR ITS
REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE
POLICIES OF THE NEO EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE
ADEQUACY OR ACCURACY OF THIS RELEASE.
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