~All nominated directors and proposed
resolutions approved by shareholders~
VANCOUVER, BC, June 26,
2024 /CNW/ - Greenlane Renewables Inc.
("Greenlane") (TSX: GRN) (FSE: 52G) is pleased to announce
the results from its 2024 Annual General Meeting of Shareholders
held on June 26, 2024 (the
"Meeting"). Shareholders approved all matters submitted to
them for approval at the annual general meeting. The results of the
voting are set forth below:
|
Outcome
of Vote
|
Votes
For
|
Votes No /
Withheld
|
|
1) Set the number of
directors at six (6).
|
Passed
|
96.7 %
|
3.2 %
|
|
2) Elect as a director:
Candice Alderson
|
Passed
|
97.6 %
|
2.4 %
|
|
3) Elect as a director:
David Demers
|
Passed
|
97.5 %
|
2.5 %
|
|
4) Elect as a director:
Brad Douville
|
Passed
|
97.2 %
|
2.7 %
|
|
5) Elect as a director:
Ian Kane
|
Passed
|
97.2 %
|
2.8 %
|
|
6) Elect as a director:
Wade Nesmith
|
Passed
|
97.4 %
|
2.6 %
|
|
7) Elect as a director:
Elaine Wong
|
Passed
|
97.6 %
|
2.4 %
|
|
8) Appoint
PricewaterhouseCoopers LLP, Chartered Professional Accountants, as
the Company's auditor until the next annual meeting of
shareholders
|
Passed
|
99.3 %
|
0.7 %
|
|
9) To approve the
Company's Amended Incentive Plan, in the form attached as Schedule
"B" to the management
information circular
dated May 10, 2024.
|
Passed
|
83.4 %
|
16.6 %
|
The matters voted on at the Meeting are fully described in the
management information circular dated May
10, 2024 which can be found on SEDAR+ at www.sedarplus.ca
and on the Company's website.
About Greenlane Renewables
Greenlane is driving change: accelerating the energy transition
to a net-zero emissions economy. We are cleaning up two of the
largest and most difficult to decarbonize sectors of the global
energy system: the natural gas grid and commercial transportation.
As a pioneer and leading specialist in biogas upgrading, we have
been actively contributing to the decarbonization of our planet for
over 35 years. The systems we provide transform biogas generated
from organic waste into high-value grid-ready renewable natural gas
("RNG"). Our systems produce clean, low-carbon and
carbon-negative RNG from organic waste sources including
agriculture (such as dairy and hog manure), water resource recovery
facilities, food waste, landfills, and sugar mills. Greenlane is
the only biogas upgrading company offering and actively deploying
the three main upgrading technologies: waterwash, pressure swing
adsorption, and membrane separation, plus proprietary biogas
desulfurization technology. Greenlane has delivered over 145 biogas
upgrading systems into 19 countries, including some of the largest
RNG production facilities in the world, and over 160 biogas
desulfurization units. For further information, please visit
www.greenlanerenewables.com.
SOURCE Greenlane Renewables Inc.