Verde Announces Results of the 2019 Annual and Special Meeting of Shareholders
2019年5月28日 - 7:00AM
Verde AgriTech Plc (TSX: “NPK”) (OTCQB: “AMHPF”)
("Verde” or the “Company”) held its Annual and Special Meeting
(“ASM”) of shareholders on Friday, May 24th, 2019 in Toronto,
Canada and is pleased to announce that its shareholders approve all
items put before them.
The director nominees were elected as directors
of the Company. Shareholders adopted the Directors’ Report, the
Audited Statement of Accounts and the Auditors’ Report for the year
ended December 31, 2018, and appointed BDO LLP as auditors of the
Company for the ensuing year. In addition, shareholders also
approved the Company's proposal to authorize the Company’s
directors to fix their remuneration and issuance of ordinary shares
to directors and management. The results of the election of
directors are as follows:
Item Voted Upon |
Voting Result |
Election of Directors nominated in the Company’s management
information circular dated April 13th, 2019 |
* The nominees proposed by management were elected by ballot by
shareholders, as follows: |
|
Votes For___________________ |
Votes
Withheld___________________ |
Alysson Paulinelli |
8,484,275(96.67%) |
291.824(3.33%) |
Paulo Sergio Ribeiro Machado |
8,741,599(99.61%) |
34,500(0.39%) |
Cristiano Veloso |
8,741,590(99.61%) |
34,509(0.39%) |
Getulio Lamartine |
8,503,166(96.89%) |
272,933(3.11%) |
Renato Gomes |
8,512,166(96.99%) |
263,933(3.01%) |
|
Michael St. Aldwyn |
8,761,599(99.83%) |
14,500(0.17%) |
Special Business to approve the issuance of ordinary shares to
directors and management |
|
|
|
|
Votes For___________________ |
Votes
Withheld___________________ |
|
1,743,440(89.07%) |
214,039(10.93%) |
About Verde AgriTech
Verde AgriTech promotes sustainable and
profitable agriculture through the development of its Cerrado Verde
Project. Cerrado Verde, located in the heart of Brazil’s largest
agricultural market, is the source of a potassium-rich deposit from
which the Company intends to produce solutions for crop nutrition,
crop protection, soil improvement and increased sustainability.
For additional information please
contact:Cristiano Veloso, President &
Chief Executive OfficerTel: +55 (31) 3245 0205; Email:
cv@verdeagritech.com www.verdeagritech.com
| www.supergreensand.com
Cautionary Language and Forward Looking
Statements
Neither the TSX nor its regulation services
provider (as that term is defined in the policies of the TSX)
accepts responsibility for the adequacy or accuracy of this
release. This press release contains certain "forward-looking
statements", which include but is not limited to, statements with
respect to the future financial or operating performance of the
Company, its subsidiaries and its projects, and statements
regarding use of proceeds. Forward-looking statements can generally
be identified by the use of words such as "plans", "expects", or
"does not expect" or "is expected", "anticipates" or "does not
anticipate", or "believes", "intends", "forecasts", "budget",
"scheduled", "estimates" or variations of such words or phrases or
state that certain actions, event, or results "may", "could",
"would", "might", or "will be taken", "occur" or "be achieved".
Forward-looking statements involve known and unknown risks,
uncertainties and other factors which may cause the actual results,
performance or achievements of the Company to be materially
different from any future results, performance or achievements
expressed or implied by said statements. There can be no assurances
that forward-looking statements will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in said statements. Accordingly, readers should not
place undue reliance on forward-looking statements. For additional
information with respect to these and other factors and assumptions
underlying the forward-looking information made in this news
release, see the Company’s most recent Annual Information Form and
Management’s Discussion and Analysis, as well as other public
disclosure documents that can be accessed under the issuer profile
of “Verde AgriTech plc” on SEDAR at www.sedar.com. The
forward-looking information set forth herein reflects the Company’s
reasonable expectations as at the date of this news release and is
subject to change after such date. The Company disclaims any
intention or obligation to update or revise any forward-looking
information, whether as a result of new information, future events
or otherwise, other than as required by law. The forward-looking
information contained in this news release is expressly qualified
by this cautionary statement.
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