iLOOKABOUT Announces Results of the Annual & Special Meeting of Shareholders and Grant of Deferred Share Units
2020年9月30日 - 6:32AM
iLOOKABOUT Corp. (TSXV:ILA; OTCQB:ILATF) (“ILA” or “the Company”)
today announced the results of the Annual & Special Meeting of
Shareholders (the "Meeting") held in London, Ontario on September
25, 2020. The shareholders approved the following motions put forth
at the Meeting:
- Election of Allan Bezanson, John C.
Drake, Jeff Hack, Peter Hyde, James Kelsey, Phillip Millar, Gerald
C. Quinn, Gary Yeoman, and Jeff Young as Directors, each for a term
of one year;
- Re-appointment of KPMG LLP as the
Company's auditor and authorization for the directors to fix the
auditors’ remuneration;
- Re-approval of the Company’s Stock
Option Plan set out in Exhibit A of the Management Information
Circular dated August 20, 2020; and
- Approval by way of a special
resolution to change the name of the Company from “iLOOKABOUT
Corp.” to “ILA Corp.”, subject to all necessary regulatory
approvals.
The Company also confirmed that, in accordance
with the Directors Deferred Share Unit Plan that was approved by
the shareholders of iLOOKABOUT at its 2014 Annual and Special
Meeting of Shareholders, the Company has credited Directors’
Deferred Share Unit Accounts with an aggregate of 422,843 Deferred
Share Units in respect of their services to the Company from
January 1, 2020 up to the Annual and Special Meeting of
Shareholders held on September 25, 2020.
A complete copy of the Directors’ Deferred Share
Unit Plan can be found as Exhibit B of the Company’s Management
Information Circular for its Annual and Special Meeting of
Shareholders held on September 25, 2020, a copy of which is
available at www.sedar.com.
About ILA
ILA is a transformational data analytics
organization that provides transparency to the valuation of real
estate assets. ILA is a real estate valuation platform with
technologies that leverage the power of data designed to address
today's dynamic real estate valuation market. Our proprietary
innovative platform provides software and data licenses and
technology managed services to the real estate industry, serving
primarily the property lending and property tax sectors, both
public and private, in the United States (“US”) and Canada.
Accurate data and property valuations form the basis for our
clients to value assets, fund loans, securitize portfolios and to
analyze and update property tax assessments. As a fully integrated
valuation technology company, we are setting new standards in real
estate valuation quality and reliability. ILA is a brand built on
innovation, execution, accuracy, industry expertise and
forward-looking products and services.
ILA’s common shares are traded on the TSX
Venture Exchange under the symbol ILA and in the US on the OTCQB
under the symbol ILATF.
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Contact:
Gary Yeoman, CEO
gary.yeoman@ilookabout.com
416-347-7707
www.ilookabout.com
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