Peeks Social Ltd. Reports AGSM Results
2020年1月29日 - 10:00PM
Peeks Social Ltd. (the “Company”)
(TSX.V: PEEK) (OTCQB:
PKSLF) is pleased to report that all matters
submitted to the shareholders for approval as set out in the
Company's Notice of Meeting and Information Circular, both dated
December 16, 2019, were approved by the requisite majority of votes
cast at the annual general special meeting of the shareholders held
on January 27, 2020 (the “AGSM”).
The details of the voting results for the election of directors
are set out below:
|
Votes For |
Withheld Votes |
Director |
Number |
Percentage |
Number |
Percentage |
Mark Itwaru |
158,688,718 |
99.971% |
|
45,723 |
0.029% |
|
William Lavin |
158,602,665 |
99.930% |
|
111,776 |
0.070% |
|
Vincent Mcleod |
158,671,822 |
99.973% |
|
42,619 |
0.027% |
|
Fareed Amin |
158,673,788 |
99.974% |
|
40,653 |
0.026% |
|
Jim Westlake |
158,674,496 |
99.975% |
|
39,945 |
0.025% |
|
At the AGSM, shareholders voted 99.92% in favour
of setting the number of Directors at 5, and shareholders voted
99.918% in favour of approving the Stock Option Plan
Amendment. The Stock Option Plan Amendment was also approved
by the requisite majority of disinterested shareholders (99.605%)
as required by the policies of the TSX Venture Exchange.
Shareholders also approved the re-appointment of MNP LLP as
auditors of the Company for the ensuing year at the remuneration to
be fixed by the directors.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) has reviewed or accepts
responsibility for the adequacy or accuracy of this Release.
For further information, please contact: |
Peeks Social Ltd. |
Mark
Itwaru |
David
Vinokurov |
Chairman & Chief Executive Officer |
Investor Relations |
647-992-7727 |
416-716-9281 |
mark@peeks.com |
davidv@peeks.com |
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