News..
Hypercharge shareholders elect six directors at AGM
2023-09-21 13:23 ET - News Release
Mr. David Bibby reports
HYPERCHARGE ANNOUNCES RESULTS FROM ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS, AND ENGAGEMENT OF INVESTOR RELATIONS PROVIDERS
Hypercharge Networks Corp. has released the final voting results from its annual general and special meeting of shareholders held on Sept. 14, 2023. A total of 12,787,200 common shares were represented at the meeting, representing 18.69 per cent of the 68,416,471 issued and outstanding common shares as at the record date on Aug. 2, 2023.
Each of the nominees proposed for election as a director as listed in the company's management information circular dated Aug. 2, 2023, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed herein.
The motion with respect to the appointment of the company's auditor, Crowe MacKay LLP, was approved by a majority of votes. A total of 12,742,594 (99.71 per cent) votes were cast in favour, with 36,846 (0.29 per cent) votes withheld.
The motion with respect to the approval of the amendment to the equity incentive plan was also supported by a majority of votes, with a total of 12,515,703 (97.94 per cent) votes cast in favour, and 263,737 (2.06 per cent) votes against.
Engagement of investor relations providers
Hypercharge is also announcing it has engaged third party investor relations providers, Sideways Frequency LLC and Marco Messina Consulting, to create and develop digital marketing campaigns and other related services to assist the company in enhancing its on-line profile with the global investment community.
Sideways Frequency is a limited liability company existing under the laws of the state of Utah with an office at 1389 Center Dr., Park City, Utah, 84098, United States. The agreement with Sideways Frequency was signed on Aug. 28, 2023, for a term of seven weeks as of a yet-to-be-determined start date. Sideways Frequency was paid $150,000 (U.S.) for services to be rendered. Pursuant to the Sideways agreement, Sideways Frequency will help raise public awareness of the company in the U.S. and Canada and help promote the company's business.
Marco Messina is a consultant resident in the Federal Republic of Germany with an office at Hermine-Berthold-Str. 24, 28205, Bremen, Germany. The agreement with Marco Messina was signed on Aug. 28, 2023, for a term of three weeks as of a yet-to-be-determined start date. Marco Messina was paid 65,000 euros for services to be rendered. Pursuant to the Messina agreement, Marco Messina will help raise public awareness of the company in Europe and help promote the company's business.
About Hypercharge Networks Corp.
Hypercharge Networks is a leading provider of smart electric vehicle (EV) charging solutions that offers turnkey technology to multiunit residential and commercial buildings, fleet operations, and other rapidly growing sectors. Driven by its mission to accelerate electric vehicle adoption and enable the shift toward a carbon-neutral economy, Hypercharge is committed to providing seamless, simple charging solutions by offering industry-leading equipment and a robust network of public and private charging stations.