By the Skin of His TeethLooks like JHT survived the AGM vote, and lives to fight another day as a SZLS director. Looks like shareholders sent a strong message. Excerpt from the NR at 3:15 PM today follows:
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With Record Turnout Majority of Votes Support Directors
TORONTO, ON / ACCESSWIRE / June 30, 2021 / StageZero Life Sciences, Ltd (TSX:SZLS) ("StageZero" or the "Company") is pleased to report that shareholders, voted in favour of the tabled resolutions, including the election of all nominee directors listed in the Company's management information circular dated May 10, 2021 (the "Circular"), at its annual and special meeting of shareholders held on June 30, 2021 (the "Meeting").
With more than 20% of the shares voted, this is the largest shareholder participation in the Company's recent history. Approximately 1.3% of shareholders opposed the motions.
The results of the vote for the election of directors are as follows:
James Howard-Tripp - 56% votes forRory Riggs - 76% votes forHarry Glorikian - 70% votes forGarth MacRae - 70% votes for
In addition to the election of directors, shareholders voted in favour of the following matter:
Appointment of McGovern Hurley LLP as auditors of the Company with 86% votes for.
After consulting with shareholders, management decided to withdraw the consolidation resolution from consideration.
More specific details of the matters approved at the Meeting are set forth in the Circular and posted on the System for Electronic Data Analysis and Retrieval (SEDAR) at www.sedar.com. Voting results are released in accordance with Toronto Stock Exchange ("TSX") requirements.