RE:I suspect Cronin got voted out…"Shareholders recently voted on board members... it is my opinion that Cronin didn't make the cut on recent votes."
Most of you people have limitless energy and desire when it comes to making up stories and attacking posters, but when it comes to doing the most basic DD relating to your so called investments, well forget about that.
And some of you wonder why you are in the mess you are in.
PATRIOT ONE TECHNOLOGIES INC.
(the “Company”)
Annual General Meeting of Shareholders Held on
Thursday, November 18, 2021 (the “Meeting”)
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure
Obligations, this report briefly describes the matters voted upon and the outcome of the votes at
the Meeting. Reference is made to the Management Information Circular of the Company dated
September 30, 2021 (the “Circular”) for details on these matters.
28,092,935 common shares (18.589%) of the 151,128,622 outstanding common shares as at
the record date of the Meeting were represented at the Meeting in person or by proxy. The
report on voting results is as follows:
1. Setting the number of Directors
The resolution to set the number of directors of the Company at 7 was approved.
2. Election of Directors
As more particularly described in the Circular, there were seven nominees to the Company’s
board of directors: Peter van der Gracht, Peter Evans, John Gillies, Victoria Calvert, Bill
Maginas, Lea M. Ray, and Martin Cronin.
According to votes cast by shareholders present in person or by proxy, the shareholders elected
Peter van der Gracht, Peter Evans, John Gillies, Victoria Calvert, Bill Maginas, Lea M. Ray, and
Martin Cronin as directors of the Company for the ensuing year.
The voting results in respect of the election of the Company’s directors was as follows:
Nominee Votes For % of Votes For Votes Withheld % of VoteWithheld
Peter van der Gracht 8,829,682 94.288% 534,918 5.712%
Peter Evans 8,835,139 94.346% 529,461 5.654%
John Gillies 8,845,737 94.459% 518,863 5.541%
Victoria Calvert 8,786,072 93.822% 578,528 6.178%
Bill Maginas 8,850,964 94.515% 513,636 5.485%
Lea M. Ray 8,799,082 93.961% 565,518 6.039%
Martin Cronin 6,991,629 74.660% 2,372,971 25.340%