Perk Labs Announces Voting Results Following its Annual General and Special Shareholder Meeting
2021-06-10 05:30 PT - News Release
VANCOUVER, BC / ACCESSWIRE / June 10, 2021 / Perk Labs Inc. (CSE:PERK)(OTCQB:PKLBF)(FKT:PKLB) ("Perk" or the "Company"), the parent company of Perk Hero, the mobile commerce platform with perks on curated specialty products and digital gift cards, is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the " Meeting "), held on June 9, 2021, at the offices of the Company, Suite 1755 - 555 Burrard Street, Vancouver, British Columbia. At the Meeting, all matters put forward before the shareholders for consideration and approval as set out in the Company's Notice of Meeting and Management Information Circular, dated May 4, 2021, were approved by a majority of votes cast at the Meeting.
1. Election of Directors
The five (5) nominees were elected as directors of the Company, to hold office until the next Annual Meeting of Shareholders. The voting results for each nominee are as follows:
| | Votes For | % of Votes Cast - For - | Votes Withheld | % of Votes Cast - Withheld - |
| Kirk Herrington | 19,262,207 | 86.75 | 2,941,808 | 13.25 |
| James Topham | 19,281,307 | 86.84 | 2,922,708 | 13.16 |
| Larry Timlick | 19,238,831 | 86.65 | 2,965,184 | 13.35 |
| Steve Cadigan | 19,287,607 | 86.87 | 2,916,408 | 13.13 |
| Jonathan Hoyles | 20,000,205 | 90.07 | 2,203,810 | 9.93 |
2. Appointment of Auditors
Appointment of Saturna Group Chartered Professional Accountants LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration
| Votes For | % of Votes Cast - For - | Votes Withheld | % of Votes Cast - Withheld - |
| 53,079,659 | 95.82 | 2,316,073 | 4.18 |
3. Approval of Amendments to RSU Plan
Approval of amendments to the Company's restricted share unit award plan as described in the Company's management information circular dated May 4, 2021.
| Votes For | % of Votes Cast - For - | Votes Against | % of Votes Cast - Against - |
| 17,625,445 | 79.38 | 4,578,570 | 20.62 |
4. Approval of Amendments to Stock Option Plan
Approval of amendments to the Company's stock option plan as described in the Company's management information circular dated May 4, 2021.
| Votes For | % of Votes Cast - For - | Votes Against | % of Votes Cast - Against - |
| 17,636,864 | 79.43 | 4,567,150 | 20.57 |
About Perk Labs Inc.
Perk Labs Inc. (CSE:PERK) (OTCQB:PKLBF) (FKT:PKLB) is the owner of Perk Hero, the mobile commerce platform on a mission to make shopping experiences more engaging, convenient, and rewarding. Perk has partnered with vetted specialized brands across North America to bring its customers products that are eco-friendly, natural, organic, and ethically sourced. Consumers can also buy digital gift cards from top merchants that include gaming and electronics, apparel, dining, and more. The Perk Hero platform, currently available in Canada and the U.S., was engineered for reliability and scale using enterprise-level technology fit for businesses of all sizes. The platform also features Shopify integration, contactless payments using Apple Pay, Google Pay, BitPay and Alipay, as well as its own digital currency called Perk Coin, a gamified loyalty program, e-commerce dropshipping capabilities, pre-order and pick up, and in-store payments with a QR code.
For more information about Perk Labs, please visit www.perklabs.io . Visit Perk Hero at www.perkhero.com .
For more information, contact:
Jonathan Hoyles
CEO
Perk Labs Inc.
(833) 338-0299
investors@perklabs.io
Iryna Zheliasko, Manager, Corporate Communications
CHF Capital Markets
416-868-1079 x 229
iryna@chfir.com
Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
Forward-Looking Statements
This press release contains forward-looking information or forward-looking statements (collectively 'forward-looking information') within the meaning of applicable securities laws. Forward-looking information is typically identified by words such as: "may", 'believe', "thinks", 'expect', "exploring", "expand", "could", 'anticipate', 'intend', 'estimate', "plan", "pursue", 'potentially', "projected", "should", "will" and similar expressions, or are those, which, by their nature, refer to future events. These forward-looking statements, which involve risks and uncertainties, relate to, among other things, the discussion of the Company's business strategies and its expectations concerning future operations. Although the Company considers these forward-looking statements to be reasonable based on information currently available to it, they may prove to be incorrect, and the forward-looking statements in this release are subject to numerous risks, uncertainties and other factors that may cause future results to differ materially from those expressed or implied in such forward-looking statements. The Company cautions investors that any forward-looking information provided by the Company is not a guarantee of future results or performance, and that actual results may differ materially from those in forward-looking statements. Undue reliance should not be placed on such forward-looking information, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur.
SOURCE: Perk Labs Inc.
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