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EcoSynthetix Announces Voting Results for Election of Directors

T.ECO

Canada NewsWire

BURLINGTON, ON , June 22, 2017 /CNW/ - EcoSynthetix Inc. (TSX: ECO) ("EcoSynthetix" or the "Company"), a renewable chemicals company that produces a portfolio of commercially proven bio-based products, today announced the voting results from its Annual and Special Meeting of Shareholders held on June 20, 2017.

The five nominees listed in the Management Information Circular, dated May 19, 2017, were elected as directors of EcoSynthetix. The results of the vote are set out below:

Nominee

Number
of Votes For

% of Votes
Cast For

Number of
Votes Withheld

% of Votes
Cast Withheld

Paul Lucas

35,923,491

99.66%

124,150

0.34%

Jeff MacDonald

36,038,591

99.97%

9,050

0.03%

John E. Barker

29,700,754

82.39%

6,346,887

17.61%

Martin Hubbes

34,650,205

96.12%

1,397,436

3.88%

Jeffrey Nodland

35,925,491

99.66%

122,150

0.34%

Shareholders also voted in favour of all resolutions described in the Management Information Circular, including the re-appointment of PricewaterhouseCoopers LLP as the Company's auditors, the approval of all unallocated stock options and an amendment to the stock option plan to increase the plan maximum.  

For further details, visit the Company's website at www.ecosynthetix.com or the Company's filings on SEDAR at www.sedar.com.

About EcoSynthetix Inc. (www.ecosynthetix.com)
EcoSynthetix offers a range of sustainable engineered biopolymers that allow customers to reduce their use of harmful materials, such as formaldehyde and styrene-based chemicals. The Company's flagship products, DuraBind™ and EcoSphere®, are used to manufacture wood composites, paper and packaging, and enable performance improvements, economic benefits and sustainability. The Company is publicly traded on the Toronto Stock Exchange (T:ECO).

SOURCE EcoSynthetix Inc.

View original content: http://www.newswire.ca/en/releases/archive/June2017/22/c7379.html



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