Acasta Enterprises Inc. (TSX: AEF) (“Acasta” or the “Company”)
is pleased to announce that it has received shareholder approval for all
resolutions voted upon at its annual meeting of shareholders held on May
14, 2019 (the “Meeting”).
All nominees of Acasta were elected as directors of the Company as
follows:
|
Nominee
|
|
|
Votes For
|
|
|
|
% of Votes For
|
|
|
|
Votes Withheld
|
|
|
|
% of Votes Withheld
|
|
|
|
|
Stan Bharti
|
|
|
33,935,441
|
|
|
|
64.67%
|
|
|
|
18,539,756
|
|
|
|
35.33%
|
|
|
|
|
Carlo LiVolsi
|
|
|
37,085,755
|
|
|
|
70.67%
|
|
|
|
15,389,442
|
|
|
|
29.33%
|
|
|
|
|
Jeffrey Spiegelman
|
|
|
35,076,955
|
|
|
|
66.85%
|
|
|
|
17,398,242
|
|
|
|
33.16%
|
|
|
|
|
Charles Wachsberg
|
|
|
36,546,705
|
|
|
|
69.65%
|
|
|
|
15,928,492
|
|
|
|
30.35%
|
|
|
|
|
Richard Wachsberg
|
|
|
34,208,791
|
|
|
|
65.19%
|
|
|
|
18,266,406
|
|
|
|
34.81%
|
|
|
|
In addition, the following matters were approved by the affirmative vote
of the requisite majority of the votes represented at the Meeting:
-
Election of Stan Bharti, Carlo LiVolsi, Jeffrey Spiegelman, Charles
Wachsberg and Richard Wachsberg as directors of the Company
-
Appointment of UHY McGovern Hurley LLP as auditors of the Company
-
Approval of the name change of the Company to “Apollo Health Corp.”
-
Approval, Ratification and Confirmation of the Company’s Advance
Notice By-Law (By-Law No. 2)
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