Pursuant to Section 11.3 of National Instrument 51-102
Tuesday, June 30, 2020
The matters voted on at the meeting and the results of the voting were as follows:
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(a)
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Number of Directors
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The resolution fixing the number of directors of the Corporation at five (5) was passed.
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(b)
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Election of Directors
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By a vote conducted by way of a ballot, the five (5) nominees proposed as directors were elected to hold office until the next annual meeting of shareholders or until his successor is duly elected or appointed. The shares were voted as follows:
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Votes For
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% For
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Votes
Withheld
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% Withheld
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Lewis Black
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81,354,111
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99.05%
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40,205
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0.05%
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Daniel D’Amato
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81,354,111
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99.05%
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40,205
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0.05%
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Thomas Gutschlag
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81,354,111
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99.05%
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40,205
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0.05%
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Michael Costa
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81,215,520
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99.83%
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138,591
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0.17%
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Mark Trachuk
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81,354,111
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100%
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-
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0.00%
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(c)
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Appointment of Auditor
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The resolution in respect of the re-appointment of Ernst & Young, LLP, auditors of the Corporation, and authorizing the directors to fix their remuneration, was passed.
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ALMONTY INDUSTRIES INC.
(signed) “Lewis Black”
Lewis Black
Chairman, President and Chief Executive Officer
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