(TheNewswire)
Thetford Mines, Quebec –TheNewswire - May 2, 2022 –KDA Group Inc. (TSXV:KDA) (“KDA” or the “Corporation”) is pleased to announce the results of its annual general meeting of shareholders of the Corporation (the “Shareholders”) held Wednesday, April 27, 2022 with the required quorum of voting Shareholders.
Each of the nominee directors listed in the Corporation’s management information circular dated March 29, 2022 (available under KDA’s profile on SEDAR), being Isabelle Bégin, Joshua Chandler, Patrick Fernet, Michael W. Kinley, David Lampron and Marc Lemieux, was elected as director of the Corporation by the Shareholders.
The resolution to appoint Guimond Lavallée Inc., as auditors of the Corporation for the current financial year 2022, to hold office until the next meeting of Shareholders, and authorize the board of directors of the Corporation (the “Board of Directors”) to set the compensation to be paid to the auditors was approved with 100 per cent of the votes for the resolution.
Subsequent to the annual general meeting of Shareholders, the Board of Directors appointed the following chairman and officers of the Corporation: Marc Lemieux as chairman of the Board of Directors, president and chief executive officer; Pierre Monet as chief financial officer and Isabelle Bégin as executive vice-president.
Also, the Board of Directors appointed: Joshua Chandler, Patrick Fernet and Michael W. Kinley as members of the Corporation’s audit committee.
ABOUT KDA GROUP
KDA Group is a leader in technological innovations and specialized solutions in the pharmaceutical market. KDA is a corporation that offers quality products and has a respected expertise among the various stakeholders in the pharmaceutical and medical sectors. Its management team is guided by the vision to pursue leading the way in Canada and internationally. Additional information about the Corporation is available at www.kdagroup.ca and on SEDAR at www.sedar.com.
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CAUTION REGARDING FORWARD-LOOKING STATEMENTS
This press release from KDA Group contains forward-looking statements. Forward-looking statements are typically identified by the words assumption, goal, guidance, objective, outlook, strategy, target, and other similar expressions, or future or conditional verbs such as aim, anticipate, believe, predict, could, expect, intend, may, plan, seek, should, strive, and will. By their nature, forward-looking statements require us to make estimates and assumptions and express opinions based on current conditions and anticipated developments, as well as other factors that Management may deem appropriate under the circumstances. There is inherent uncertainty and significant risk in these estimates, assumptions, and opinions, particularly of a commercial, economic, and competitive nature, and they are therefore subject to change. KDA Group cannot guarantee that these estimates, assumptions, and opinions will prove to be accurate.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
INFORMATION
Marc Lemieux, Chief Executive Officer
514 622-7370
info@groupekda.ca
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