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E Automotive Inc. d/b/a EINC. Announces Voting Results from its Annual and Special Meeting of Shareholders

T.EINC

TORONTO, June 21, 2022 /CNW/ - E Automotive Inc. d/b/a E INC (TSX: EINC) ("EINC" or the "Company") announced today the results of voting at its annual and special meeting of shareholders held on June 21, 2022 (the "Meeting").

Each of the eight nominees listed in the management information circular prepared in connection with the Meeting were elected as directors of the Company. E INC received proxies and virtual votes at the Meeting as set out below:

Nominee

Votes For

% of Votes
For

Votes
Withheld

% of Votes
Withheld

Jason Chapnik

33,275,819

99.741 %

86,523

0.259 %

Erin Elofson

33,362,142

99.999 %

200

0.001 %

Richard Gibbs

33,357,251

99.985 %

5,091

0.015 %

Michael Lane

33,148,665

99.360 %

213,677

0.640 %

Jason McClenahan

33,169,646

99.422 %

192,696

0.578 %

Robert McConkey

33,148,665

99.360 %

213,677

0.640 %

James Merkur

33,275,819

99.741 %

86,523

0.259 %

Steven Spooner

33,296,453

99.803 %

65,889

0.197 %

Ordinary resolutions approving the appointment of Deloitte LLP as E INC's auditors for the 2022 fiscal year and E INC's new global employee stock purchase plan were also passed by a majority of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Company's report of voting results, which is available under E INC's profile on SEDAR at www.sedar.com.

About EINC
E INC is an automotive technology company on a mission to optimize the online vehicle buying, selling, and management experience. E INC is connecting the automotive wholesale and retail experiences – two worlds that have historically been kept apart. E INC's brands and their technologies make it easy for a vehicle to move between buyers and sellers throughout its entire ownership lifecycle.

SOURCE E Automotive Inc.

Cision View original content: http://www.newswire.ca/en/releases/archive/June2022/21/c3060.html