Propel Holdings Inc. (“Propel” or the “Company”) (TSX: PRL) today announced the voting results from its Annual General Meeting of the Shareholders (the “Meeting”), held on June 21, 2023. A total of 14,433,994 shares were represented in person or by proxy at the Meeting, constituting approximately 42.051% of the Company’s total issued and outstanding common shares as of the record date.
Each of the matters put forward before shareholders for consideration and approval at the Meeting, as described in the Management Information Circular, was duly approved by the requisite number of votes.
The voting results in relation to the election of directors, were as follows:
|
Nominee
|
Votes For
|
Votes Withheld
|
|
%
|
%
|
|
Michael Stein
|
99.399
|
0.601
|
|
Clive Kinross
|
99.998
|
0.002
|
|
Peter Monaco
|
99.963
|
0.037
|
|
Poonam Puri
|
95.391
|
4.609
|
|
Geoff Greenwade
|
98.744
|
1.256
|
|
Karen Martin
|
98.749
|
1.251
|
|
Peter Anderson
|
99.343
|
0.657
|
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on www.sedar.com.
About Propel
Propel (TSX: PRL) is an innovative financial technology company, committed to credit inclusion by facilitating fair, fast and transparent access to credit through its proprietary, industry-leading online lending platform. Understanding the challenge faced by millions of people without adequate access to credit, Propel, through its operating brands, is dedicated to bringing best-in-class credit solutions to consumers in Canada and the United States. For more than a decade, Propel has leveraged its expertise in consumer lending, its robust capabilities in artificial intelligence and underwriting, and its steadfast dedication to a superior customer experience to facilitate over one million loans and lines of credit to consumers in need. For more information, please visit www.propelholdings.com.
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