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Synex International Inc. (TSX: SXI) (the "Company") is pleased to report the voting results of the annual general meeting of shareholders of the Company held on November 20, 2020.
| Description of Matter | Outcome of Vote | |||
| 1. To set the number of directors at six (6) | The resolution was passed by the requisite majority. Details of the voting was as follows: | |||
| For: | Against: | |||
| 23,712,915 (75.48%) | 7,701,389 (24.52%) | |||
| 2. To elect the directors of the Company for the ensuing year | All nominees proposed by management were elected. Details of the voting was as follows: | |||
| For: | Withheld: | |||
| 23,712,915 (75.48%) | 7,701,389 (24.52%) | ||
| 23,712,915 (75.48%) | 7,701,389 (24.52%) | ||
| 23,712,915 (75.48%) | 7,701,389 (24.52%) | ||
| 23,712,915 (75.48%) | 7,701,389 (24.52%) | ||
| 23,712,915 (75.48%) | 7,701,389 (24.52%) | ||
| 31,414,304 (100%) | 0 (0%) | ||
| 3. To appoint Dale Matheson Carr-Hilton Labonte LLP as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration | The resolution was passed. Details of the voting was as follows: | |||
| For: | Withheld: | |||
| 31,414,304 (100%) | 0 (0%) | |||
"We would like to thank outgoing board member Brent Routledge for his contributions to the Company. We are delighted to welcome all of the newly elected board members," said Daniel J. Russell, President of the Company.
The Company is a run-of-river hydro developer, operator and engineering firm. The Company wholly owns or has a proportionate interest in a net total 12 MW of operating facilities in British Columbia, and a Vancouver Island grid connection and utility carrying on business as Kyuquot Utility. The Company also has 9.4 MW of construction ready run-of-river projects, and applications and land tenures on several potential hydroelectric sites.
(signed) "Daniel J. Russell"
Daniel J. Russell, President
400 - 1444 Alberni Street, Vancouver B.C. V6G 2Z4
Phone (604) 688-8271 Fax (604) 688-1286
E-mail: daniel.russell@russellindustries.com
Web Site: www.synex.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/68649
