Latest news with #shareholderVoting
Yahoo
2 days ago
- Business
- Yahoo
Madison Pacific Properties Inc. (TSX: MPC and MPC.C) announces results of Annual General Meeting
VANCOUVER, British Columbia, June 19, 2025 (GLOBE NEWSWIRE) -- Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held June 19, 2025 in Vancouver, British Columbia. The following five nominees were re-elected as directors of the Company by the following votes: Nominee Votes For Percent Votes Against Percent Sam Grippo 4,644,381 99.99 % 400 0.01 % Michael W. Delesalle 4,644,381 99.99 % 400 0.01 % Mark E. Elliott 4,644,381 99.99 % 400 0.01 % Jonathan H. B. Rees 4,644,381 99.99 % 400 0.01 % John DeLucchi 4,644,304 99.99 % 477 0.01 % In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company. About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company. Contact: Mr. John DeLucchi Ms. Bernice Yip President & CEO Chief Financial Officer Telephone: (604) 732-6540 (604) 732-6540 Address: 389 West 6th Avenue Vancouver, B.C. V5Y 1L1Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Associated Press
11-06-2025
- Business
- Associated Press
Davis Commodities Limited Announces Extraordinary General Meeting to Consider Key Proposals
SINGAPORE, June 11, 2025 (GLOBE NEWSWIRE) -- Davis Commodities Limited (NASDAQ: DTCK) (the 'Company' or 'Davis Commodities') announced on June 11, 2025, that it will hold an Extraordinary General Meeting of Shareholders (the 'EGM') on June 23, 2025, at 2:00 p.m. Singapore Time. The meeting will take place at the Genting Ballroom 3, Level 1, Genting Hotel Jurong, 2 Town Hall Link, Singapore. The EGM aims to review and vote on several critical proposals that could significantly impact on the company's capital structure and governance framework. Key Items on the Agenda: The company's Board of Directors has unanimously approved and recommended that shareholders vote in favor of all the proposals, emphasizing that they align with the best interests of the company and its shareholders. Meeting Participation and Document Access The record date for determining shareholder eligibility to attend and vote at the EGM is May 12, 2025. Shareholders of record as of the close of business on that date can either attend the meeting in person or appoint a proxy to vote on their behalf. For detailed information about the EGM, including the complete Notice of Meeting, Proxy Form, and the draft of the amended memorandum and articles of association, shareholders are encouraged to visit the Company's website or review the corresponding Form 6-K. These documents have been made available online starting June 11, 2025. Company Statement Davis Commodities Limited considers this EGM a significant step in the company's growth journey. Through shareholder support, the company aims to implement structural changes that will drive sustainable growth and enhance shareholder value. For more information, please visit the Company's website: For further inquiries, please contact: Davis Commodities Limited Investor Relations Department Email: [email protected] Celestia Investor Relations Dave Leung Email: [email protected]
Associated Press
23-05-2025
- Business
- Associated Press
Journey Energy Inc. Reports on Voting from the 2025 Annual Shareholders Meeting
Calgary, Alberta--(Newsfile Corp. - May 22, 2025) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ('Journey', or the 'Company') announces the voting results from its Annual General Meeting (the 'Meeting') held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below. 1. Fixing the Number of Directors to be elected at the meeting On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received. 2. Election of Directors On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company: 3. Appointment of Auditor On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received. 4. Advance Notice By-Law On a vote by ballot, the Advance Notice By-Law dealing with the advance notice of nomination of directors of the Corporation was approved. For further information contact: Journey Energy Inc. 700, 517 - 10 th Avenue SW Calgary, AB T2R 0A8 403-294-1635 No securities regulatory authority has either approved or disapproved of the contents of this press release. To view the source version of this press release, please visit
Yahoo
22-05-2025
- Business
- Yahoo
Journey Energy Inc. Reports on Voting from the 2025 Annual Shareholders Meeting
Calgary, Alberta--(Newsfile Corp. - May 22, 2025) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below. 1. Fixing the Number of Directors to be elected at the meeting On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received. Votes For % For Votes Against % Against 28,696,094 85.67 4,800,998 14.33 2. Election of Directors On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company: Nominees Votes For % For Votes Withheld % Withheld Craig H. Hansen 24,138,030 81.64 5,428,552 18.36 Jenna M. Kaye 23,809,514 80.53 5,757,068 19.47 Thomas J. Mullane 24,240,395 81.99 5,326,187 18.01 Reginald S. Smith 23,481,426 79.42 6,085,156 20.58 Scott A. Treadwell 24,543,991 83.01 5,022,591 16.99 Alex G. Verge 23,802,307 80.50 5,764,275 19.50 3. Appointment of Auditor On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received. Votes For % For Votes Withheld % Withheld 32,617,308 97.37 879,785 2.63 4. Advance Notice By-Law On a vote by ballot, the Advance Notice By-Law dealing with the advance notice of nomination of directors of the Corporation was approved. Votes For % For Votes Withheld % Withheld 24,274,170 82.10 5,292,412 17.90 For further information contact: Alex G. Verge or Gerry Gilewicz President and Chief Executive Officer Chief Financial Officer 403-303-3232 403-303-3238 Journey Energy Inc.700, 517 - 10th Avenue SWCalgary, AB T2R No securities regulatory authority has either approved or disapproved of the contents of this press release. To view the source version of this press release, please visit Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Globe and Mail
20-05-2025
- Business
- Globe and Mail
Mattr Reports Voting Results From Annual Meeting
TORONTO, May 20, 2025 (GLOBE NEWSWIRE) -- Mattr Corp. ('Mattr' or the 'Company') (TSX: MATR) announced today in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 15, 2025 in Toronto, Ontario. A total of 43,559,302 common shares were voted at the meeting representing 69.87% of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows: Name of Nominee % of Votes For % of Votes Against Laura A. Cillis 99.93 0.07 Kathleen J. Hall 99.86 0.14 Alan R. Hibben 99.84 0.16 Kevin L. Nugent 98.26 1.74 Michael Reeves 99.93 0.07 Kathy Rethy 99.70 0.30 Marvin Riley 99.77 0.23 'I appreciate the continued strong support of Mattr's shareholders for both our strategic direction and our experienced team of Directors who provide invaluable governance oversight,' said Mike Reeves, Mattr's President and CEO. 'With output expanding from our recently established production facilities, strong customer adoption of our newly developed technologies and meaningful growth opportunities for the recently acquired AmerCable business, I believe Mattr is well positioned to deliver accelerating shareholder returns over the coming years.' Detailed voting results for the meeting are available on SEDAR+ at About Mattr Mattr is a growth-oriented, global materials technology company broadly serving critical infrastructure markets, including transportation, communication, water management, energy and electrification. Its two business segments, Connection Technologies and Composite Technologies, enable responsible renewal and enhancement of critical infrastructure. For further information, please contact: Meghan MacEachern VP, Investor Relations & External Communications Telephone: 437.341.1848 Email: Website: Source: Mattr Corp.
