PERTH, Australia, May 15, 2018 /CNW/ - LeadFX Inc. (the "Company" or "LeadFX") (TSX: LFX) announces the results of today's annual and special meeting of shareholders (the "Meeting").
A total of 61,157,478 common shares were represented at the Meeting, representing 91.62% of the total issued and outstanding common shares of the Company.
All matters presented for shareholder approval at the Meeting were approved, as follows:
(a)
Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors of fix their remuneration;
(b)
Election of the directors of the Company for the ensuing year; and
(c)
Approval of the Omnibus Equity Incentive Plan of the Company.
Each of the directors listed as nominees in the management information circular dated April 12, 2018 were elected directors of the Company until the next annual meeting of shareholders, as set out below:
Name of Nominee
Votes cast for
Votes cast withheld / abstain
Stephen Dennis
61,078,365
1,226
David Dreisinger
61,078,191
1,400
George Molyviatis
61,078,365
1,226
Andrew Worland
61,078,258
1,333
David Warner
61,078,365
1,226
Michel Marier
61,078,591
1,000
Please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com for further details on the above matters.
The Board of Directors thanks shareholders for their continued support of LeadFX and its activities.
Contact Andrew Worland, Managing Director, President and Chief Executive Officer, LeadFX Inc., 1D, 21 Teddington Street, Burswood, Perth, Western Australia 6100, aworland@leadfxinc.com, Email: info@leadfxinc.com
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