SASKATOON, June 14, 2018 - UEX Corp. (TSX:UEX) (OTC:UEXCF) (FRANKFURT:UXO) (“UEX” or the “Company”) reports the results of its Annual General Meeting of Shareholders (the “AGM” or the “Meeting”) held on June 13, 2018 in Saskatoon, SK.
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 135,871,474 votes were cast or represented by proxy at the AGM, representing 39.05% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
Directors
Tabulation of Votes in Favour
Tabulation of Votes Withheld
Suraj P. Ahuja
134,455,609 (98.98%)
1,390,894 (1.02%)
Mark P. Eaton
134,579,211 (99.07%)
1,267,292 (0.93%)
Roger Lemaitre
134,635,861 (99.11%)
1,210,642 (0.89%)
Emmet McGrath
134,588,840 (99.07%)
1,257,663 (0.93%)
Catherine Stretch
134,504,838 (99.01%)
1,341,665 (0.99%)
Graham C. Thody
134,533,690 (99.03%)
1,312,813 (0.97%)
KPMG LLP was re‑appointed as auditor of the Company.
At the Board of Directors meeting following the AGM, Mr. Graham Thody was re‑appointed Chairman of the Board and Mr. Suraj Ahuja was re-appointed as Lead Director. Mr. Roger Lemaitre was re‑appointed President, Chief Executive Officer, Ms. Laurie Thomas was re-appointed as Vice President Corporate Relations and Ms. Evelyn Abbott was appointed as Chief Financial Officer. Mr. Bernard Poznanski of Koffman Kalef LLP was re-appointed as Corporate Secretary of the Company.
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
SASKATOON, June 14, 2018 - UEX Corp. (TSX:UEX) (OTC:UEXCF) (FRANKFURT:UXO) (“UEX” or the “Company”) reports the results of its Annual General Meeting of Shareholders (the “AGM” or the “Meeting”) held on June 13, 2018 in Saskatoon, SK.
