FP Newspapers Inc. Results of Annual and Special Meeting of Shareholders and Amendment of Articles
FP Newspapers Inc. Results of Annual and Special Meeting of Shareholders and Amendment of Articles
WINNIPEG, MB / ACCESSWIRE / June 16, 2023 / FP Newspapers Inc. ("FPI" or the "Corporation") announces that all resolutions presented to shareholders at the Corporation's annual and special meeting held on June 16, 2023 were approved by the shareholders, including the special resolution to amend the Articles of the Corporation to increase the maximum number of directors from six (6) to eight (8).
溫尼伯，MB/ACCESSWIRE/2023年6月16日/FP Newspapers Inc.(“FP I”或“公司”)宣佈，在公司於2023年6月16日舉行的年度和特別會議上提交給股東的所有決議都得到了股東的批准，包括修改公司章程的特別決議，將董事的最高人數從六(6)人增加到八(8)人。
Election of Directors - Elected
董事選舉-選舉產生
The proxy results on the election of directors were as follows:
董事選舉的委託書結果如下：
Preference Shares - Results:
優先股-業績：
Robert Silver, who serves as Chairman of the Corporation, and Darryl Levy were re-elected as directors of the Corporation by FPCN Media Management Inc. pursuant to its rights as a preferred share holder.
根據FPCN Media Management Inc.作為優先股持有人的權利，擔任該公司董事長的Robert Silver和Darryl Levy再次當選為該公司的董事。
Common Share - Results:
普通股-結果：
Name of Nominee |
Outcome |
Votes For |
Votes Against |
|
Daniel Friedman |
Approved |
2,237,557 |
324,643 |
|
Stephen Dembroski |
Approved |
2,234,099 |
328,101 |
|
Deanna Traa |
Approved |
2,237,557 |
324,643 |
|
Aldo Santin |
Approved |
2,233,324 |
328,876 |
|
被提名人姓名 |
結果 |
投票贊成 |
票數 vbl.反對，反對 |
|
Daniel·弗裡德曼 |
核可 |
2237,557 |
324,643 |
|
斯蒂芬·登布羅斯基 |
核可 |
2,243,099 |
328,101 |
|
迪安娜·特拉 |
核可 |
2237,557 |
324,643 |
|
奧爾多·桑蒂斯 |
核可 |
2233,324 |
328,876 |
|
Note that all Directors of the Corporation become the Corporation's nominees as directors of FPCN General Partner Inc.
請注意，本公司的所有董事將成為本公司提名的FPCN普通合夥人公司的董事。
Amendment of Articles
修訂章程細則
Following the annual and special meeting, the Corporation has filed articles of amendment pursuant to which the Articles of the Corporation were amended to increase the maximum number of directors from six (6) to eight (8),
在年會和特別會議之後，公司提交了修訂章程，據此對公司章程進行了修改，將董事的最高人數從六(6)人增加到八(8)人，
For further information please contact:
Mike Power, President and CEO
FP Newspapers Inc.
Phone (204) 697-7547
欲瞭解更多資訊，請聯繫：
Mike動力、總裁和首席執行官
FP Newspapers Inc.
電話：(204)697-7547
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多倫多證券交易所風險交易所公司及其監管服務提供商(該術語在多倫多證券交易所風險交易所公司的政策中定義)接受對本新聞稿的充分性或準確性的責任
SOURCE: FP Newspapers Inc.
資料來源：FP Newspapers Inc.
譯文內容由第三人軟體翻譯。