StorageVault Announces Results Of Annual General Shareholders Meeting
StorageVault Announces Results Of Annual General Shareholders Meeting
TORONTO, May 24, 2024 (GLOBE NEWSWIRE) -- STORAGEVAULT CANADA INC. ("StorageVault") (SVI-TSX) is pleased to announce the results of the annual general meeting of the shareholders of StorageVault held on May 23, 2024 (the "Meeting"). A total of 252 shareholders holding an aggregate of 308,240,167 common shares of the Corporation were represented at the Meeting in person or by proxy, representing approximately 82.339% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 3, 2024. All matters put forth at the Meeting were approved, including the re-appointment of MNP LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.
StorageVault Canada Inc. ("StorageVault")（TSX：SVI）很高興宣佈，2024年5月23日召開的StorageVault股東年度大會（"Meeting"）的投票結果已公佈。共有252名股東親自或通過代理參加了大會，代表公司發行和流通普通股總數的約82.339％，即3,082,401,67股。大會提出的所有議案均獲批准，包括重新任命查爾特會計師事務所MNP LLP爲公司的核數師。
In respect of the election of directors, the shareholders approved fixing the number of directors to be elected at the Meeting at six members, with each nominee named in the Corporation's management information circular dated April 3, 2024 being elected as a director. The detailed results of the vote for the election of directors, which was conducted by ballot, are set out below:
關於董事的選舉，股東們通過了將在大會上選出的董事人數確定爲六名的提案，並選舉了公司管理信息通告中列出的每位提名人爲董事。董事選舉的具體結果由投票產生，以下是投票結果：
VOTES FOR |
VOTES WITHHELD/ABSTAINED |
|
| Jay Lynne Fleming | 92.493% (285,057,275) |
7.507% (23,135,368) |
| Benjamin Harris | 98.594% (303,860,058) |
1.406% (4,332,585) |
| Iqbal Khan | 83.177% (256,344,181) |
16.823% (51,848,462) |
| Steven Scott | 81.022% (249,703,525) |
18.987% (58,489,118) |
| Alan A. Simpson | 86.485% (266,539,690) |
13.515% (41,652,953) |
| Mary Vitug | 99.217% (305,779,190) |
0.783% (2,413,453) |
贊成票 |
投票 棄權 |
|
| Jay Lynne Fleming | 92.493% (285,057,275) |
7.507% (23,135,368) |
| Benjamin Harris | 98.594% (303,860,058) |
1.406% (4,332,585) |
| Iqbal Khan | 83.177% (256,344,181) |
16.823% (51,848,462) |
| Steven Scott | 81.022% (249,703,525) |
18.987% (58,489,118) |
| Alan A. Simpson | 86.485% (266,539,690) |
13.515% (41,652,953) |
| Mary Vitug | 99.217% (305,779,190) |
0.783% (2,413,453) |
About StorageVault Canada Inc.
StorageVault owns and operates 246 storage locations across Canada. StorageVault owns 215 of these locations plus over 5,000 portable storage units representing over 11.9 million rentable square feet on over 696 acres of land. StorageVault also provides last mile storage and logistics' solutions and professional records management services, such as document and media storage, imaging and shredding services.
關於StorageVault Canada Inc.
StorageVault在加拿大擁有並經營246個存儲地點。其中StorageVault擁有215個地點和超過5,000個移動存儲單元，代表超過11.9萬可出租平方英尺，佔地超過696英畝。StorageVault還提供最後一英里的物流解決方案和專業的記錄管理服務，例如文件和媒體存儲、成像和碎紙服務。
For further information, contact Mr. Steven Scott or Mr. Iqbal Khan:
欲了解更多信息，請聯繫Steven Scott先生或Iqbal Khan先生：
Tel: 1-877-622-0205
ir@storagevaultcanada.com
電話：1-877-622-0205
ir@storagevaultcanada.com
譯文內容由第三人軟體翻譯。