Canlan Reports Voting Results From the 2024 Annual General Meeting of Shareholders
Canlan Reports Voting Results From the 2024 Annual General Meeting of Shareholders
Burnaby, British Columbia--(Newsfile Corp. - June 19, 2024) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June 19, 2024, at ScotiaBarn in Burnaby, BC. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated May 9, 2024, which can be found on the website .
不列顛哥倫比亞省本那比--（Newsfile Corp.，2024 年 6 月 19 日）-年度股東大會（”會議“) 的 Canlan Ice Sports Corp.（多倫多證券交易所股票代碼：ICE）（”公司“) 於 2024 年 6 月 19 日在不列顛哥倫比亞省本那比的 ScotiaBarn 舉行。公司於2024年5月9日發佈的管理信息通告詳細討論了會議上表決的每個事項，該通告可在網站上找到。
The total number of shares represented by shareholders in person and by proxy at the meeting was 10,342,502 shares, representing approximately 77.55% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:
股東親自代表和代理人出席會議的股份總數爲10,342,502股，約佔公司已發行股份的77.55％。與董事選舉有關的投票在會議上以投票方式進行，結果如下：
| Name of Director | Votes for | Votes Withheld* |
| |
|
|
| Frank D. Barker | 100% | 0% |
| Geoffrey J. Barker | 100% | 0% |
| Doug Brownridge | 100% | 0% |
| Connie Carras | 100% | 0% |
| Don Crowe | 100% | 0% |
| Victor D'Souza | 100% | 0% |
| Chris McMullen | 100% | 0% |
| Joey St-Aubin | 100% | 0% |
| 董事姓名 | 投贊成票 | 暫停的選票* |
| |
|
|
| 弗蘭克·巴克 | 100% | 0% |
| 傑弗裏·J·巴克 | 100% | 0% |
| 道格·布朗裏奇 | 100% | 0% |
| 康妮·卡拉斯 | 100% | 0% |
| 唐·克勞 | 100% | 0% |
| 維克多·德索薩 | 100% | 0% |
| 克里斯·麥克馬倫 | 100% | 0% |
| 喬伊·聖奧賓 | 100% | 0% |
The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on
該公司還提交了會議上表決的所有其他決議的投票結果報告
About Canlan
關於 Canlan
Canlan Ice Sports Corp. is the North American leader in the development, operations and ownership of multi-purpose recreation and entertainment facilities. We are the largest private sector owner and operator of recreation facilities in North America and currently own, lease and/or manage 16 facilities in Canada and the United States with 48 ice surfaces, as well as five indoor soccer fields, and 20 sport, volleyball, and basketball courts. To learn more about Canlan please visit .
Canlan Ice Sports Corp. 是北美多功能休閒娛樂設施開發、運營和所有權的領導者。我們是北美最大的私營部門娛樂設施所有者和運營商，目前在加拿大和美國擁有、租賃和/或管理16個設施，包括48個冰面、5個室內足球場和20個運動、排球和籃球場。要了解有關 Canlan 的更多信息，請訪問。
Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."
Canlan Ice Sports Corp. 在多倫多證券交易所上市，股票代碼爲 “ICE”。
For more information:
欲了解更多信息：
Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152
坎蘭冰上運動公司
Ivan Wu
首席財務官
604 736 9152
譯文內容由第三人軟體翻譯。