Draxos Capital Corp. Announces Results of the 2024 Annual General Meeting of Shareholders
Draxos Capital Corp. Announces Results of the 2024 Annual General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - July 16, 2024) - DRAXOS CAPITAL CORP. (TSXV: DRAX.P) (the "Corporation"), a capital pool company, announces the results of its annual general meeting held on July 16, 2024 (the "Meeting"). At the Meeting, all matters presented by management were duly approved and authorized by the Corporation's shareholders, which included: (i) the re-appointment of Segal GCSE LLP as auditors of the Corporation for the ensuing year; (ii) the election of all of the directors of the Corporation, being Gregory Prekupec, Jason Atkinson, Campbell Becher and William Kanters; and (iii) the approval of the Corporation's rolling stock option plan, subject to the approval of the TSX Venture Exchange. A total of 1,350,334 shares voted in favor of all matters and nil voted against, for each of the resolutions at the Meeting.
多倫多, 安大略省--(新聞資訊社 - 2024年7月16日) - DRAXOS CAPITAL CORP. (TSXV: DRAX.P) (公司) , 一家資本池公司, 宣佈於2024年7月16日舉行的其年度股東大會 (大會) 上公佈的結果。在大會上, 所有由管理層提出的事項都獲得了公司股東的批准和授權, 包括：(i)重新任命Segal GCSE LLP作爲公司本年度的核數師；(ii)選舉公司全部董事, 包括Gregory Prekupec、Jason Atkinson、Campbell Becher和William Kanters；以及(iii)批准公司可滾動股票期權計劃, 該計劃需獲得 TSX Venture Exchange 批准。共有1,350,334股票投票贊成所有議題, 沒有一票反對。
For further information, contact Gregory Prekupec, Chief Executive Officer of the Corporation at gprekupec@dipchand.com or at (416) 504-5805.
詳細信息請聯繫公司的首席執行官Gregory Prekupec, 他的郵箱爲gprekupec@dipchand.com, 電話爲(416) 504-5805。
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