BELGRAVIA HARTFORD Announces Results of Annual General and Special Meeting
BELGRAVIA HARTFORD Announces Results of Annual General and Special Meeting
Toronto, Ontario--(Newsfile Corp. - August 24, 2022) - BELGRAVIA HARTFORD CAPITAL INC. (CSE: BLGV) ("Belgravia" or the "Company") is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders held today (the "Meeting").
安大略省多倫多-(Newsfile Corp.-2022年8月24日)-Belgravia Hartford Capital Inc.(CSE：BLGV)(“Belgravia”或“公司”)欣然宣佈今天舉行的股東周年大會及特別大會的表決結果。會議").
A total of 23,468,687 common shares ("Shares") of the 46,333,333 Shares outstanding as at the record date were voted in person or by proxy, representing 50.65% of the issued and outstanding Shares of the Company.
總計23,468,687股普通股(“股票“)於記錄日期已發行的46,333,333股股份中，有親身或委派代表投票，佔本公司已發行及已發行股份的50.65%。
Election of Directors
Each of the following nominees set forth in the Company's management information circular (the "Circular") was elected as a Director of the Company to hold office.
選舉董事
本公司管理資訊通函(以下簡稱“本通函”)所載的每名候選人循環式“)當選為董事的一名董事，擔任公司職務。
| Nominee |
% of Votes For |
| Mehdi Azodi | 95.51% |
| Deena Siblock | 95.51% |
| John Stubbs | 99.30% |
| Hon. Pierre Pettigrew PC | 99.08% |
| Ernest Angelo, Jr. | 99.09% |
| Knute H. Lee, Jr. | 99.09% |
| 被提名人 |
得票率： |
| 邁赫迪·阿佐迪 | 95.51% |
| 蒂娜·西布洛克 | 95.51% |
| 約翰·斯塔布斯 | 99.30% |
| 皮埃爾·佩蒂格魯·PC閣下 | 99.08% |
| 小歐內斯特·安傑洛 | 99.09% |
| 小克努特·H·李 | 99.09% |
Mehdi Azodi, President and CEO, stated, "I am thankful for the commitment of our shareholders for their high level of engagement in our Annual General and Special Meeting of shareholders."
首席執行官兼首席執行官邁赫迪·阿佐迪表示：“我感謝我們的股東對我們年度股東大會和特別大會的高度參與。”
Shareholders approved the reappointment of Davidson & Company LLP as the auditors of the Company and the authorization of the Company's Board of Directors to fix the auditors remuneration. Shareholders also ratified and reapproved the Company's Stock Option Plan and Shareholder Rights Plan. Each of the resolutions approved at the Meeting were described in detail in the Circular dated July 15, 2022, available on SEDAR at sedar.com and on the Company's website at belgraviahartford.com.
股東同意再度委任Davidson&Company LLP為本公司的核數師，並授權本公司董事會釐定核數師的薪酬。股東還批准並重新批准了公司的股票期權計劃和股東權利計劃。本次會議通過的每一項決議在日期為2022年7月15日的通函中進行了詳細描述，該通函可在SEDAR網站sedar.com和公司網站belgraviahartford.com上查閲。
About Belgravia Hartford
Belgravia Hartford Capital Inc. ("Belgravia" or the "Company") is a publicly traded investment holding company listed on the Canadian Securities Exchange. Belgravia is focused on growing its assets and holdings and increasing its net asset value (NAV). Belgravia invests in a portfolio of private and public companies located in jurisdictions governed by the rule of law. It takes a multi-sector investment approach with emphasis in the resources and commodities sector. Belgravia and its investments are considered high risk holdings and it may expose shareholders to significant volatility and losses.
關於貝爾格萊維亞·哈特福德
Belgravia Hartford Capital Inc.(“Belgravia”或“公司”)是一家在加拿大證券交易所上市的上市投資控股公司。Belgravia專注於增加其資產和持有量，並增加其資產淨值(NAV)。Belgravia投資於位於法治管轄司法管轄區的私人和公共公司的投資組合。它採取多部門投資方式，重點放在資源和大宗商品部門。Belgravia及其投資被認為是高風險持有量，可能會使股東面臨重大波動和損失。
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Forward-Looking Statements
前瞻性陳述
Certain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Forward-looking statements include statements that use forward-looking terminology such as "may", "will", "expect", "anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or comparable terminology. Such forward-looking statements include, without limitation, statements regarding planned investment activities & related returns, the timing for completion of research and development activities, the potential value of royalties, and other statements that are not historical facts. These forward-looking statements are subject to numerous risks and uncertainties, certain of which are beyond the control of the Company, including, but not limited to, changes in market trends, the completion, results and timing of research undertaken by the Company, risks associated with resource assets, the impact of general economic conditions, commodity prices, industry conditions, dependence upon regulatory, environmental, and governmental approvals, and the uncertainty of obtaining additional financing. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.
本新聞稿中陳述的某些信息可能包含前瞻性陳述，這些陳述涉及大量已知和未知的風險、不確定因素和其他因素，這些因素可能導致公司的實際結果、業績或成就與這些前瞻性陳述明示或暗示的未來結果、業績或成就大不相同。前瞻性表述包括使用前瞻性術語的表述，如“可能”、“將”、“預期”、“預期”、“相信”、“繼續”、“潛在”或其否定或其他變體或類似術語。此類前瞻性表述包括但不限於有關計劃投資活動和相關回報、研發活動完成時間、特許權使用費潛在價值的表述，以及其他非歷史事實的表述。這些前瞻性陳述會受到許多風險和不確定性的影響，其中某些風險和不確定性是公司無法控制的，包括但不限於市場趨勢的變化、公司進行研究的完成情況、結果和時機、與資源資產相關的風險、總體經濟狀況、大宗商品價格、行業狀況的影響、對監管、環境和政府批准的依賴，以及獲得額外融資的不確定性。請讀者注意，編制這類信息時使用的假設雖然在編制時被認為是合理的，但可能被證明是不準確的，因此不應過度依賴前瞻性陳述。
For More Information, Please Contact:
欲瞭解更多信息，請聯繫：
Mehdi Azodi, President & CEO
Belgravia Hartford Capital Inc.
(250) 763-5533
mazodi@blgv.ca
邁赫迪·阿佐迪，總裁兼首席執行官
貝爾格萊維亞哈特福德資本公司
(250) 763-5533
郵箱：mazodi@blgv.ca
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