Stack Capital Group Inc. Announces Election of Directors
Stack Capital Group Inc. Announces Election of Directors
About Stack CapitalTORONTO, June 14, 2023 (GLOBE NEWSWIRE) -- Stack Capital Group Inc., ("Stack Capital") (TSX:STCK and TSX:STCK.WT) is pleased to announce that at its annual meeting of shareholders, held virtually today, the four director nominees listed in Stack Capital's management proxy circular dated May 5, 2023 (the "Circular") were elected as directors of Stack Capital. Directors have been elected to serve until the close of the next annual meeting of shareholders.
多倫多，2023年6月14日（GLOBE NEWSWIRE）——Stack Capital Group Inc.（“Stack Capital”）（多倫多證券交易所：STCK和多倫多證券交易所：STCK.WT）欣然宣佈，在今天虛擬舉行的年度股東大會上，Stack Capital於2023年5月5日發佈的管理代理通告（“通函”）中列出的四位董事候選人當選爲Stack Capital的董事。董事已當選，任期至下一次年度股東大會閉幕。
The detailed results of the vote are as follows:
投票的詳細結果如下：
| Nominee | Votes For | % Votes For | Votes Against | % Votes Against |
| John K. Bell | 3,400,764 | 98.87% | 39,000 | 1.13% |
| Jeffrey Parks | 3,438,259 | 99.96% | 1,505 | 0.04% |
| Laurie Goldberg | 3,401,164 | 98.88% | 38,600 | 1.12% |
| Gerri Sinclair | 3,238,094 | 94.14% | 201,670 | 5.86% |
| 提名人 | 投贊成票 | % 投票贊成 | 投反對票 | % 反對票 |
| 約翰·K·貝爾 | 3,400764 | 98.87% | 39,000 | 1.13% |
| 傑弗裏帕克 | 3,438,259 | 99.96% | 1,505 | 0.04% |
| 勞裏·戈德堡 | 3,401,164 | 98.88% | 38,600 | 1.12% |
| 格里·辛克萊 | 3,238,094 | 94.14% | 201670 | 5.86% |
| * | The number of votes disclosed reflects shareholders voting at the meeting and proxies received by management in advance of the meeting. |
| * | 披露的票數反映了在會議上投票的股東以及管理層在會議之前收到的委託書。 |
Stack Capital shareholders also approved the appointment of PricewaterhouseCoopers LLP as the auditor of Stack Capital for the ensuing year.
Stack Capital的股東還批准任命普華永道會計師事務所爲Stack Capital次年的審計師。
About Stack Capital
關於斯塔克資本
Stack Capital is an investment holding company and its business objective is to invest in equity, debt and/or other securities of growth-to-late-stage private businesses. Through Stack Capital, shareholders have the opportunity to gain exposure to a diversified private investment portfolio; participate in the private market; and have liquidity due to the listing of the Common Shares and Warrants on the TSX. At the same time, the public structure also allows the Company to focus its efforts on maximizing long-term performance through a portfolio of high growth businesses, which are not widely available to most Canadian investors.
Stack Capital是一家投資控股公司，其業務目標是投資成長至後期私營企業的股權、債務和/或其他證券。通過Stack Capital，股東有機會獲得多元化私人投資組合的投資組合；參與私募市場；並因普通股和認股權證在多倫多證券交易所上市而獲得流動性。同時，公共結構還使公司能夠集中精力通過高增長業務組合來最大限度地提高長期業績，而大多數加拿大投資者並未廣泛使用這些業務。
For more information, please visit our website at or contact:
欲瞭解更多信息，請訪問我們的網站或聯繫：
Brian Viveiros
VP, Corporate Development and Investor Relations
647.280.3307
brian@stackcapitalgroup.com
Brian Viveiros
企業發展和投資者關係副總裁
647.280.3307
brian@stackcapitalgroup.com
譯文內容由第三人軟體翻譯。
