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Canlan Reports Voting Results From The 2023 Annual General Meeting of Shareholders

Canlan Reports Voting Results From The 2023 Annual General Meeting of Shareholders

Canlan 公佈了 2023 年年度股東大會的投票結果
newsfile ·  2023/06/23 00:21

Burnaby, British Columbia--(Newsfile Corp. - June 22, 2023) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June 21, 2023, 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 17, 2023, which can be found on the website .

不列顛哥倫比亞省伯納比-(Newsfile Corp.-2023年6月22日)-年度股東大會(The會議“)的燦蘭冰上運動公司(多倫多證券交易所股票代碼:ICE)(The”公司“)於2023年6月21日在卑詩省伯納比市的ScotiaBarn舉行。會議上表決的每一項事項都在2023年5月17日的公司管理資訊通函中進行了詳細討論,該通函可在網站上找到。

The total number of shares represented by shareholders in person and by proxy at the meeting was 12,689,204 shares, representing approximately 95.14% 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:

股東親自及委派代表出席會議的股份總數為12,689,204股,約佔本公司已發行股份的95.14%。關於董事選舉的投票是在會議上以投票方式進行的,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%
董事的名稱 投票贊成 被扣留的選票*
弗蘭克·D·巴克 100% 0%
傑弗裡·****克 100% 0%
道格·布朗裡奇 100% 0%
康妮·卡拉斯 100% 0%
唐·克羅 100% 0%
維克多·德索薩 100% 0%
克裡斯·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 .

本公司還提交了關於會議上表決的所有其他決議的投票結果報告。

About 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 17 facilities in Canada and the United States with 49 ice surfaces, as well as five indoor soccer fields, and 20 sport, volleyball, and basketball courts. To learn more about Canlan please visit .

關於燦蘭
燦蘭冰上運動公司是北美多功能康樂娛樂設施開發、運營和所有權的領先者。我們是北美最大的私營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17個設施,擁有49個冰面,5個室內足球場,20個運動場、排球場和籃球場。要了解更多關於燦蘭的資訊,請訪問。

Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."

燦蘭冰上運動公司在多倫多證券交易所上市,代碼為“ICE”。

For more information:

有關詳細資訊,請參閱:

Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152

燦蘭冰上運動公司
伊萬·吳
首席財務官
604 736 9152

To view the source version of this press release, please visit

要查看本新聞稿的源版本,請訪問

譯文內容由第三人軟體翻譯。


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