CE Brands Reports on Voting Results From the 2023 Annual and Special Meeting of Shareholders, Announces Approval of Name Change to Vitalist Inc. and Appoints New CFO
CE Brands Reports on Voting Results From the 2023 Annual and Special Meeting of Shareholders, Announces Approval of Name Change to Vitalist Inc. and Appoints New CFO
CALGARY, Alberta, July 31, 2023 (GLOBE NEWSWIRE) -- The annual and special meeting of shareholders (the "Meeting") of CE Brands Inc. (TSXV: CEBI) ("CE Brands", "we", "our", or the "Company"), was held Friday via live audio and slideshow webcast. Each of the matters voted upon at the Meeting was approved and is discussed in detail in the Company's management information circular dated June 13, 2023 (the "Circular"), which can be found under the Company's profile on SEDAR at . In addition, the Company is pleased to announce it has appointed David Colleran as its Chief Financial Officer. Mr. Colleran joins CE Brands with over 14 years of experience in financial reporting, audit, planning, and accounting operations. He has served as Senior Director and Director Finance for branded consumer product and technology companies listed on the NASDAQ and TSXV. Prior to working in industry Mr. Colleran obtained his CPA at Ernst and Young where he served numerous publicly listed organisations in North America.
艾伯塔省卡爾加里，2023 年 7 月 31 日（GLOBE NEWSWIRE）— 年度股東大會和特別股東大會（”會議“) 的 CE Brands Inc.（多倫多證券交易所股票代碼：CEBI）（”CE 品牌“，”我們“，”我們的“，或者”公司“），於週五通過直播音頻和幻燈片網絡直播舉行。會議表決的每項事項均已獲得批准，並在公司2023年6月13日的管理信息通告中進行了詳細討論（”通告“)，可以在SEDAR的公司簡介下找到，網址爲 。此外，公司很高興地宣佈，已任命大衛·科勒蘭爲首席財務官。Colleran 先生加入CE Brands，在財務報告、審計、規劃和會計運營方面擁有超過 14 年的經驗。他曾在納斯達克和多倫多證券交易所上市的品牌消費品和科技公司擔任高級總監兼財務總監。在從事行業工作之前，Colleran先生在安永會計師事務所獲得註冊會計師資格，在那裏他曾爲北美的許多上市組織提供服務。
The total number of votes cast by shareholders in person or by proxy at the Meeting was 4,312,460 votes. The voting results in relation to the election of directors, were as follows:
股東親自或代理人在會議上投的總票數爲4,312,460票。有關董事選舉的投票結果如下：
|
Director |
Number of Votes Cast | |
| Votes For | Votes Withheld | |
| Kalvie Legat | 2,516,319 | 1,796,141 |
| Jared Wolk | 4,200,100 | 112,360 |
| Joanne Hruska | 2,620,656 | 1,691,804 |
| Stephen A. Smith | 2,620,656 | 1,691,804 |
| Hugh Tyler Rice | 4,301,304 | 11,156 |
|
導演 |
所投票數 | |
| 投贊成票 | 被扣留的選票 | |
| 卡爾維·萊加特 | 2,516,319 | 1,796,141 |
| 賈裏德·沃爾克 | 4,200,100 | 112,360 |
| 喬安妮·赫魯斯卡 | 2,620,656 | 1,691,804 |
| 斯蒂芬·史密斯 | 2,620,656 | 1,691,804 |
| 休·泰勒·賴斯 | 4,301,304 | 11,156 |
Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Circular, was duly approved by the requisite number of votes.
如通告所述，向股東提出供會議審議和批准的其他每一項事項均已獲得必要票數的正式批准。
One of the matters that was approved at the Meeting was the Company's name change to "Vitalist Inc." The name change is subject to the acceptance of the TSX Venture Exchange.
會議批准的事項之一是公司更名爲 “Vitalist Inc.”更名須經多倫多證券交易所風險投資交易所接受。
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR at .
該公司已在其關於SEDAR的簡介下提交了會議表決的所有決議的投票結果報告 。
About CE Brands
關於 CE 品牌
CE Brands Inc. develops products with leading manufacturers and iconic brand licensors by utilizing proprietary data that identifies key market opportunities.
CE Brands Inc. 利用識別關鍵市場機會的專有數據，與領先的製造商和標誌性品牌許可方一起開發產品。
Neither the TSX Venture Exchange nor its regulation services provider (as defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
多倫多證券交易所風險投資交易所及其監管服務提供商（定義見多倫多證券交易所風險投資交易所的政策）均不對本新聞稿的充分性或準確性承擔責任。
Further Information
更多信息
For further information about CE Brands, please contact:
有關 CE 品牌的更多信息，請聯繫：
Kalvie Legat
Interim Chief Executive Officer
778-771-0901
ir@cebrands.ca
卡爾維·萊加特
臨時首席執行官
778-771-0901
ir@cebrands.ca
譯文內容由第三人軟體翻譯。