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
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.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.
艾伯塔省卡尔加里，2023 年 7 月 31 日（GLOBE NEWSWIRE）— 年度股东大会和特别股东大会（”会议“) 的 CE Brands Inc.（多伦多证券交易所股票代码：CEBI）（”CE 品牌“，”我们“，”我们的“，或者”公司“），于周五通过直播音频和幻灯片网络直播举行。会议表决的每项事项均已获得批准，并在公司2023年6月13日的管理信息通告中进行了详细讨论（”通告“)，可以在SEDAR的公司简介下找到，网址为 。此外，公司很高兴地宣布，已任命大卫·科勒兰为首席财务官。Colleran 先生加入CE Brands，在财务报告、审计、规划和会计运营方面拥有超过 14 年的经验。他曾在纳斯达克和多伦多证券交易所上市的品牌消费品和科技公司担任高级总监兼财务总监。在从事行业工作之前，Colleran先生在安永会计师事务所获得注册会计师资格，在那里他曾为北美的许多上市组织提供服务。
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:
股东亲自或代理人在会议上投的总票数为4,312,460票。有关董事选举的投票结果如下：
|
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 |
|
导演 |
所投票数 | |
| 投赞成票 | 被扣留的选票 | |
| 卡尔维·莱加特 | 2,516,319 | 1,796,141 |
| 贾里德·沃尔克 | 4,200,100 | 112,360 |
| 乔安妮·赫鲁斯卡 | 2,620,656 | 1,691,804 |
| 斯蒂芬·史密斯 | 2,620,656 | 1,691,804 |
| 休·泰勒·赖斯 | 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，向股东提出供会议审议和批准的其他每一项事项均已获得必要票数的正式批准。
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.
会议批准的事项之一是公司更名为 “Vitalist Inc.”更名须经多伦多证券交易所风险投资交易所接受。
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR at .
该公司已在其关于SEDAR的简介下提交了会议表决的所有决议的投票结果报告 。
About CE Brands
关于 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. 利用识别关键市场机会的专有数据，与领先的制造商和标志性品牌许可方一起开发产品。
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.
多伦多证券交易所风险投资交易所及其监管服务提供商（定义见多伦多证券交易所风险投资交易所的政策）均不对本新闻稿的充分性或准确性承担责任。
Further Information
更多信息
For further information about CE Brands, please contact:
有关 CE 品牌的更多信息，请联系：
Kalvie Legat
Interim Chief Executive Officer
778-771-0901
ir@cebrands.ca
卡尔维·莱加特
临时首席执行官
778-771-0901
ir@cebrands.ca
译文内容由第三方软件翻译。