Firan Technology Group Corporation Announces Results of AGM
Firan Technology Group Corporation Announces Results of AGM
TORONTO, April 12, 2024 (GLOBE NEWSWIRE) -- Firan Technology Group Corporation (TSX: FTG) ("FTG" or the "Corporation") today announced the results of its annual general meeting of shareholders ("AGM"), held in Toronto, Ontario on April 12, 2024. The Corporation reports that five of the director nominees listed in its management information circular dated February 22, 2024, were elected as directors of FTG.
多倫多，2024年4月12日（GLOBE NEWSWIRE）——菲蘭科技集團公司（TSX：FTG）（“FTG” 或 “公司”）今天公佈了2024年4月12日在安大略省多倫多舉行的年度股東大會（“AGM”）的結果。該公司報告稱，在其2024年2月22日的管理信息通報中列出的五名董事候選人當選爲FTG的董事。
The detailed results of the vote for the election of directors of FTG are set out below.
FTG董事選舉的詳細投票結果載列如下。
Nominee |
Votes For |
% Votes For |
Votes Against |
% Votes Against |
||
Mike L. Andrade |
16,838,393 |
99.01% |
168,026 |
0.99% |
||
Robert J. Beutel |
16,698,042 |
98.19% |
308,377 |
1.81% |
||
Bradley C. Bourne |
17,002,542 |
99.98% |
3,877 |
0.02% |
||
Edward C. Hanna |
14,320,424 |
84.21% |
2,685,995 |
15.79% |
||
David F. Masotti |
8,499,194 |
49.98% |
8,507,225 |
50.02% |
||
Amy F. Rice |
17,003,542 |
99.98% |
2,877 |
0.02% |
||
提名人 |
投贊成票 |
% 投贊成票 |
投反對票 |
% 反對票 |
||
邁克·安德拉德 |
16,838,393 |
99.01% |
168,026 |
0.99% |
||
羅伯特 J. Beutel |
16,698,042 |
98.19% |
308,377 |
1.81% |
||
布拉德利·伯恩 |
17,002,542 |
99.98% |
3,877 |
0.02% |
||
愛德華 ·C· 漢娜 |
14,320,424 |
84.21% |
2,685,995 |
15.79% |
||
大衛·F·馬索蒂 |
8,499,194 |
49.98% |
8,507,225 |
50.02% |
||
艾米·F·賴斯 |
17,003,542 |
99.98% |
2877 |
0.02% |
||
As David F. Masotti did not receive a majority of the votes cast for his election, he was not elected as a director of the Corporation. However, as an incumbent director, in accordance with the Canada Business Corporations Act, Mr. Masotti is expected to continue in office until the earlier of (i) 90 days after today, and (ii) the day on which his successor is appointed.
由於戴維·馬索蒂沒有獲得當選的多數選票，他沒有當選爲公司董事。但是，作爲現任董事，根據《加拿大商業公司法》，馬索蒂先生的任期預計將持續到（i）今天之後的90天和（ii）其繼任者被任命之日，（以較早者爲準）。
"I would like to thank Dave for his commitment and dedication to FTG and for the insight he provided to the Board over his 20+ years as director of FTG," said Bradley C. Bourne, President and CEO of FTG.
FTG總裁兼首席執行官Bradley C. Bourne表示：“我要感謝戴夫對FTG的承諾和奉獻精神，以及他在擔任FTG董事的20多年中向董事會提供的見解。”
There were 37 shareholders represented in person or by proxy at the AGM holding 17,214,100 Common Shares representing 72.10% of the Corporation's issued and outstanding Common Shares.
有37名股東親自或通過代理人代表出席股東周年大會，持有17,214,100股普通股，佔公司已發行和流通普通股的72.10％。
In addition, at the AGM, the shareholders re-appointed MNP LLP, Chartered Professional Accountants, as the Corporation's auditor and authorized the directors to fix the auditor's remuneration. For more information on these matters, please refer to FTG's management information circular dated February 22, 2024, available on SEDAR+ at .
此外，在股東周年大會上，股東再次任命特許專業會計師事務所MNP LLP爲公司的核數師，並授權董事確定核數師的薪酬。有關這些事項的更多信息，請參閱FTG於2024年2月22日發佈的管理信息通告，該通告可在SEDAR+上查閱，網址爲。
ABOUT FIRAN TECHNOLOGY GROUP CORPORATION
關於 FIRAN 科技集團公司
FTG is an aerospace and defense electronics product and subsystem supplier to customers around the globe. FTG has two operating units:
FTG 是一家航空航天和國防電子產品和子系統供應商，爲全球客戶提供服務。FTG 有兩個運營單位：
FTG Circuits is a manufacturer of high technology, high reliability printed circuit boards. Our customers are leaders in the aviation, defense, and high technology industries. FTG Circuits has operations in Toronto, Ontario, Chatsworth, California, Fredericksburg, Virginia, Minnetonka, Minnesota, Haverhill, Massachusetts and a joint venture in Tianjin, China.
FTG Circuits是一家高科技、高可靠性印刷電路板的製造商。我們的客戶是航空、國防和高科技行業的領導者。FTG Circuits在安大略省多倫多、加利福尼亞州查茨沃斯、弗吉尼亞州弗雷德裏克斯堡、明尼蘇達州明尼頓卡、馬薩諸塞州哈弗希爾開展業務，並在中國天津設有合資企業。
FTG Aerospace manufactures and repairs illuminated cockpit panels, keyboards and sub-assemblies for original equipment manufacturers of aerospace and defense equipment. FTG Aerospace has operations in Toronto, Ontario, Chatsworth, California and Tianjin, China.
FTG Aerospace 爲航空航天和國防設備的原始設備製造商製造和維修帶照明的駕駛艙面板、鍵盤和子組件。FTG Aerospace在安大略省多倫多、加利福尼亞州查茨沃斯和中國天津開展業務。
The Corporation's shares are traded on the Toronto Stock Exchange under the symbol FTG.
該公司的股票在多倫多證券交易所上市，股票代碼爲FTG。
Additional information can be found at the Corporation's website www.ftgcorp.com
更多信息可以在該公司的網站 www.ftgcorp.com 上找到
譯文內容由第三人軟體翻譯。