StorageVault Announces Results Of Annual General Shareholders Meeting
StorageVault Announces Results Of Annual General Shareholders Meeting
TORONTO, May 24, 2024 (GLOBE NEWSWIRE) -- STORAGEVAULT CANADA INC. ("StorageVault") (SVI-TSX) is pleased to announce the results of the annual general meeting of the shareholders of StorageVault held on May 23, 2024 (the "Meeting"). A total of 252 shareholders holding an aggregate of 308,240,167 common shares of the Corporation were represented at the Meeting in person or by proxy, representing approximately 82.339% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 3, 2024. All matters put forth at the Meeting were approved, including the re-appointment of MNP LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.
多倫多，2024 年 5 月 24 日（GLOBE NEWSWIRE）— STORAGEVAULT CANADA INC.（“StorageVault”）（SVI-TSX）很高興地宣佈2024年5月23日舉行的StorageVault年度股東大會（“會議”）的結果。共有252名持有公司308,240,167股普通股的股東親自或通過代理人出席了會議，約佔截至2024年4月3日記錄之日公司所有已發行和流通普通股的總票數的82.339％。會議提出的所有事項均獲得批准，包括重新任命MNP LLP，即特許會計師事務所，爲下一年度的公司核數師。
In respect of the election of directors, the shareholders approved fixing the number of directors to be elected at the Meeting at six members, with each nominee named in the Corporation's management information circular dated April 3, 2024 being elected as a director. The detailed results of the vote for the election of directors, which was conducted by ballot, are set out below:
在董事選舉方面，股東批准將會議選出的董事人數定爲六名成員，公司2024年4月3日的管理信息通告中提名的每位被提名人當選爲董事。以投票方式進行的董事選舉投票的詳細結果載列如下：
VOTES FOR |
VOTES WITHHELD/ABSTAINED |
|
| Jay Lynne Fleming | 92.493% (285,057,275) |
7.507% (23,135,368) |
| Benjamin Harris | 98.594% (303,860,058) |
1.406% (4,332,585) |
| Iqbal Khan | 83.177% (256,344,181) |
16.823% (51,848,462) |
| Steven Scott | 81.022% (249,703,525) |
18.987% (58,489,118) |
| Alan A. Simpson | 86.485% (266,539,690) |
13.515% (41,652,953) |
| Mary Vitug | 99.217% (305,779,190) |
0.783% (2,413,453) |
投票支持 |
選票 拒絕/棄權 |
|
| 傑伊·琳恩·弗萊明 | 92.493% (285,057,275) |
7.507% (23,135,368) |
| 本傑明哈里 | 98.594% (303,860,058) |
1.406% (4,332,585) |
| 伊克巴爾汗 | 83.177% (256,344,181) |
16.823% (51,848,462) |
| 史蒂芬斯科特 | 81.022% (249,703,525) |
18.987% (58,489,118) |
| 艾倫·辛普森 | 86.485% (266,539,690) |
13.515% (41,652,953) |
| 瑪麗·維圖格 | 99.217% (305,779,190) |
0.783% (2,413,453) |
About StorageVault Canada Inc.
StorageVault owns and operates 246 storage locations across Canada. StorageVault owns 215 of these locations plus over 5,000 portable storage units representing over 11.9 million rentable square feet on over 696 acres of land. StorageVault also provides last mile storage and logistics' solutions and professional records management services, such as document and media storage, imaging and shredding services.
關於 StorageVault 加拿大公司
StorageVault 在加拿大擁有並運營 246 個存儲地點。StorageVault擁有其中的215個場地以及超過5,000個便攜式存儲單元，在超過696英畝的土地上佔地超過1190萬平方英尺。StorageVault還提供最後一英里存儲和物流解決方案以及專業記錄管理服務，such 即文檔和媒體存儲、成像和切碎服務。
For further information, contact Mr. Steven Scott or Mr. Iqbal Khan:
欲了解更多信息，請聯繫史蒂芬·斯科特先生或伊克巴爾·汗先生：
Tel: 1-877-622-0205
ir@storagevaultcanada.com
電話：1-877-622-0205
ir@storagevaultcanada.com
譯文內容由第三人軟體翻譯。