Canlan Reports Voting Results From the 2024 Annual General Meeting of Shareholders
Canlan Reports Voting Results From the 2024 Annual General Meeting of Shareholders
Burnaby, British Columbia--(Newsfile Corp. - June 19, 2024) - The Annual General Meeting of Shareholders (the "Meeting") of Canlan Ice Sports Corp. (TSX: ICE) (the "Company") was held on June 19, 2024, 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 9, 2024, which can be found on the website .
加拿大不列顛哥倫比亞省本那比--(新聞稿Corp. - 2024年6月19日) - 股東的年度股東大會（“Meeting")的Canlan冰上運動股份有限公司（TSX：ICE）（“公司”）於2024年6月19日在BC的ScotiaBarn舉行。會議上表決的每一項事項均在公司的管理信息循環文件（2024年5月9日）中詳細討論，該文件可以在網站上找到。
The total number of shares represented by shareholders in person and by proxy at the meeting was 10,342,502 shares, representing approximately 77.55% 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:
在會議上以代理和股東本人代表的股份總數爲10,342,502股，佔公司流通股總數的約77.55％。關於董事選舉的投票是通過表決方式進行的，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% |
| 董事姓名 | 贊成票數 | 棄權票數* |
| |
|
|
| 弗蘭克·巴克 | 100% | 0% |
| 傑弗裏·巴克 | 100% | 0% |
| 道格·布朗裏奇 | 100% | 0% |
| 康妮·卡拉斯 | 100% | 0% |
| 唐·克羅 | 100% | 0% |
| 維克多·D'Souza | 100% | 0% |
| 克里斯·麥克馬倫 | 100% | 0% |
| 喬伊·聖奧班 | 100% | 0% |
The Company has also filed a report of voting results on all other resolutions voted on at the Meeting on
公司還就會議上所有其他決議的投票結果提交了報告。
About Canlan
關於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 16 facilities in Canada and the United States with 48 ice surfaces, as well as five indoor soccer fields, and 20 sport, volleyball, and basketball courts. To learn more about Canlan please visit .
Canlan冰上運動股份有限公司是北美多用途休閒娛樂設施的開發，運營和所有權領域的領導者。我們是北美最大的私人部門休閒設施業主和運營商，目前在加拿大和美國擁有，租賃和/或管理16個設施，包括48個冰面，5個室內足球場和20個運動，排球和籃球場。欲了解更多關於Canlan的信息請訪問。
Canlan Ice Sports Corp. is listed on the Toronto Stock Exchange under the symbol "ICE."
Canlan冰上運動股份有限公司在多倫多證券交易所上市，股票代碼爲“ICE”。
For more information:
欲了解更多信息：
Canlan Ice Sports Corp.
Ivan Wu
CFO
604 736 9152
Canlan冰上運動股份有限公司。
伊萬·吳
首席財務官
6047369152
譯文內容由第三人軟體翻譯。