FLINT Announces Voting Results From Shareholders' Meeting
FLINT Announces Voting Results From Shareholders' Meeting
CALGARY, Alberta, June 25, 2024 (GLOBE NEWSWIRE) -- FLINT Corp. ("FLINT") (TSX: FLNT) is pleased to announce that all matters presented for approval at its annual and special meeting (the "Meeting") of holders of common shares ("Common Shares") held earlier today were approved. A total of 25,160,259 Common Shares, representing approximately 22.87% of the issued and outstanding Common Shares, were represented at the Meeting.
艾伯塔省卡爾加里,2024年6月25日(GLOBE NEWSWIRE)——弗林特公司(“FLINT”)(多倫多證券交易所股票代碼:FLNT)欣然宣佈,在今天早些時候舉行的普通股(“普通股”)持有人年度和特別會議(“會議”)上提交批准的所有事項均獲得批准。共有25,160,259股普通股派代表出席了會議,約佔已發行和流通普通股的22.87%。
All of the nominees listed in FLINT's management information circular dated May 10, 2024 (the "Information Circular") were elected as directors of FLINT to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the vote were:
FLINT於2024年5月10日發佈的管理信息通告(“信息通告”)中列出的所有被提名人均當選爲FLINT的董事,任期至下一次年度股東大會或其繼任者當選或任命爲止。投票結果是:
Votes For | Votes Witheld | |||||||
Nominee | # | % | # | % | ||||
Barry Card | 24,347,143 | 97.20 | 702,256 | 2.80 | ||||
H. Fraser Clarke | 24,346,744 | 97.19 | 702,655 | 2.81 | ||||
Katrisha Gibson | 24,331,167 | 97.13 | 718,232 | 2.87 | ||||
Karl Johannson | 24,347,153 | 97.20 | 702,246 | 2.80 | ||||
Dean T. MacDonald | 24,346,754 | 97.19 | 702,645 | 2.81 | ||||
Sean D. McMaster | 24,347,153 | 97.20 | 702,246 | 2.80 |
投贊成票 | 投票被拒之門外了 | |||||||
提名人 | # | % | # | % | ||||
巴里卡 | 24,347,143 | 97.20 | 702,256 | 2.80 | ||||
H. Fraser Clarke | 24,346,744 | 97.19 | 702,655 | 2.81 | ||||
卡特麗莎·吉布森 | 24,331,167 | 97.13 | 718,232 | 2.87 | ||||
卡爾·約翰森 | 24,347,153 | 97.20 | 702,246 | 2.80 | ||||
迪恩·T·麥克唐納 | 24,346,754 | 97.19 | 702,645 | 2.81 | ||||
肖恩 ·D· 麥克馬斯特 | 24,347,153 | 97.20 | 702,246 | 2.80 |
Ernst & Young LLP was appointed as FLINT's auditor until the next annual meeting of shareholders, and the directors were authorized to fix their remuneration. The result of the vote was:
安永會計師事務所被任命爲弗林特的核數師,直到下次年度股東大會,董事們被授權確定薪酬。投票結果是:
Votes For | Votes Witheld | |||||
# | % | # | % | |||
25,129,434 | 99.88 | 30,825 | 0.12 |
投贊成票 | 投票被拒之門外了 | |||||
# | % | # | % | |||
25,129,434 | 99.88 | 30,825 | 0.12 |
The ordinary resolution to approve an amendment of FLINT's by-laws to reduce the quorum for a meeting of shareholders such that two persons present in person or by proxy at the meeting and holding shares representing 15% (rather than 25%) of the votes entitled to be cast at the meeting shall constitute a quorum, as more particularly described in the Information Circular under "Particulars of the Matters to be Acted Upon – Amendment of By-Laws", was approved. The result of the vote was:
批准FLINT章程修正案的普通決議獲得批准,該修正案旨在減少股東大會的法定人數,使兩人親自或通過代理人出席會議,並持有佔有權在會議上投的選票的15%(而不是25%)的股份,該修正案將構成法定人數,信息通報在 “擬採取行動事項的細節——章程修正案” 中更具體地描述了法定人數。投票的結果是:
Votes For | Votes Against | |||||
# | % | # | % | |||
23,506,983 | 93.84 | 1,542,416 | 6.16 |
投贊成票 | 投反對票 | |||||
# | % | # | % | |||
23,506,983 | 93.84 | 1,542,416 | 6.16 |
About FLINT Corp.
FLINT Corp 公司簡介
With a legacy of excellence and experience stretching back more than 100 years, FLINT provides solutions for the Energy and Industrial markets including: Oil & Gas (upstream, midstream and downstream), Petrochemical, Mining, Power, Agriculture, Forestry, Infrastructure and Water Treatment. With offices strategically located across Canada and a dedicated workforce, we provide maintenance, turnaround, construction, wear technology and environmental services that help our customers bring their resources to our world. For more information about FLINT, please visit or contact:
憑藉可追溯到100多年前的卓越傳統和經驗,FLINT爲能源和工業市場提供解決方案,包括:石油和天然氣(上游、中游和下游)、石化、採礦、電力、農業、林業、基礎設施和水處理。我們在加拿大各地戰略性地設立了辦事處,並擁有一支專業的員工隊伍,提供維護、檢修、施工、磨損技術和環境服務,幫助我們的客戶將資源帶到我們的世界。有關 FLINT 的更多信息,請訪問或聯繫:
Barry Card Chief Executive Officer FLINT Corp. (587) 318-0997 investorrelations@flintcorp.com |
Jennifer Stubbs Chief Financial Officer FLINT Corp. |
巴里卡 首席執行官 弗林特公司 (587) 318-0997 investorrelations@flintcorp.com |
詹妮弗·斯塔布斯 首席財務官 弗林特公司 |
譯文內容由第三人軟體翻譯。