UNISYNC Announces Voting Results of AGM
UNISYNC Announces Voting Results of AGM
Former director Bruce Aunger who has been a valuable member of the board since November of 2005, provided notice of his resignation prior to the meeting. We want to thank Bruce for his valuable contribution to the board over close to 20 years and wish him well in his future endeavours.TORONTO, March 12, 2025 (GLOBE NEWSWIRE) -- Unisync Corp. ("Unisync") (TSX:"UNI") (OTC:"USYNF") announces the voting results of the Annual General Meeting of its shareholders held today in Vancouver, British Columbia.
多倫多，2025年3月12日（環球新聞）—— Unisync CORP.（"Unisync"）（TSX:"UNI"）（場外交易:"USYNF"）宣佈今天在不列顛哥倫比亞省溫哥華舉行的股東年度大會的投票結果。
The following five existing directors were reelected as directors of the Company for the ensuing year by the following votes out of a total of 7,153,982 shares voted, representing 37.63% of total shares outstanding:
以下五位現任董事在公司接下來的年度中被重新選爲董事，投票結果如下，共計7,153,982股投票，代表37.63%的流通股份：
| Nominee | Votes For | Percent | Votes Withheld | Percent |
| Darryl R. Eddy | 7,049,082 | 99.53% | 33,300 | 00.47% |
| Douglas F. Good | 6,255,497 | 88.32% | 826,885 | 11.68% |
| Tim Gu | 6,288,797 | 88.79% | 793,585 | 11.21% |
| Joel R. McLean | 7,082,382 | 100.00% | 0 | 00.00% |
| Michael Rossi | 7,082,382 | 100.00% | 0 | 00.00% |
| 提名人 | 投票支持 | 百分比 | 棄權票 | 百分比 |
| 達里爾·R·埃迪 | 7,049,082 | 99.53% | 33,300 | 00.47% |
| 道格拉斯·F·古德 | 6,255,497 | 88.32% | 826,885 | 11.68% |
| TIM Gu | 6,288,797 | 88.79% | 793,585 | 11.21% |
| 喬爾·R·麥克林 | 7,082,382 | 100.00% | 0 | 00.00% |
| 邁克爾·羅西 | 7,082,382 | 100.00% | 0 | 00.00% |
In addition, MNP LLP was re-appointed as the auditor of the Company for the ensuing year and the Company's unallocated stock options issuable pursuant to the Corporation's stock option plan was approved for a further period of three years.
此外，MNP LLP被重新任命爲公司在接下來一年中的核數師，並且公司的未分配股票期權根據公司的股票期權計劃獲批延續三年。
Former director Bruce Aunger who has been a valuable member of the board since November of 2005, provided notice of his resignation prior to the meeting. We want to thank Bruce for his valuable contribution to the board over close to 20 years and wish him well in his future endeavours.
前董事布魯斯·昂傑自2005年11月以來一直是董事會的寶貴成員，在會議之前提前通知了他的辭職。我們要感謝布魯斯在近20年的時間裏對董事會的寶貴貢獻，並祝願他在未來的事業中一切順利。
On Behalf of the Board of Directors
代表董事會
Douglas F. Good
CEO
道格拉斯·F·古德
首席執行官
Investor relations contact:
Douglas F Good at 778-370-1725 Email: dgood@unisyncgroup.com
投資者關係聯繫：
道格拉斯·F·古德，電話：778-370-1725，郵箱：dgood@unisyncgroup.com
譯文內容由第三人軟體翻譯。
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