Decisive Dividend Corporation Announces Voting Results for 2022 Annual General and Special Meeting of Shareholders
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September 23, 2022 – TheNewswire - Kelowna, British Columbia - Decisive Dividend Corporation (TSXV:DE) (“Decisive” or the “Corporation”) announced today the voting results on the election of directors from its annual general and special meeting of shareholders held on September 22, 2022 (the “2022 AGM”).
A total of 4,902,625 common shares representing 39% of the Corporation’s issued and outstanding shares were voted in connection with the 2022 AGM. Shareholders approved all items of business before the 2022 AGM, including the election of directors as follows:
|
Nominee |
# Votes For |
% For |
|
James Paterson |
4,898,062 |
99.9% |
|
Terry Edwards |
4,836,667 |
98.7% |
|
Michael Conway |
4,881,022 |
99.6% |
|
Timothy Pirie |
4,479,577 |
91.4% |
|
Bruce Campbell |
4,843,122 |
98.8% |
|
Warren Matheos |
4,836,392 |
98.6% |
|
Robert Louie |
4,896,062 |
99.9% |
|
Peter Jeffrey |
4,896,062 |
99.9% |
|
Jeff Schellenberg |
4,889,062 |
99.7% |
In terms of the other results of the 2022 AGM, shareholders approved:
1. the fixing of the number of directors of the Corporation at nine;
2. the re-appointment of the auditors of the Corporation for the ensuing year;
3. the amended equity incentive plan; and
4. the amended employee share purchase plan.
About Decisive Dividend Corporation
Decisive Dividend Corporation is an acquisition-oriented company, focused on opportunities in manufacturing. The Corporation’s purpose is to be the sought-out choice for exiting legacy-minded business owners, while supporting the long-term success of the businesses acquired, and through that, creating sustainable and growing shareholder returns. The Corporation uses a disciplined acquisition strategy to identify already profitable, well-established, high quality manufacturing companies that have a sustainable competitive advantage, a focus on non-discretionary products, steady cash flows, growth potential and established, strong leadership.
For more information on Decisive, or to sign up for email notifications of Corporation press releases, please visit www.decisivedividend.com.
FOR FURTHER INFORMATION PLEASE CONTACT:
Jeff Schellenberg, Chief Executive Officer
#260 – 1855 Kirschner Road
Kelowna, BC V1Y 4N7
Telephone: (250) 870-9146
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