Decisive Dividend Corporation Announces Voting Results for 2021 Annual General and Special Meeting of Shareholders
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Kelowna, British Columbia – TheNewswire - September 24, 2021 - 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 23, 2021 (the “2021 AGM”).
A total of 4,657,206 common shares representing 38.9% of the Corporation’s issued and outstanding shares were voted in connection with the 2021 AGM. Shareholders approved all items of business before the 2021 AGM, including the election of directors as follows:
|
Nominee |
# Votes For |
% For |
# Votes Withheld |
% Withheld |
|
James Paterson |
4,647,597 |
99.8% |
9,609 |
0.2% |
|
Terry Edwards |
4,654,726 |
99.9% |
2,480 |
0.1% |
|
Michael Conway |
4,645,414 |
99.7% |
11,792 |
0.3% |
|
Timothy Pirie |
4,651,546 |
99.9% |
5,660 |
0.1% |
|
Bruce Campbell |
4,588,255 |
98.5% |
68,951 |
1.5% |
|
Warren Matheos |
4,645,334 |
99.7% |
11,872 |
0.3% |
|
Robert Louie |
4,589,975 |
98.6% |
67,231 |
1.4% |
|
Peter Jeffrey |
4,648,260 |
99.8% |
8,946 |
0.2% |
|
Jeff Schellenberg |
4,654,746 |
99.9% |
2,460 |
0.1% |
In terms of the other results of the 2021 AGM, shareholders approved:
-
(i)the fixing of the number of directors of the Corporation at nine (9);
-
(ii)the re-appointment of the auditors of the Corporation for the ensuing year;
-
(iii)the 10% “rolling” stock option component of the equity incentive plan; and
-
(iv)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
#201, 1674 Bertram Street
Kelowna, BC V1Y 9G4
Telephone: (250) 870-9146
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