Sunora Foods Annual General and Special Meetings Results
CALGARY, ALBERTA / TheNewswire / July 6, 2018 - Sunora Foods Inc. (the “Corporation”) (TSX-V: SNF) announces the results of the Annual General and Special Meeting (“AGSM”) held on July 4, 2018 in Calgary, Alberta. All resolutions were passed at the AGSM with the results as follows:
Resolution |
Result (%) |
Set number of directors at four (4) |
98.62 |
Steve Bank |
98.20 |
James Lawson |
98.62 |
Alan Chan |
98.62 |
Eric Dahlberg |
98.62 |
Appointment of Auditors |
99.93 |
Stock Option Plan |
98.57 |
Sunora Foods Inc. has also completed the amalgamation of its wholly owned subsidiary Sunora Foods Ltd with Sunora Foods Inc. This amalgamation was executed to reduce future corporate filings (one filing versus two) and provide the opportunity to benefit from potential deferred tax assets held by Sunora Foods Ltd. The amalgamation was completed on July 4, 2018.
Sunora Foods is a Calgary, Alberta based food oil entity trading and supplying canola oil and other food oils in Canada and internationally under the “Sunora”, “Sunera” and numerous private label brands.
For further information, please contact:
Dean Stuart
Investor Relations
T: (403) 617-7609
Steve Bank
Chief Executive Officer and President
T: (403) 247-8300
Neither the TSX Venture nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture) accepts responsibility for the adequacy or accuracy of this release.