Business
Bri-Chem Announces Results of 2024 Annual General and Special Meeting
Edmonton, Alberta--(Newsfile Corp. - June 26, 2024) - Bri-Chem Corp. (TSX: BRY) ("Bri-Chem" or "...
About this update from Bri-chem Corp.
[{"type":"text","content":"Bri-Chem Announces Results of 2024 Annual General and Special MeetingEdmonton, Alberta--(Newsfile Corp. - June 26, 2024) - Bri-Chem Corp. (TSX: BRY) (\"Bri-Chem\" or \"Company\"), a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 9, 2024, were elected as directors of the Company at its annual general and special meeting held on June 20, 2024.The detailed results of the vote are set out below:MotionsNumber of SharesPercentage of Votes CastForAgainstWithheld/ AbstainForAgainstWithheld/ AbstainNumber of Directors7,738,98653,027 0 99.32%0.68%0.00%Don Caron 7,478,300 0 111,434 98.53%0.00%1.47%Eric Sauze 7,497,234 0 92,500 98.78%0.00%1.22%Brian Campbell 7,497,234 0 92,500 98.78%0.00%1.22%Albert Sharp 7,497,234 0 92,500 98.78%0.00%1.22%Appointment of Auditors 7,752,514 0 39,500 99.49%0.00%0.51%Approval of Unallocated Stock Options 7,464,600 125,134 0 98.35%1.65%0.00% As noted above, the appointment of Kingston Ross Pasnak LLP, as the Company's independent auditors was approved along with fixing the number of directors of the Company at four, and the unallocated Stock Options issuable under the Company's Stock Option Plan are approved and authorized until June 20, 2027.About Bri-ChemBri-Chem has established itself, through a combination of strategic acquisitions and organic growth, as the North American industry leader for wholesale distribution and blending of oilfield drilling, completion, stimulation and production chemical fluids. We sell, blend, package and distribute a full range of drilling fluid products from 25 strategically located warehouses throughout Canada and the United States. Additional information about Bri-Chem is available at www.sedarplus.ca or at Bri-Chem's website at www.brichem.com.To receive Bri-Chem news updates send your email to [email protected]. For further information, please contact:Tony Pagnucco CPA, CABri-Chem Corp.CFOT: (780) 571-8587E: [email protected] Statements Certain statements contained in this press release constitute forward-looking information or forward-looking statements (collectively, \"forward-looking statements\"). These statements relate to future events or future performance. The use of any of the words \"could\", \"intend\", \"expect\", ...