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Everyday People Financial Announces Voting Results of its Annual and Special Meeting of Shareholders and Annual Approval of its Omnibus Share Incentive Plan
Edmonton, Alberta--(Newsfile Corp. - September 30, 2025) - Everyday People Financial Corp. (TSXV...
About this update from Everyday People Financial Inc
[{"type":"text","content":"Everyday People Financial Announces Voting Results of its Annual and Special Meeting of Shareholders and Annual Approval of its Omnibus Share Incentive PlanEdmonton, Alberta--(Newsfile Corp. - September 30, 2025) - Everyday People Financial Corp. (TSXV: EPF) (OTCQB: EPFCF) (\"Everyday People\" or the \"Company\"), a technology-driven financial services provider, is pleased to announce the results of voting at its annual and special meeting of shareholders (the \"Meeting\") held virtually on Monday, September 29, 2025. Each of the matters set out in the Notice of Annual Meeting of Shareholders and Management Information Circular dated August 29, 2025 (the \"Circular\") was approved by the shareholders as follows:Election of DirectorsThe following seven director nominees listed in the Circular were elected as directors of the Company to hold office until the close of the next annual meeting of shareholders of the Company or until his or her successor is duly elected or appointed:David GuebertNitin KaushalGraham RankinBarret ReykdalGordon ReykdalScott SinclairAmy ter HaarAppointment of Independent AuditorsMNP LLP was appointed to serve as the Company's auditor until the next annual meeting of shareholders of the Company, or until a successor is otherwise appointed, and the Board of Directors of the Company was authorized to fix the renumeration of the auditors. Annual Approval of Omnibus Share Incentive PlanThe Company's Omnibus Share Incentive Plan (the \"Plan\") was ratified and approved by a majority of disinterested shareholders of the Company. The Plan is subject to final approval of the TSX Venture Exchange. The Company's Plan provides for the grant of options (\"Options\"), restricted share units (\"RSUs\"), performance share units (\"PSUs\" and together with the RSUs, \"Share Units\") and deferred share units (\"DSUs\" and together with the Options and Share Units, \"Awards\"). The Plan includes a \"rolling\" stock option plan component that sets the maximum number of common shares in the capital of the Company (\"Common Shares\") reserved for issuance, in the aggregate, pursuant to the exercise of Options granted thereunder, together with the number of Common Shares reserved for issuance pursuant to the settlement of Share Units and DSUs granted under the Plan and the number of Common Shares reserved for issuance pursuant ...