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Gatekeeper Announces Annual General Meeting Results

(TheNewswire) Abbotsford, BC – TheNewswire - May 9, 2023 - Gatekeeper System...

articleGatekeeper Systems, Inc.May 9, 20233/company/gatekeeper-systems-inc/news/gatekeeper-announces-annual-general-meeting-results
Gatekeeper Announces Annual General Meeting Results

About this update from Gatekeeper Systems, Inc.

[{"type":"text","content":"Gatekeeper Announces Annual General Meeting Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Abbotsford, BC –\n \n \n TheNewswire -\n \n \n May 9, 2023 - Gatekeeper Systems Inc.\n(‘Gatekeeper’ or the ‘Company’) (TSXV:GSI) (OTC:GKPRF)\n(FSE:1GK)\n \n \n a video and data solutions provider\nfor public transportation and smart cities, is pleased to announce\nthat the shareholders of the Company approved all matters at its\nannual general meeting (the “Meeting”) held on May 8, 2023.\n \n \n \n \n The total number of common shares represented by\nshareholders present in person and by proxy at the meeting was\n16,913,977 representing 18.51% of Gatekeeper's issued and outstanding\ncommon shares as of the record date.\n \n \n \n \n All of the matters put forward before shareholders for\nconsideration and approval as set out in the Company’s notice of\nmeeting and management information circular, dated April 6, 2023, were\napproved by the requisite majority of votes cast at the Meeting. In\nparticular, shareholders approved the re-election of all director\nnominees to hold office until the next annual meeting of shareholders\nor until their successors are elected or appointed. Results of the\nvote for the election of directors at the Meeting are set out as\nfollows:\n \n \n \n \n \n \n \n Nominee\n \n \n \n \n \n \n # of Votes For\n \n \n \n \n \n \n # of Votes Withheld\n \n \n \n \n \n \n % of Votes Cast For\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Douglas Dyment\n \n \n \n \n \n \n 15,279,074\n \n \n \n \n \n \n 72,402\n \n \n \n \n \n \n 99.53%\n \n \n \n \n \n \n \n \n David Stumpo\n \n \n \n \n \n \n 15,276,773\n \n \n \n \n \n \n 74,703\n \n \n \n \n \n \n 99.51%\n \n \n \n \n \n \n \n \n Charlie Bruce\n \n \n \n \n \n \n 15,276,273\n \n \n \n \n \n \n 75,203\n \n \n \n \n \n \n 99.51%\n \n \n \n \n \n \n \n \n Colin Sutherland\n \n \n \n \n \n \n 15,271,273\n \n \n \n \n \n \n 80,203\n \n \n \n \n \n \n 99.48%\n \n \n \n \n \n \n \n Shareholders also approved the following items of\nbusiness before the Meeting:\n \n \n \n \n \n \n setting the number of directors at four;\n \n \n \n \n \n \n the re-adoption and re-approval of the Company’s\nrolling stock option plan in accordance ...

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