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Hypercharge Announces Results from Annual General and Special Meeting of Shareholders, and Engagement of Investor Relations Providers
Vancouver, British Columbia--(Newsfile Corp. - September 21, 2023) - Hypercharge Networks Corp....
About this update from Hypercharge Networks Corp.
[{"type":"text","content":"Hypercharge Announces Results from Annual General and Special Meeting of Shareholders, and Engagement of Investor Relations ProvidersVancouver, British Columbia--(Newsfile Corp. - September 21, 2023) - Hypercharge Networks Corp. (NEO: HC) (OTCQB: HCNWF) (FSE: PB7) (the \"Company\" or \"Hypercharge\"), a leading, smart electric vehicle (EV) charging solutions provider, is announcing the final voting results from its annual general and special meeting of shareholders (the \"Meeting\") held on September 14, 2023. A total of 12,787,200 common shares were represented at the Meeting, representing 18.69% of the 68,416,471 issued and outstanding common shares as at the record date on August 2, 2023.Each of the nominees proposed for election as a director as listed in the Company's management information circular dated August 2, 2023, was elected by a majority of votes to serve until the next annual meeting or until a successor is elected or appointed, as detailed below:Name of NomineeVotes For%Votes Withheld%David Bibby12,651,77199.00127,6690.99Liam Firus12,648,29698.97131,1441.03Bronson Peever12,650,61898.99128,8221.01Vitaly Golomb12,744,50099.7334,9400.27Trent Kitsch12,742,56999.7136,8710.29Shahab Samimi12,743,36699.7236,0740.28 The motion with respect to the appointment of the Company's auditor, Crowe MacKay LLP was approved by a majority of votes. A total of 12,742,594 (99.71%) votes were cast in favour, with 36,846 (0.29%) votes withheld.The motion with respect to the approval of the amendment to the equity incentive plan was also supported by a majority of votes, with a total of 12,515,703 (97.94%) votes cast in favour, and 263,737 (2.06%) votes against.Engagement of Investor Relations ProvidersHypercharge is also announcing it has engaged third-party investor relations providers, Sideways Frequency, LLC (\"Sideways Frequency\") and Marco Messina Consulting (\"Marco Messina\"), to create and develop digital marketing campaigns and other related services to assist the Company in enhancing its online profile with the global investment community.Sideways Frequency is a limited liability company existing under the laws of the State of Utah with an office at 1389 Center Dr, Park City, Utah, 84098, USA. The agreement with Sideways Frequency (the \"Sideways Agreement\") was signed on August 28, 2023, for a term of 7 weeks as of...