Business
Kovo HealthTech Announces Results of Its 2022 Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - August 18, 2022) - Kovo HealthTech Corporation ...
About this update from Kovo+ Holdings Inc
[{"type":"text","content":"Kovo HealthTech Announces Results of Its 2022 Annual General and Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - August 18, 2022) - Kovo HealthTech Corporation (TSXV: KOVO) (the \"Company\" \"Kovo\") — a leader in healthcare technology and Billing-as-a-Service — is pleased to announce the results of its 2022 Annual General and Special Meeting (\"the Meeting\") of Shareholders, which was held on August 17, 2022.Shareholders unanimously re-elected Kovo's Board of Directors nominees, appointed SRCO Professional Corporation, Chartered Accountants as the Company's auditor — and voted to set the Company's Board of Directors at three. Shareholders also approved proposed amendments to the Company's Equity Incentive Plan as described and pre-circulated in the Company's management information circular dated July 12, 2022. Meeting ResultsThe detailed results of the Meeting were as follows:Number of DirectorsManagement's proposal to set the number of Directors at three (3) was approved by a majority of the votes cast by shareholders present or represented by proxy at the Meeting as follows:Number of DirectorsVotes For% of Votes For% of Votes Against% Votes Withheld/AbstainSet at 316,212,63499.99%.01%0% Election of DirectorsThe three (3) nominees for Director that were proposed by management of the Company were elected by a majority of the votes cast by shareholders present or represented by proxy at the Meeting. The votes cast for each nominee were as follows:Director NomineesVotes For% of Votes For% of Votes Against% of Votes Withheld/AbstainDr. Peter Bak16,142,63499.56%0%.44%Harp Gahunia 16,212,63499.99%0%.01%Greg Noble 16,142,63499.56%0%.44% Appointment of AuditorSRCO Professional Corporation, Chartered Accountants, was appointed as the Company's auditor by a majority of the votes cast by shareholders present or represented by proxy at the Meeting, and Directors were authorized to fix the auditors' compensation. The votes were cast as follows:Auditor Votes For% of Votes For% Votes Against% of Votes Withheld/AbstainSRCO Professional Corporation, Chartered Accountants16,209,63499.97%0%.03% Amendments to the Company's Equity Incentive Plan Management's proposed amendments to the Company's Equity Incentive Plan as described in the Company's management information circular date...