Business
Kovo HealthTech Announces Results of its 2023 Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - December 11, 2023) - Kovo HealthTech Corporation (...
About this update from Kovo+ Holdings Inc
[{"type":"text","content":"Kovo HealthTech Announces Results of its 2023 Annual General and Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - December 11, 2023) - 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 2023 Annual General and Special Meeting (\"the Meeting\") of Shareholders, which was held on December 8, 2023.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 four. 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 November 2, 2023. Meeting ResultsThe detailed results of the Meeting were as follows:Number of DirectorsManagement's proposal to set the number of Directors at four (4) 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 AgainstSet at 438,729,37496.24%3.76% Election of DirectorsThe four (4) 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 AgainstDr. Peter Bak38,729,37496.24%3.76%Harp Gahunia 38,729,37496.24%3.76%Michael Steele40,242,027100%0Greg Noble 38,729,37496.24%3.76% 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 AgainstSRCO Professional Corporation, Chartered Accountants 38,729,37496.24%3.76% 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 dated November 2, 2023 was approved by a majority of ...