Business
ViveRE Announces Results of Annual Meeting
ViveRE Announces Results of Annual Meeting Canada NewsWire HALIFAX, June 24, 201...
About this update from Nexliving Communities Inc
[{"type":"text","content":"\n\n\n\nViveRE Announces Results of Annual Meeting\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nHALIFAX, June 24, 2019\n\n\n\nHALIFAX, June 24, 2019 /CNW/ - ViveRE Communities Inc. (TSX.V: VCOM) (\"ViveRE\" or the \"Corporation\") announces the results of its annual and special meeting of Shareholders (the \"Meeting\") held on May 31, 2019 in Halifax, Nova Scotia.\n\n \n \n\n \nAt the meeting, all resolutions were passed with the required majority:\nThe shareholders elected Mike Anaka, Jeffrey Dean, Kent Farrell, Drew Koivu, David Pappin, Dr. Brian Ramjattan and Richard Turner directors of the Corporation; The shareholders re-appointed KPMG, LLP, Chartered Accountants as auditors of the Corporation to hold office until the next annual meeting of shareholders; The shareholders approved a resolution re-approving the Corporation's incentive stock option plan; Disinterested shareholders approved a special resolution approving the Corporation's deferred share unit plan; The shareholders approved a special resolution approving the amendment to the Corporation's Articles of Incorporation to allow the Corporation's registered office to be situated in Nova Scotia instead of British Columbia; Disinterested shareholders approved a special resolution to issue 1,318,036 common shares of the Corporation to companies controlled by officers and directors of the Corporation and to one director of the Corporation to settle in aggregate $168,165 of debt to the Corporation; and Disinterested shareholders approved a special resolution to issue 550,000 common shares of the Corporation to companies controlled by officers and directors of the Corporation and to one director of the Corporation to settle $110,000 of debt to the Corporation incurred during the three month period ended February 28, 2019, and to settle future consulting and advisory fees of $110,000 every three months through the issuance of common shares.Other Business\nThe Corporation announces that it has signed an agreement (the \"Agreement\") with Mackie Research Capital Corporation (\"Mackie\") to pr...