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Reklaim Announces Results of Annual General and Special Shareholders Meeting and Shareholder Approval of Omnibus Equity Incentive Plan
Reklaim Announces Results of Annual General and Special Shareholders Meeting and Shareholder Appr...
About this update from Reklaim Ltd
[{"type":"text","content":"\n \n \n \n Reklaim Announces Results of Annual General and Special Shareholders Meeting and Shareholder Approval of Omnibus Equity Incentive Plan\n \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.prntac{\nTEXT-ALIGN: CENTER\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n \n /FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION\n \n \n \n \n , OR DISSEMINATION DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO\n \n THE UNITED STATES\n \n ./\n \n \n \n \n \n \n NEW YORK\n \n \n ,\n \n \n Aug. 24, 2023\n \n \n /CNW/ -\n \n \n Reklaim\n \n \n Ltd. (OTCQB:\n \n \n MYIDF\n \n \n ) (TSXV:\n \n \n MYID\n \n \n ) (\"\n \n Reklaim\n \n \" or the \"\n \n Company\n \n \"), the destination for consumers to access and reclaim their data, is pleased to announce that all matters submitted to shareholders for approval at its annual general and special meeting of shareholders (the \"\n \n Meeting\n \n \") held on\n \n August 23\n \n , 2023 were approved. At the Meeting, all director nominees,\n \n \n \n Neil Sweeney\n \n \n \n ,\n \n Robert Fernicola\n \n ,\n \n Kevin Shea\n \n ,\n \n Brad Marks\n \n ,\n \n Andrew Elinesky\n \n , and\n \n Jason Maguire\n \n , were re-elected as directors of the Company. Shareholders also voted in favour of re-appointing MNP LLP as auditors of the Company for the ensuing year and authorized the board of directors of the Company to fix their remuneration.\n \n \n \n \n \n \n \n \n \n In addition, shareholders of the Company approved the Omnibus Equity Incentive Plan (the \"\n \n Omnibus Incentive Plan\n \n \") to replace the existing stock option plan. The Omnibus Incentive Plan is a \"rolling up to 10% and fixed up to 10%\" share-based compensation plan pursuant to which up to an aggregate of 10% of the Common Shares issued and outstanding may be reserved for issuance under it and any other security-based compensation plans of the Corporation, in the form of stock options, restricted share units (\"RSUs\"), deferred share units (\"DSUs\") and performance share units (\"PSUs\").  A copy of the Omnibus Incentiv...