Business
SIQ Mountain Industries Inc. Announces Annual General Meeting Results
(TheNewswire) Vancouver, British Columbia, – TheNewswire – March 10 ...
About this update from Siq Mountain Industries Inc
[{"type":"text","content":"SIQ Mountain Industries Inc. Announces Annual General Meeting Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Vancouver, British\nColumbia,\n \n \n –\n \n \n TheNewswire\n– March 10\n \n \n th\n \n \n , 2023 -\n \n \n SiQ Mountain Industries Inc.\n(\n \n \n NEX:SIQ.H\n \n \n ) (the “\n \n \n Company\n \n \n ” or “\n \n \n SiQ\n \n \n ”) is pleased to\nannounce the detailed voting results from the Annual General Meeting\nheld on March 9, 2023 (the “\n \n \n Meeting\n \n \n ”).\n \n \n \n \n A total of 5,141,400 common shares of the 25,133,433\ncommon shares outstanding at the record date were voted at the\nMeeting, representing 20.46% of the issued and outstanding common\nshares of the Company at the record date.\n \n \n \n \n Election of Directors\n \n \n \n \n Each of the following nominees set forth in the\nCompany’s management information circular dated April 20, 2022, was\nelected as a director of the Company to hold office until the next\nannual meeting of shareholders or until their successors are elected\nor appointed:\n \n \n \n \n \n \n \n Nominee\n \n \n \n \n \n \n % Votes For\n \n \n \n \n \n \n % Votes Withheld\n \n \n \n \n \n \n \n \n James R. Bond\n \n \n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n \n \n Richard Lee\n \n \n \n \n \n \n 95.86\n \n \n \n \n \n \n 4.14\n \n \n \n \n \n \n \n \n Kathy Love\n \n \n \n \n \n \n 97.41\n \n \n \n \n \n \n 2.59\n \n \n \n \n \n \n \n At the Meeting the shareholders also approved the\nreappointment of DeVisser Gray LLP, Chartered Professional Accountants\nas the auditors of the Company, and authorized the Company’s board\nof directors to fix the auditors remuneration.  The shareholders also\nratified and approved the Company’s 10% rolling Stock Option\nPlan.\n \n \n \n \n At a meeting of the Board of Directors held following\nthe Meeting, James R. Bond was appointed President and Chief Executive\nOfficer and Richard Lee was appointed Chief Financial Officer and\nCorporate Secretary.\n \n \n \n \n The Company has also changed the name of its wholly\nowned subsidiary to SiQ Mountain Studios Inc.\n \n \n \n \n \n \n About\nSiQ Mountain Industries\n \n \n \n \n For a more complete business and financial ...