Business
Uniserve Announces Results of its Annual General Meeting Held Friday, February 7, 2025
(TheNewswire) Vancouver, BC – TheNewswire - February 11, 2025  –...
About this update from Uniserve Communications Corporation
[{"type":"text","content":"Uniserve Announces Results of its Annual General Meeting Held Friday, February 7, 2025\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, BC –\n \n\n TheNewswire -\n \n\n February 11, 2025  –\n \n\n Uniserve Communications Corporation (the “Company” or\n“Uniserve”) (TSXV: USS), Uniserve Communications Corporation (the\n“Company” or “Uniserve”) (TSXV: USS) wishes to announce the\nresults of the votes at its Annual General Meeting held Friday,\nFebruary 7, 2025.\n \n\n\n\n The Company currently has 26,841,256 common shares\nissued and outstanding.  A total of 36 shareholders voted\nrepresenting 66.30% of the total issued and outstanding shares.\n \n\n\n\n The Report of the Directors for the Company’s\nconsolidated financial statements for its May 31, 2024 fiscal year end\nand the Auditors Report accompanying same were presented at the\nmeeting.\n \n\n\n\n Approval was given to setting the number of directors\nto be elected to the board for the ensuing year at six, with the\nre-appointment of Messrs. Earnest C. Beaudin, Kwin Grauer, Bikramjeet\n(Rony) Pawar, Bradley Scharfe, Zelong (Roger) He and nominee Graham\nJohnstone.\n \n\n\n\n Graham Johnstone is a Financial Risk Professional with\n20 years’ global experience in both risk management and commercial\nbanking across six countries.  Graham is a CFA Charterholder since\n2013 and earned a BCom, Entrepreneurship from Royal Roads University\nin 2002.\n \n\n\n\n The Company’s auditors, Dale, Matheson, Carr-Hilton,\nLabonte, were reappointed as the Auditors for the Company.\n \n\n\n\n The vote for the continuation of the Company’s Stock\nOption Plan, which is a rolling stock option plan as particularly\ndescribed in the Management Proxy Circular for the Meeting, did\nreceive shareholder approval with a vote of 99.97% for, and 0.03%\nagainst.  The Company will file its current plan with the TSX Venture\nExchange for approval, pursuant to TSX Policy 4.4, Security Based\nCompensation.\n \n\n\n\n The Company also wishes to announce that Walter\nSchultz, Director of the Company since November, 2016, did not stand\nfor re-election at the February 7, 2025 Annual General Meeting.  The\nBoard wishes to acknowledge and ...