Unisync Announces Results of AGM
March 08 2022 - 6:11PM
Unisync Corp. (“Unisync") (TSX:"UNI")
(OTCQX:“USYNF”) announces the voting results of the Annual General
Meeting of its shareholders held on March 8, 2022 in Vancouver,
British Columbia.
The following seven nominees were re-elected as
directors of the Company by the following votes:
Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
Bruce W. Aunger |
6,168,305 |
86.04% |
1,000,693 |
13.96% |
Douglas F. Good |
6,169,494 |
86.06% |
999,504 |
13.94% |
Darryl R. Eddy |
6,161,305 |
85.94% |
1,007,693 |
14.06% |
C. Michael O’Brian |
6,169,494 |
86.06% |
999,504 |
13.94% |
Joel R. McLean |
7,168,998 |
100% |
0 |
0% |
C. Scott Shepherd |
7,168,998 |
100% |
0 |
0% |
Tim Gu |
6,169,494 |
86.06% |
999,504 |
13.94% |
|
|
|
|
|
Shareholders approved, for a further period of
three years, all unallocated stock options issuable pursuant to the
Company’s Stock Option Plan by the following vote:
Votes For |
Percent |
Votes Against |
Percent |
6,169,494 |
86.06% |
999,504 |
13.94% |
In addition, MNP LLP was re-appointed as the
auditor for the Company.
On Behalf of the Board of Directors
Douglas F. GoodExecutive Chairman
Investor relations contact:Douglas F Good at
778-370-1725Email: dgood@unisyncgroup.com
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