Bravo Announces Voting Results of Annual General and Special Meeting of Shareholders
A total of 92,860,246 common shares were represented at the meeting, representing 85.55% of the issued and outstanding shares of the Company at the record date.
All matters presented for approval at the Meeting were approved by shareholders, as detailed below.
Number of Directors
Results of voting for the resolution to set the number of directors to be elected at four (4) were as follows:
Votes For |
% Vote For |
Votes Withheld/Abstained |
% Withheld/Abstained |
92,808,426 |
99.94 |
51,820 |
0.06 |
Election of Directors
The following four individuals were elected as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed, with the votes being cast by ballot were as follows:
|
Votes For |
% Vote For |
Votes Withheld/Abstained |
% Withheld/Abstained |
|
90,964,552 |
99.99 % |
720,800 |
0.79 |
Stuart |
90,964,552 |
99.21 % |
720,800 |
0.79 |
|
90,964,552 |
99.21 % |
720,897 |
0.79 |
|
91,684,452 |
100.00 % |
800 |
0.00 |
Appointment of Auditor
Results of voting for the resolution to approve
Votes For |
% Vote For |
Votes Withheld/Abstained |
% Withheld/Abstained |
92,808,426 |
99.94 |
51,820 |
0.06 |
|
|
|
|
Amended Stock Option Plan
Results of voting by disinterested shareholders for the resolution to approve the Amended Stock Option Plan were as follows:
Votes For |
% Vote For |
Votes Withheld/Abstained |
% Withheld/Abstained
|
32,385,079* |
99.95 |
16,372 |
0.05 |
* Excluding 56,283,901 shares held by Insiders |
About
Bravo is a Canadian and
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