VANCOUVER, June 14, 2019
/CNW/ - Wall Financial Corporation (the "Company") hereby
announces the voting results from its annual general meeting of
shareholders held on June 13, 2019 in Vancouver, British Columbia (the
"AGM").
A total of 14,628,743 shares were represented at the meeting,
being 43.08% of the Company's issued and outstanding common
shares. Shareholders voted in favour of all matters brought
before the AGM, including the appointment of auditors for the
ensuing year and the authorization of the directors to fix the
remuneration payable to the auditors and the election of
management's nominees as directors.
Director Voting
Detailed results of the proxy votes for the election of
directors are provided below:
|
Director
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Barton Brett
Finlay
|
14,285,943
(100.00%)
|
0
(0.00%)
|
|
David
Gruber
|
14,285,943
(100.00%)
|
0
(0.00%)
|
|
Robert
King
|
14,284,943
(99.99%)
|
1,000
(0.01%)
|
|
Michael
Redekop
|
14,284,943
(99.99%)
|
1,000
(0.01%)
|
|
Peter
Ufford
|
14,285,943
(100.00%)
|
0
(0.00%)
|
|
Bruno Wall
|
14,284,943
(99.99%)
|
1,000
(0.01%)
|
Appointment of Mr. Sascha
Voth
In addition, the board of directors have appointed Sascha Voth, the Company's General Manager and
Vice President of Hotel Operations, to the Company's board of
directors. Mr. Voth will hold office until the conclusion of the
next annual general meeting of the Company at which directors are
elected, unless his office is earlier vacated.
SOURCE Wall Financial Corporation