Le Lézard
Classified in: Business
Subjects: CALENDAR OF EVENTS, ANNUAL MEETINGS, BOARD OF DIRECTORS, SHAREHOLDER RIGHTS PLANS, SHAREHOLDER RIGHTS PLANS

Unisync Announces Results of AGM


VANCOUVER, British Columbia, May 30, 2019 (GLOBE NEWSWIRE) -- Unisync Corp. (the "Company") (TSX: "UNI") announces the voting results of the Annual and Special Meeting of its shareholders held on May 29, 2019 in Vancouver, British Columbia.

The following six nominees were re-elected as directors of the Company by the following votes:

         
Nominee Votes For Percent Votes Withheld Percent
Bruce W. Aunger 6,059,752 93.98% 388,279 6.02%
Douglas F. Good 6,060,046 93.98% 387,985 6.02%
Darryl R. Eddy 6,060,046 93.98% 387,985 6.02%
C. Michael O'Brian 6,060,046 93.98% 387,985 6.02%
Joel R. McLean 6,448,031 100% 0 0%
Christian Turgeon 6,060,046 93.98% 387,985 6.02%
         

In addition, MNP LLP was re-appointed as the auditor for the Company and the Amended Stock Option Plan was adopted and approved, reserving thereunder 10% of the outstanding Common Shares of the Company from time to time for the grant of options.

On Behalf of the Board of Directors

Douglas F. Good, Executive Chairman

Investor relations contact:
Douglas F Good at 778-370-1725
Email: [email protected]


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