Le Lézard
Classified in: Business
Subject: PER

Wall Financial Corporation announces results of annual general meeting


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


These press releases may also interest you

at 22:57
Halozyme Therapeutics, Inc. (the "Company"), a biotechnology company focused on novel biological and drug delivery approaches, today announced the pricing of $400.0 million aggregate principal amount of its convertible senior notes due 2024 (the...

at 22:30
Questerre Energy Corporation ("Questerre" or the "Company") reported a net profit of $1.33 million and production of just over 2,300 boe/d for the third quarter ended September 30, 2019. Michael Binnion, President and Chief Executive Officer of...

at 21:49
Strong 9.4% Multisector growth YoY drove a 3.0% consolidated revenue expansion ?  Multisector revenue growth across all regions. Shares of Multisector up 2.4 p.p. YTD to 63.7% of total ?  Revenue expansion driven by fast-growing verticals:...

at 20:43
Ceres Global Ag Corp. ("Ceres" or the "Corporation") today announced its financial and operating results for the quarter ended September 30, 2019. All amounts are in U.S. currency unless otherwise noted. CEO Commentary"Q1 2020 marked a strong start...

at 20:18
Hagens Berman urges Cintas Corporation investors who have suffered losses to submit their losses now to learn if they qualify to recover their investment losses.  The firm has opened an investigation into Cintas and investors may have valuable...

at 20:02
TSX VENTURE COMPANIES CONIC METALS CORP. ("NKL")BULLETIN TYPE:  New Listing-SharesBULLETIN DATE: November 13, 2019 TSX Venture Tier 1 Company Effective at the opening, Friday, November 15, 2019 the shares of the Company will commence trading on TSX...



News published on 14 june 2019 at 19:25 and distributed by: