Subject: ANNUAL MEETINGS
Ether Capital Announces Annual Meeting Voting Results
TORONTO, June 18, 2020 (GLOBE NEWSWIRE) -- Ether Capital Corporation ("Ether Capital", "ETHC" or the "Company") (NEO: ETHC) announced today that each of the ten director nominees proposed in the Company's management information circular dated May 19, 2020 (the "Circular") was elected at yesterday's annual meeting of shareholders (the "Meeting") to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed, unless such office is earlier vacated in accordance with the Company's by-laws. The percentage of votes cast "for" or "withheld" from the vote are set forth below opposite the name of each elected director based on proxies received.
| DIRECTOR | FOR | WITHHELD | ||||
| Brian Mosoff | 1,606,476 | 99.18 | % | 13,266 | 0.82 | % |
| Stefan Coolican | 1,617,742 | 99.88 | % | 2,000 | 0.12 | % |
| Som Seif | 1,607,742 | 99.26 | % | 12,000 | 0.74 | % |
| Benjamin Roberts | 1,616,492 | 99.80 | % | 3,250 | 0.20 | % |
| John Ruffolo | 1,617,726 | 99.88 | % | 2,016 | 0.12 | % |
| Joey Krug | 1,616,476 | 99.80 | % | 3,266 | 0.20 | % |
| Boris Wertz | 1,617,742 | 99.88 | % | 2,000 | 0.12 | % |
| Liam Horne | 1,616,476 | 99.80 | % | 3,266 | 0.20 | % |
| Colleen McMorrow | 1,617,726 | 99.88 | % | 2,016 | 0.12 | % |
| Camillo di Prata | 1,617,726 | 99.88 | % | 2,016 | 0.12 | % |
The Company also announced that KPMG LLP was re-appointed as independent auditors of the Company and the directors of the Company were authorized to fix their remuneration. The percentage of votes cast "for" or "withheld" from the vote are set forth below.
| FOR | WITHHELD | ||||
| 1,720,105 | 99.88 | % | 2,016 | 0.12 | % |
The results of these matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on June 17, 2020.
About Ether Capital Corporation
Ether Capital is a Toronto-based technology company whose long term objective is to become the central business and investment hub for the Ethereum and Web 3 ecosystem. Ether Capital has invested in Ethereum's native utility token "Ether" as a strategic asset, and selectively invests in projects, protocols and businesses that leverage the Ethereum ecosystem and Web 3 technologies. Founded by a highly experienced Board of Directors and management team, Ether Capital has the experience and relationships to support businesses and invest in industry-shifting disruptive technologies. For more information, visit http://ethcap.co/.
Further Information
For further information concerning this press release, please contact:
| Brian Mosoff Chief Executive Officer Ether Capital 1-416-583-5541 http://ethcap.co/ | Stefan Coolican President and Chief Financial Officer Ether Capital 1-416-583-5541 http://ethcap.co/ |
This press release is not an offer of securities for sale in the United States, and the securities described in this press release may not be offered or sold in the United States absent registration or an exemption from registration. The securities have not been and will not be registered under the United States Securities Act of 1933. The NEO Exchange does not accept responsibility for the adequacy or accuracy of this release.
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