Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS
CHAR Technologies Annual and Special Meeting Results
TORONTO, May 02, 2022 (GLOBE NEWSWIRE) -- CHAR Technologies Ltd. ("CHAR Technologies" or the "Company") (TSX Venture Exchange: YES) announces results from its Annual and Special Meeting ("ASM") held on April 28th, 2022, in Toronto, Ontario. At the ASM, shareholders approved the following resolutions: Election of Directors, Appointment of Auditor and Approval of Amended and Restated Omnibus Plan.
The Company also presented a summary of 2021 highlights and discussed current and future business operations. CHAR Technologies also hosted guest speaker Diane Brady, a veteran business journalist who provides editorial insights focused on C-suite and entrepreneurial networks.
A replay of the ASM can be viewed at the following link: https://chartechnologies.com/video-replay-2022-char-annual-general-meeting/
A total of 29,918,902 common shares were voted at the ASM representing 36.0% of the total outstanding common shares.
Results of Annual and Special Meeting
| Director Nominee | For (%) | Withhold (%) |
| William White | 99.8 | 0.2 |
| Eric Beutel | 99.8 | 0.2 |
| James Sbrolla | 99.8 | 0.2 |
| Benj Gallander | 99.8 | 0.2 |
| Jane Pagel | 99.8 | 0.2 |
| Nik Nanos | 99.8 | 0.2 |
| Paul Pellegrini | 99.8 | 0.2 |
| Hugh Cleland | 99.8 | 0.2 |
| For (%) | Withhold (%) | |
| Appointment of Auditor | 99.8 | 0.2 |
| For (%) | Withhold (%) | |
| Approval of Amended and Restated Omnibus Plan | 97.5 | 2.5 |
| For (%) | Withhold (%) | |
| Approval of Amended and Restated Omnibus Plan (Majority of Minority) | 95.5 | 4.5 |
About CHAR Technologies
CHAR Technologies Ltd. is a cleantech development and services company, specializing in organic waste pyrolysis and biocarbon development, custom equipment for industrial air and water treatment, and providing services in environmental management, site investigation and remediation, engineering, environmental compliance and resource efficiency.
For further information, please contact:
| Andrew White | Mark Korol | |
| Chief Executive Officer | Chief Financial Officer | |
| CHAR Technologies Ltd. | CHAR Technologies Ltd. | |
| E: [email protected] | E: [email protected] | |
| T: 866 521-3654 | ||
| Website: www.chartechnologies.com |
Neither the TSX Venture Exchange nor its Regulation Service Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy of this news release.
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