Urbana Corporation ? Report of Voting Results Annual Shareholders' Meeting
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./
TORONTO, June 15, 2023 (GLOBE NEWSWIRE) -- Urbana Corporation (the "Corporation") (TSX & CSE: URB, URB.A) reports the results of the votes conducted at its Annual Meeting of Shareholders held on June 14, 2023.
ElectionofDirectors Each of the five nominee directors listed in the Corporation's management proxy circular dated April 28, 2023 was elected as a director. The vote was conducted by a show of hands. The voting results of the election of the five directors are set forth in the table below:
NameofNominee
For
Withheld
Thomas S. Caldwell
6,174,065 (95.38%)
299,029 (4.62%)
Beth Colle
6,425,987 (99.27%)
47,107 (0.73%)
George D. Elliott
6,145,351 (94.94%)
327,743 (5.06%)
Michael B. C. Gundy
6,145,356 (94.94%)
327,738 (5.06%)
Charles A.V. Pennock
6,178,814 (95.45%)
294,280 (4.55%)
Appointment ofAuditor Deloitte LLP was reappointed as the auditor of the Corporation to hold office until the close of the next Annual Meeting of Shareholders. The vote was conducted by a show of hands. The voting result of this appointment is set forth in the table below:
For
Withheld
6,437,567 (99.45%)
35,527 (0.55%)
On behalf of Urbana's Board of Directors, Thomas S. Caldwell, C.M.
For further information:
Elizabeth Naumovski Investor Relations (416) 595-9106 [email protected]
Ballistic Ventures, the venture capital firm dedicated exclusively to funding and incubating entrepreneurs and innovations in cybersecurity, today announced that two founding partners, Kevin Mandia and Barmak Meftah, will take the stage at the annual...
The Philadelphia Phillies and GHOST® are teaming up to bring even more energy to the club's electrifying fanbase in a new partnership that is the first of its kind in the major leagues.
The multi-year collaboration features GHOST®, a lifestyle brand...
Kimley-Horn, a premier engineering, planning, and design consultancy with offices across the country, added the team from VICUS, a female-led consulting firm specializing in urban planning, design, and environmental consulting. The integration of...
JR Automation, a wholly owned subsidiary of Hitachi, Ltd. (TSE: 6501), unveils a new brand strategy that is more aligned with the distinct values and capabilities that differentiate the company, while further positioning them for growth as the market...
North Island Credit Union Foundation has awarded 10 scholarships of $1,000 each to college-bound students in San Diego and Riverside Counties in its annual College Scholarship Program. Through the program, North Island Credit Union Foundation...
The Brattle Group has welcomed Federica Pietrogrande to the firm as a Principal in the firm's Bankruptcy & Restructuring practice. Ms. Pietrogrande brings over two decades of global experience in restructuring, insolvency, and special situations....