TORONTO, June 21,
2022 /CNW/ - E Automotive Inc. d/b/a E INC (TSX:
EINC) ("EINC" or the "Company") announced today the
results of voting at its annual and special meeting of shareholders
held on June 21, 2022 (the
"Meeting").
Each of the eight nominees listed in the management information
circular prepared in connection with the Meeting were elected as
directors of the Company. E INC received proxies and virtual votes
at the Meeting as set out below:
|
Nominee
|
Votes
For
|
% of Votes
For
|
Votes
Withheld
|
% of Votes
Withheld
|
|
Jason
Chapnik
|
33,275,819
|
99.741 %
|
86,523
|
0.259 %
|
|
Erin Elofson
|
33,362,142
|
99.999 %
|
200
|
0.001 %
|
|
Richard
Gibbs
|
33,357,251
|
99.985 %
|
5,091
|
0.015 %
|
|
Michael Lane
|
33,148,665
|
99.360 %
|
213,677
|
0.640 %
|
|
Jason
McClenahan
|
33,169,646
|
99.422 %
|
192,696
|
0.578 %
|
|
Robert
McConkey
|
33,148,665
|
99.360 %
|
213,677
|
0.640 %
|
|
James Merkur
|
33,275,819
|
99.741 %
|
86,523
|
0.259 %
|
|
Steven
Spooner
|
33,296,453
|
99.803 %
|
65,889
|
0.197 %
|
Ordinary resolutions approving the appointment of Deloitte LLP
as E INC's auditors for the 2022 fiscal year and E INC's new global
employee stock purchase plan were also passed by a majority of the
votes represented at the Meeting.
Details of the voting results on all matters considered at the
Meeting are available in the Company's report of voting results,
which is available under E INC's profile on SEDAR at
www.sedar.com.
About EINC
E INC is an automotive technology company
on a mission to optimize the online vehicle buying, selling, and
management experience. E INC is connecting the automotive wholesale
and retail experiences – two worlds that have historically been
kept apart. E INC's brands and their technologies make it easy for
a vehicle to move between buyers and sellers throughout its entire
ownership lifecycle.
SOURCE E Automotive Inc.