Urbana Corporation – Report of Voting Results
15 June 2024 - 1:24AM
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 12, 2024.
Election of DirectorsEach of
the five nominee directors listed in the Corporation's management
proxy circular dated April 30, 2024 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:
Name of Nominee |
For |
Withheld |
Thomas S. Caldwell |
6,498,410 (93.83%) |
427,199 (6.17%) |
Beth Colle |
6,870,004 (99.20%) |
55,605 (0.80%) |
George D. Elliott |
6,469,415 (93.41%) |
456,194 (6.59%) |
Michael B. C. Gundy |
6,466,415 (93.37%) |
459,194 (6.63%) |
Charles A.V. Pennock |
6,498,410 (93.83%) |
427,199 (6.17%) |
|
|
|
Appointment of AuditorDeloitte
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 |
6,888,079 (99.46%) |
37,530 (0.54%) |
|
|
On behalf of Urbana’s Board of Directors, Thomas S. Caldwell,
C.M.
For further information:
Elizabeth Naumovski Investor Relations
(416) 595-9106 enaumovski@urbanacorp.com
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