TORONTO, June 26, 2018 /CNW/ - Dealnet Capital Corp.
("Dealnet" or the "Company") (TSX VENTURE: DLS) is pleased to
announce that the five director nominees listed in its management
information circular dated May 18,
2018 (the "MIC") were elected as directors at the Company's
Annual General and Special Meeting of Shareholders held earlier
today in Toronto, Ontario (the
"Meeting").
The following five individuals nominated to serve as directors
of Dealnet were elected at the Meeting. Voting results were as
follows:
|
For
|
Withheld
|
|
|
|
|
Harold
Bridge
|
82.4%
|
17.6%
|
|
Richard
Carl
|
82.5%
|
17.5%
|
|
Joanne De
Laurentiis
|
82.5%
|
17.5%
|
|
Michael
Koshan
|
94.8%
|
5.2%
|
|
Brent
Houlden
|
83.8%
|
16.2%
|
The shareholders also voted in favour of each of the other
matters considered at the Meeting as outlined in the MIC including
the appointment of KPMG LLP as the external auditors of the Company
(99.9% voted For), the ratification and approval of the Omnibus
Equity Incentive Plan (89.3%) and the adoption and approval of the
Shareholder Rights Plan (83.8%).
About Dealnet Capital Corp.
Dealnet is a specialty finance company servicing the
$20 billion home improvement finance
market through both dealer-based and direct homeowner-based
originations of secured finance assets (equipment leases and
loans). The company earns net finance income over the term of these
assets and from fee income derived from the transaction support
services that it provides to its dealer network. The Company also
uses its engagement platform to provide customer support services
on a contract basis to third-party institutions.
For additional information please visit www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of
this release.
SOURCE Dealnet Capital Corp.