AVANTE CORP. ANNOUNCES RESULTS OF 2024 ANNUAL GENERAL AND SPECIAL MEETING
26 October 2024 - 12:35AM
Avante Corp. (TSX.V: XX) (“
Avante” or the
“
Company”) is pleased to announce that the
Company’s five nominees set forth in the Company’s management
information circular dated September 20, 2024 (the
“
Circular”), being Daniel Argiros, Wade Burton,
Robert Klopot, Emmanuel Mounouchos and Bruce Bronfman, were all
elected as directors of the Company at the annual general and
special meeting of shareholders held yesterday (the
“
Meeting”). Each of the directors elected at the
Meeting will hold office until the next annual general meeting of
the Company or until their successor is elected or appointed,
unless their post is vacated earlier. The three nominees proposed
by a shareholder, as described in Schedule D of the Circular, were
not elected as directors of Avante.
At the Meeting, shareholders also approved the
appointment of Deloitte LLP as the auditor of the Company until the
close of the next annual meeting, as well as the ratification of
the Company’s stock option plan. Shareholders did not approve any
of Shareholder Proposal Four, Shareholder Proposal Five or
Shareholder Proposal Six, each as described in Schedule D of the
Circular.
Further information with respect to the matters
considered at the Meeting can be found in the Circular, which is
available under Avante’s issuer profile on SEDAR+ at
www.sedarplus.ca.
About Avante Corp.
Avante Corp. is a Toronto based leading provider
of security operatives and technology enabled security solutions to
residential and commercial clients. Avante’s mission is to deliver
an elevated level of security globally, with white-glove mentality
to high- net-worth families and corporations alike, through
advanced solutions and methods of detecting conditions that require
immediate response. The Company has developed a diversified
security platform that leverages advanced technology solutions to
provide a superior level of security services. With an experienced
team and proven track record of solid growth, Avante is taking
steps to establish a broad portfolio of security businesses and
solutions for its customers through organic growth complemented by
strategic acquisitions. Avante acquires, manages and builds
industry leading businesses which provide specialized,
mission-critical solutions that address the security risks of its
clients. Avante is listed on the TSX Venture Exchange under the
ticker “XX”. For more information, please visit www.avantecorp.ca
and consider joining our investor email list.
Avante Corp.
Emmanuel MounouchosCEO, Chairman, and Founder416
923 6984manny@avantesecurity.com
Pardeep SanghaInvestor Relations604 572
6392Neither the TSX Venture Exchange Inc. ("Exchange") nor
its regulation services provider (as that term is defined in the
policies of the Exchange) accepts responsibility for the adequacy
or accuracy of this press release.
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