GetSwift Limited (NEO: GSW) (“GetSwift” or the “Company”), a leading provider of last mile SaaS logistics technology, today announced the results of its 2021 Annual and Special Meeting (“AGM”) of shareholders held by way of a fully electronic meeting on Thursday, November 18, 2021, at 5:00 p.m. (Toronto time).
GetSwift shareholders received the audited consolidated financial statements of the Company for the year ended June 30, 2021 and approved all the resolutions detailed in the management information circular of the Company dated October 18, 2021 (the “Circular”), namely:
- Electing all the nominees to the Board of Directors of the Company.
- To reappoint RSM Alberta LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing year and to authorize the board of directors of the Corporation (the “Board”) to fix their remuneration and terms of engagement.
A total of 22,113,901 common shares of the Company were voted at the AGM, representing approximately 72% of the issued and outstanding common shares of the Company, with the following results:
|
Nominee |
Percentages of Votes For |
Percentages of Votes Against |
Percentages of Votes Withheld |
|
Bane Hunter |
81.07% |
0.00% |
18.93% |
|
Joel Macdonald |
81.09% |
0.00% |
18.91% |
|
Carl Mogridge |
88.36% |
0.00% |
11.64% |
|
Marc Naidoo |
88.36% |
0.00% |
11.64% |
|
Stanley Pierre-Louis |
72.17% |
0.00% |
27.83% |
|
|
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