Latest news with #shareholderVoting
Associated Press
23-05-2025
- Business
- Associated Press
Journey Energy Inc. Reports on Voting from the 2025 Annual Shareholders Meeting
Calgary, Alberta--(Newsfile Corp. - May 22, 2025) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ('Journey', or the 'Company') announces the voting results from its Annual General Meeting (the 'Meeting') held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below. 1. Fixing the Number of Directors to be elected at the meeting On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received. 2. Election of Directors On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company: 3. Appointment of Auditor On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received. 4. Advance Notice By-Law On a vote by ballot, the Advance Notice By-Law dealing with the advance notice of nomination of directors of the Corporation was approved. For further information contact: Journey Energy Inc. 700, 517 - 10 th Avenue SW Calgary, AB T2R 0A8 403-294-1635 No securities regulatory authority has either approved or disapproved of the contents of this press release. To view the source version of this press release, please visit
Yahoo
22-05-2025
- Business
- Yahoo
Journey Energy Inc. Reports on Voting from the 2025 Annual Shareholders Meeting
Calgary, Alberta--(Newsfile Corp. - May 22, 2025) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below. 1. Fixing the Number of Directors to be elected at the meeting On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received. Votes For % For Votes Against % Against 28,696,094 85.67 4,800,998 14.33 2. Election of Directors On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company: Nominees Votes For % For Votes Withheld % Withheld Craig H. Hansen 24,138,030 81.64 5,428,552 18.36 Jenna M. Kaye 23,809,514 80.53 5,757,068 19.47 Thomas J. Mullane 24,240,395 81.99 5,326,187 18.01 Reginald S. Smith 23,481,426 79.42 6,085,156 20.58 Scott A. Treadwell 24,543,991 83.01 5,022,591 16.99 Alex G. Verge 23,802,307 80.50 5,764,275 19.50 3. Appointment of Auditor On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received. Votes For % For Votes Withheld % Withheld 32,617,308 97.37 879,785 2.63 4. Advance Notice By-Law On a vote by ballot, the Advance Notice By-Law dealing with the advance notice of nomination of directors of the Corporation was approved. Votes For % For Votes Withheld % Withheld 24,274,170 82.10 5,292,412 17.90 For further information contact: Alex G. Verge or Gerry Gilewicz President and Chief Executive Officer Chief Financial Officer 403-303-3232 403-303-3238 Journey Energy Inc.700, 517 - 10th Avenue SWCalgary, AB T2R No securities regulatory authority has either approved or disapproved of the contents of this press release. To view the source version of this press release, please visit Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Globe and Mail
20-05-2025
- Business
- Globe and Mail
Mattr Reports Voting Results From Annual Meeting
TORONTO, May 20, 2025 (GLOBE NEWSWIRE) -- Mattr Corp. ('Mattr' or the 'Company') (TSX: MATR) announced today in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting held May 15, 2025 in Toronto, Ontario. A total of 43,559,302 common shares were voted at the meeting representing 69.87% of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows: Name of Nominee % of Votes For % of Votes Against Laura A. Cillis 99.93 0.07 Kathleen J. Hall 99.86 0.14 Alan R. Hibben 99.84 0.16 Kevin L. Nugent 98.26 1.74 Michael Reeves 99.93 0.07 Kathy Rethy 99.70 0.30 Marvin Riley 99.77 0.23 'I appreciate the continued strong support of Mattr's shareholders for both our strategic direction and our experienced team of Directors who provide invaluable governance oversight,' said Mike Reeves, Mattr's President and CEO. 'With output expanding from our recently established production facilities, strong customer adoption of our newly developed technologies and meaningful growth opportunities for the recently acquired AmerCable business, I believe Mattr is well positioned to deliver accelerating shareholder returns over the coming years.' Detailed voting results for the meeting are available on SEDAR+ at About Mattr Mattr is a growth-oriented, global materials technology company broadly serving critical infrastructure markets, including transportation, communication, water management, energy and electrification. Its two business segments, Connection Technologies and Composite Technologies, enable responsible renewal and enhancement of critical infrastructure. For further information, please contact: Meghan MacEachern VP, Investor Relations & External Communications Telephone: 437.341.1848 Email: Website: Source: Mattr Corp.
Bloomberg
19-05-2025
- Business
- Bloomberg
Senator Asks SEC to Probe Firms Advising Against JBS US Listing
Kentucky Senator Rand Paul has asked the top US securities regulator to probe two major firms that have advised their clients to vote against a proposed New York listing by JBS SA, the world's largest meat producer. The Republican lawmaker urged the US Securities and Exchange Commission to review recent assessments made by Institutional Shareholder Services Inc. and Glass Lewis & Co., according to a May 16 letter sent to the agency's chair Paul Atkins seen by Bloomberg. The companies advise the likes of hedge and mutual funds on shareholder votes.
Globe and Mail
08-05-2025
- Business
- Globe and Mail
POLLARD BANKNOTE CONFIRMS VOTING RESULTS OF THE ANNUAL GENERAL MEETING
WINNIPEG, MB , May 8, 2025 /CNW/ - Pollard Banknote Limited (TSX: PBL) ("Pollard Banknote") confirms the voting results of the Annual General Meeting of Shareholders held virtually on May 8, 2025 , the results of which have been posted on SEDAR+. A total of 22,702,949 common shares representing approximately 83.87% of Pollard's outstanding shares, were presented in person or by proxy at the meeting. Nominee Votes For % Votes For Votes Against % Votes Against Dave Brown 22,131,111 97.84 487,918 2.16 Lee Meagher 22,131,313 97.84 487,716 2.16 Carmele Peter 21,799,822 96.38 819,207 3.62 Gordon Pollard 21,080,433 93.20 1,538,595 6.80 John Pollard 21,487,188 95.00 1,131,840 5.00 Douglas Pollard 21,487,188 95.00 1,131,840 5.00 In addition, Pollard's shareholders approved the appointment of KPMG LLP as auditors. Detailed voting results for all resolutions were posted under Pollard's profile at About Pollard Banknote Pollard Banknote is a leading lottery partner to more than 60 lotteries worldwide, providing high-quality instant ticket products, licensed games, in-lane ticket options, and sales-driving merchandising solutions from its Schafer Retail Solutions + portfolio. It also offers a full suite of digital offerings, ranging from world-class game apps to comprehensive player engagement and iLottery solutions, including strategic marketing and management services. The company is a proven innovator and has decades of experience helping lotteries to maximize player engagement, sales, and proceeds for good causes. Pollard Banknote also provides pull-tab tickets, bingo paper, ticket vending machines, and its Diamond Game and Compliant Gaming electronic games and devices to charitable and other gaming markets in North America . Established in 1907, Pollard Banknote is owned approximately 64% by the Pollard family and 36% by public shareholders, and is publicly traded on the Toronto Stock Exchange (TSX: PBL). For more information, please visit our website at
