The company put forward the following resolutions to be voted on by shareholders at the meeting, all of which were approved:
To elect eight directors for the forthcoming year from the nominees proposed by the board.
To appoint Marcum LLP as auditors for the company and authorization of the board of directors to fix the auditors' remuneration and terms of engagement.
A total of 97.29 million of the 184.18 million votes attached to all outstanding shares of the company on an as-converted basis as at the record date voted at the meeting, representing 52.8% of outstanding shares on an as-converted basis.
Each of the directors elected at the meeting were Kim Rivers, Giannella Alvarez, Thad Beshears, Peter Healy, Richard May, Thomas Millner, Jane Morreau and Susan Thronson will hold office until the next annual general meeting of the company or until their earlier resignation or removal.
Marcum LLP were re-appointed as auditors of the corporation for the 2022 fiscal year with the directors authorized to fix their remuneration.