Base Carbon Announces Annual General and Special Meeting Results
June 25 2024 - 4:44PM
Base Carbon Inc. (Cboe CA: BCBN) (OTCQX: BCBNF) with operations
through its wholly-owned subsidiary, Base Carbon Capital Partners
Corp. (together, with affiliates, “
Base Carbon”,
or the “
Company”), is pleased to announce the
results of its Annual General and Special Meeting (the
“
Meeting”).
A total of 67,395,288 common shares,
representing 56.234% of the issued and outstanding common shares of
the Company, were represented at the Meeting. Five (5) directors
were elected to the Company’s board for the ensuing year. The
following is a tabulation of the votes submitted in person and by
proxy:
Director Nominee |
# of Votes in Favour |
% of Votes in Favour |
# of Votes Withheld |
% of Votes Withheld |
Catherine Flax |
63,552,577 |
98.685% |
847,039 |
1.315% |
Margot Naudie |
61,818,378 |
95.992% |
2,581,238 |
4.008% |
Bruce Tozer |
63,552,588 |
98.685% |
847,028 |
1.315% |
Michael Costa |
64,278,048 |
99.811% |
121,568 |
0.189% |
Andrew Fedak |
64,314,945 |
99.869% |
84,671 |
0.131% |
Shareholders voted in favour of appointing KPMG
LLP, Chartered Accountants, as auditors of the Company for the
ensuing year and authorized the directors to fix their
remuneration:
# of Votes in Favour |
% of Votes in Favour |
# of Votes Withheld |
% of Votes Withheld |
66,872,709 |
99.225% |
522,579 |
0.775% |
Shareholders also voted in favor of an ordinary
resolution to approve, ratify and confirm the amended and restated
equity incentive plan (the “Equity Incentive
Plan”) and the unallocated shares underlying awards under
the Equity Incentive Plan, the full text of which is set out in the
information circular prepared for the Meeting.
# of Votes in Favour |
% of Votes in Favour |
# of Votes Against |
% of Votes Against |
63,248,373 |
98.212% |
1,151,243 |
1.788% |
For more information refer to the management information
circular dated May 10, 2024, available on the Company’s profile at
www.sedarplus.ca.
About Base Carbon
Base Carbon is a financier of projects involved
primarily in the global voluntary carbon markets. We endeavor to be
the preferred carbon project partner in providing capital and
management resources to carbon removal and abatement projects
globally and, where appropriate, will utilize technologies within
the evolving environmental industries to enhance efficiencies,
commercial credibility, and trading transparency. For more
information, please visit www.basecarbon.com.
Media and Investor
Inquiries
Base Carbon Inc.Investor RelationsTel: +1 647
952 3979E-mail: investorrelations@basecarbon.com
Media InquiriesE-mail: media@basecarbon.com
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