BURLINGTON, ON,
June 22, 2017
/CNW/ - EcoSynthetix Inc. (TSX: ECO) ("EcoSynthetix" or the
"Company"), a renewable chemicals company that
produces a portfolio of commercially proven bio-based products,
today announced the voting results from its Annual and
Special Meeting of Shareholders held on June
20, 2017.
The five nominees listed in the Management Information
Circular, dated May 19, 2017, were
elected as directors of EcoSynthetix. The results of the vote are
set out below:
Nominee
|
Number
of Votes For
|
% of Votes
Cast For
|
Number of
Votes Withheld
|
% of Votes
Cast Withheld
|
Paul Lucas
|
35,923,491
|
99.66%
|
124,150
|
0.34%
|
Jeff MacDonald
|
36,038,591
|
99.97%
|
9,050
|
0.03%
|
John E. Barker
|
29,700,754
|
82.39%
|
6,346,887
|
17.61%
|
Martin Hubbes
|
34,650,205
|
96.12%
|
1,397,436
|
3.88%
|
Jeffrey Nodland
|
35,925,491
|
99.66%
|
122,150
|
0.34%
|
Shareholders also voted in favour of all resolutions
described in the Management Information Circular, including the
re-appointment of PricewaterhouseCoopers LLP as the Company's
auditors, the approval of all unallocated stock options and an
amendment to the stock option plan to increase the plan
maximum.
For further details, visit the Company's website at
www.ecosynthetix.com or the Company's filings on SEDAR at
www.sedar.com.
About EcoSynthetix Inc.
(www.ecosynthetix.com)
EcoSynthetix offers a
range of sustainable engineered biopolymers that allow customers to
reduce their use of harmful materials, such as formaldehyde and
styrene-based chemicals. The Company's flagship products, DuraBind™
and EcoSphere®, are used to manufacture wood composites, paper and
packaging, and enable performance improvements, economic benefits
and sustainability. The Company is publicly traded on the Toronto
Stock Exchange (T:ECO).
SOURCE EcoSynthetix Inc.