BURLINGTON, ON, May 20, 2020 /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 May 20, 2020.
The five nominees listed in the Management Information Circular,
dated March 26, 2020, 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
|
25,578,863
|
99.55%
|
115,000
|
0.45%
|
Jeff
MacDonald
|
25,694,463
|
100.00%
|
0
|
0.00%
|
Susan
Allen
|
25,614,533
|
99.69%
|
79,930
|
0.31%
|
Martin
Hubbes
|
25,405,781
|
98.88%
|
288,682
|
1.12%
|
Jeffrey
Nodland
|
25,580,533
|
99.56%
|
113,930
|
0.44%
|
Shareholders also voted in favour of all other resolutions
before the meeting including the re-appointment of
PricewaterhouseCoopers LLP as the Company's auditors and the
unallocated stock options under the Company's stock option plan,
which are each described in the Management Information
Circular.
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.