Firan Technology Group Corporation (“FTG”) Announces Results of AGM
April 20 2023 - 7:30AM
Firan Technology Group Corporation (TSX: FTG) today announced the
results of its annual general meeting of shareholders (“AGM”), held
in Toronto, Ontario on April 19, 2023. The Corporation is pleased
to report that each of the director nominees listed in its
management information circular dated February 28, 2023, were
elected as directors of FTG. The directors have been elected to
serve until the close of the next annual meeting of shareholders.
There were 34 shareholders represented in person
or by proxy at the AGM holding 13,275,294 Common Shares
representing 55.52% of the Corporation’s issued and outstanding
Common Shares.
The detailed results of the vote for the
election of directors of FTG are set out below.
Nominee |
Votes For |
% Votes For |
Votes Against |
% Votes Against |
Amy F. Rice |
13,068,046 |
99.98% |
2,707 |
0.02% |
Bradley C. Bourne |
13,057,046 |
99.90% |
13,707 |
0.10% |
David F. Masotti |
12,890,972 |
98.62% |
179,781 |
1.38% |
Edward C. Hanna |
12,902,472 |
98.71% |
168,281 |
1.29% |
Mike L. Andrade |
12,905,572 |
98.74% |
165,181 |
1.26% |
Robert J. Beutel |
12,905,572 |
98.74% |
165,181 |
1.26% |
In addition, at the AGM, the shareholders also
re-appointed MNP LLP, Chartered Professional Accountants, as the
Corporation’s auditor and authorized the directors to fix the
auditor’s remuneration. The shareholders also approved resolutions
confirming the amendment and restatement of By-Law No. 1 of the
Corporation and confirming By-Law No. 2 of the Corporation. For
more information on these matters, please refer to FTG’s management
information circular dated February 28, 2023, available on SEDAR at
www.sedar.com.
ABOUT FIRAN TECHNOLOGY GROUP CORPORATION
FTG is an aerospace and defense electronics product and
subsystem supplier to customers around the globe. FTG has two
operating units:
FTG Circuits is a
manufacturer of high technology, high reliability printed circuit
boards. Our customers are leaders in the aviation, defense, and
high technology industries. FTG Circuits has operations in Toronto,
Ontario, Chatsworth, California, Fredericksburg, Virginia and a
joint venture in Tianjin, China.
FTG Aerospace
manufactures and repairs illuminated cockpit panels, keyboards and
sub-assemblies for original equipment manufacturers of aerospace
and defense equipment. FTG Aerospace has operations in Toronto,
Ontario, Chatsworth, California and Tianjin, China.
The Corporation’s shares are traded on the Toronto Stock
Exchange under the symbol FTG.
For
further
information
please
contact:
Bradley C.
Bourne, President and CEOFiran Technology Group
Corporation |
|
Tel: (416)
299-4000, ext. 314bradbourne@ftgcorp.com |
|
|
|
Jamie Crichton, Vice President and CFOFiran Technology Group
Corporation |
|
Tel: (416) 299-4000, ext. 264jamiecrichton@ftgcorp.com |
Additional information can be found at the Corporation’s website
www.ftgcorp.com
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