TORONTO, April 21,
2023 /PRNewswire/ - Givex Corp. ("Givex" or the
"Corporation") (TSX: GIVX) (OTCQX: GIVXF), is pleased to announce
the results of its annual and special meeting of shareholders held
on April 21, 2023 (the "Meeting"),
with a majority voting in accordance with management
recommendations.
1. Election
of Directors
The following six (6) nominees of management, namely,
Don Gray, Jim Woodside, Robert
Munro, Miles Evans,
Michael Carr and Divya Kulkarni were elected as directors of the
Corporation by a majority of the votes cast by shareholders present
and voting by ballot or represented by proxy at the meeting.
The percentage of votes cast for each nominee were as follows:
|
Name of
Nominee
|
Percentage of
Votes
For
|
Percentages
of
Votes
Withheld
|
|
Don Gray
|
99.55 %
|
0.45 %
|
|
Jim Woodside
|
77.60 %
|
22.40 %
|
|
Robert Munro
|
95.18 %
|
4.82 %
|
|
Miles Evans
|
98.10 %
|
1.90 %
|
|
Michael Carr
|
98.10 %
|
1.90 %
|
|
Divya
Kulkarni
|
98.07 %
|
1.93 %
|
|
Marc
Ladouceur
|
28.75 %
|
71.25 %
|
2.
Appointment of Auditor
KPMG LLP ("KPMG") was appointed as auditors of the Corporation
by a majority of the votes cast by shareholders present and voting
by ballot or represented by proxy at the meeting. The
percentage of votes cast were as follows:
|
Percentage of
Votes
For
|
Percentages
of
Votes
Withheld
|
|
99.39 %
|
0.61 %
|
3.
Non-Binding Advisory Resolution One
Non-Binding Advisory Resolution One, being a non-binding
advisory resolution to disapprove the approach to executive
compensation as disclosed in the Corporation's Management
Information Circular dated April 26,
2022, was not approved by a majority of the votes cast by
shareholders present and voting by ballot or represented by proxy
at the meeting. The votes cast were as follows:
|
Percentage of
Votes
For
|
Percentages
of
Votes
Against
|
|
24.56 %
|
75.44 %
|
4.
Non-Binding Advisory Resolution Two
Non-Binding Advisory Resolution Two, being a non-binding
advisory resolution requesting the board of directors of the
Corporation (the "Board") to establish an ethics committee, was not
approved by a majority of the votes cast by shareholders present
and voting by ballot or represented by proxy at the meeting.
The votes cast were as follows:
|
Percentage of
Votes
For
|
Percentages
of
Votes
Against
|
|
24.51 %
|
75.49 %
|
5.
Non-Binding Advisory Resolution Three
Non-Binding Advisory Resolution Three, being a non-binding
advisory resolution requesting the Board to establish a special
committee to undertake a strategic review of the Corporation, was
not approved by a majority of the votes cast by shareholders
present and voting by ballot or represented by proxy at the
meeting. The votes cast were as follows:
|
Percentage of
Votes
For
|
Percentages
of
Votes
Against
|
|
25.24 %
|
74.76 %
|
Final voting results on all matters voted at the Meeting are
available on Givex's website and on SEDAR at www.sedar.com.
About Givex
Givex Corp. (TSX: GIVX; OTCQX: GIVXF) provides merchants with
customer engagement, point of sale and payment solutions, all in a
single platform. We are integrated with 1000+ technology partners,
creating a fully end-to-end solution that delivers powerful
customer insights. Our platform is used by some of the world's
largest brands across the globe, comprising approximately 122,000+
active locations across more than 100 countries. Learn more at
www.givex.com.
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SOURCE Givex