Urbana Corporation – Report of Voting Results Annual Shareholders’ Meeting
June 15 2023 - 3:07PM
Urbana Corporation (the “Corporation”) (TSX & CSE: URB, URB.A)
reports the results of the votes conducted at its Annual Meeting of
Shareholders held on June 14, 2023.
Election of
DirectorsEach of the five nominee directors listed
in the Corporation's management proxy circular dated April 28, 2023
was elected as a director. The vote was conducted by a show of
hands. The voting results of the election of the five directors are
set forth in the table below:
|
Name of
Nominee |
For |
Withheld |
|
Thomas S. Caldwell |
6,174,065 (95.38%) |
299,029 (4.62%) |
|
Beth Colle |
6,425,987 (99.27%) |
47,107 (0.73%) |
|
George D. Elliott |
6,145,351 (94.94%) |
327,743 (5.06%) |
|
Michael B. C. Gundy |
6,145,356 (94.94%) |
327,738 (5.06%) |
|
Charles A.V. Pennock |
6,178,814 (95.45%) |
294,280 (4.55%) |
Appointment of
AuditorDeloitte LLP was reappointed as the auditor
of the Corporation to hold office until the close of the next
Annual Meeting of Shareholders. The vote was conducted by a show of
hands. The voting result of this appointment is set forth in the
table below:
|
For |
Withheld |
|
|
6,437,567 (99.45%) |
35,527 (0.55%) |
|
On behalf of Urbana’s Board of Directors, Thomas S. Caldwell,
C.M.
For further information:
Elizabeth Naumovski Investor Relations (416)
595-9106 enaumovski@urbanacorp.com
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