Xebec Announces Director Election Results
June 29 2021 - 09:45PM
Xebec Adsorption Inc. (TSX: XBC) (“Xebec”), a
global provider of clean energy solutions, announces that all eight
(8) nominees listed in the management information circular dated
May 18, 2021 (the “Circular”), were elected as directors of Xebec
at its Annual and Special Meeting of Shareholders which was held on
virtually on Tuesday, June 29, 2021.
Each of the directors was elected by a majority
of the votes cast by shareholders present or represented by proxies
at the meeting, as follows:
Name of Nominee |
|
For |
|
Withhold |
|
|
Votes |
% |
|
Votes |
% |
William Beckett |
|
50,147,996 |
90.735 |
|
5,120,789 |
9.265 |
Peter Bowie |
|
47,955,650 |
86.768 |
|
7,313,135 |
13.232 |
Sara Elford |
|
47,958,395 |
86.773 |
|
7,310,390 |
13.227 |
Karen Nielsen |
|
55,195,631 |
99.868 |
|
73,154 |
0.132 |
Guy Saint-Jacques |
|
47,206,169 |
85.412 |
|
8,062,616 |
14.588 |
Ouma Sananikone |
|
55,186,456 |
99.851 |
|
82,329 |
0.149 |
Francis Séguin |
|
55,181,076 |
99.841 |
|
87,709 |
0.159 |
Kurt Sorschak |
|
49,925,219 |
90.332 |
|
5,343,566 |
9.668 |
On the non-binding advisory vote on executive
compensation, a majority of the votes cast by shareholders present
or represented by proxies at the meeting were in favor of the
Corporation’s approach to executive compensation as described in
the Circular, as follows:
For |
|
Against |
Votes |
% |
|
Votes |
% |
50,548,153 |
91.459 |
|
4,720,632 |
8.541 |
The formal report on voting results with respect
to all matters voted upon during the annual and special meeting of
shareholders will be filed with the regulatory authorities
shortly.
Related
links:https://www.xebecinc.com
Investor Relations:Xebec
Adsorption Inc.Brandon Chow, Director, Investor
Relationsbchow@xebecinc.com+1 450.979.8700 ext 5762
About Xebec Adsorption
Inc.Xebec is a global provider of clean energy solutions
for renewable and low carbon gases used in energy, mobility and
industrial applications. The company specializes in deploying a
portfolio of proprietary technologies for the distributed
production of hydrogen, renewable natural gas, oxygen and nitrogen.
By focusing on environmentally responsible gas generation, Xebec
has helped thousands of customers around the world reduce their
carbon footprints and operating costs. Headquartered in Québec,
Canada, Xebec has a worldwide presence with six manufacturing
facilities, eight Cleantech Service Centers and five sales offices
spanning over four continents. Xebec trades on the Toronto Stock
Exchange under the symbol (TSX: XBC). For more
information, xebecinc.com.
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