Synex Renewable Energy Corporation Annual General Meeting - Voting Results
Date
12/6/2024 9:08:30 PM
(MENAFN- Newsfile Corp)
Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Synex renewable energy Corporation (TSX: SXI) (the " Company ") is pleased to report the voting results of the annual general meeting of shareholders of the Company held on December 6, 2024.
| Description of Matter | | Outcome of Vote |
| |
|
| To set the number of directors at six (6) | | The resolution was passed by the requisite majority. Details of the voting was as follows: |
| |
| For: | Against: |
| |
| 3,963,616
(93.43%) | 278,728
(6.57%) |
| |
|
| To elect the directors of the Company for the ensuing year | | All nominees proposed by management were elected. Details of the voting was as follows: |
| |
|
|
|
| |
| For: | Withheld: |
| | Daniel J. Russell | 3,959,396
(93.33%) | 282,948
(6.67%) |
| | Tanya L. DeAngelis | 3,959,396
(93.33%) | 282,948
(6.67%) |
| | Richard McGivern | 3,963,396
(93.42%) | 278,948
(6.58%) |
| | Danny Sgro | 3,963,616
(93.43%) | 278,728
(6.57%) |
| | Murray Margolis | 4,233,716
(99.80%) | 8,628
(0.20%) |
| | Adarsh Mehta | 4,233,716
(99.80%) | 8,628
(0.20%) |
| |
|
| To appoint Dale Matheson Carr-Hilton Labonte LLP as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration | | The resolution was passed. Details of the voting was as follows: |
| |
|
|
|
| |
| For: | Withheld: |
| |
| 4,233,724
(99.80%) | 8,620
(0.20%) |
Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership, and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The Company also has 9.4 MW of construction ready run-of-river projects, applications, and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 16 wind development sites that could provide up to 4,700 MW of clean power in British Columbia. For further information, visit .
(signed) "Daniel J. Russell"
Daniel J. Russell, President
4248 Broughton Ave., Niagara Falls, Ontario L2E 0A4
Phone (604) 688-8271
E-mail: ...
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SOURCE: Synex Renewable Energy Corporation
MENAFN06122024004218003983ID1108966047
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