Urbana Corporation – Results of Voting For Directors at Annual Shareholders’ Meeting
16 Junho 2022 - 1:15PM
Urbana Corporation (the “Corporation”) (TSX & CSE: URB, URB.A)
reports the results of the vote on the election of directors at its
June 15, 2022 Annual Shareholders' Meeting. Each of the five
nominee directors listed in the Corporation's management
information circular, dated May 6, 2022, was elected as a director
of the Corporation, without a vote by ballot being conducted. The
Corporation received proxies with regard to voting on the five
directors nominated for election, directing as set forth in the
table below:
Name of Nominee |
% of votes “for” |
% of votes “withhold” |
Thomas S. Caldwell |
99.82 |
0.18 |
Beth Colle |
99.78 |
0.22 |
George D. Elliott |
99.76 |
0.24 |
Michael B.C. Gundy |
99.75 |
0.25 |
Charles A.V. Pennock |
99.66 |
0.34 |
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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