Swiss Water Reports Voting Results From Annual General Meeting
18 Maio 2023 - 8:00PM
Swiss Water Decaffeinated Coffee Inc. (
TSX– SWP)
(“Swiss Water” or “the Company”) is pleased to announce the
following voting results of the Company’s Annual General Meeting of
Shareholders, which was held on Thursday, May 18, 2023.
Election of Directors
The Director nominees listed in the Management
Information Circular for its Annual General Meeting of Shareholders
were elected as Directors of Swiss Water. Voting results for
individual Directors elected were as follows:
|
Votes For |
Votes Against |
Nominee |
Number |
Percentage |
Number |
Percentage |
Roland W. Veit |
1,814,344 |
97.32% |
49,923 |
2.68% |
Robert B. Johnston |
1,766,136 |
94.74% |
98,131 |
5.26% |
Donald J. Tringali |
1,802,924 |
96.71% |
61,343 |
3.29% |
Nancy L. McKenzie |
1,766,327 |
94.75% |
97,940 |
5.25% |
Alan C. Wallace |
1,790,675 |
96.05% |
73,592 |
3.95% |
Justin C. Jacobs |
1,780,590 |
95.51% |
83,677 |
4.49% |
Frank A. Dennis |
1,643,927 |
88.18% |
220,340 |
11.82% |
Appointment of Auditors
MNP LLP was appointed as auditors with 91.92%
voting support.
Company Profile
Swiss Water Decaffeinated Coffee Inc. is a
leading specialty coffee company and a premium green coffee
decaffeinator that employs the proprietary Swiss Water® Process to
decaffeinate green coffee without the use of solvents such as
methylene chloride. It also owns Seaforth Supply Chain Solutions
Inc., a green coffee handling and storage business. Both businesses
are located in the city of Delta, British Columbia, Canada.
Additional Information
A more detailed discussion of Swiss Water
Decaffeinated Coffee Inc.’s recent financial results is provided in
the Company’s Management Discussion and Analysis filed on SEDAR
www.sedar.com and on Company’s website
https://investor.swisswater.com/financial-information/.
For more information, please
contact:
Iain Carswell, Chief Financial OfficerSwiss Water
Decaffeinated Coffee Inc.Phone: 604.420.4050Email:
investor-relations@swisswater.comWebsite:
investor.swisswater.com
Forward-Looking Statements:
Certain statements in this press release may
constitute “forward-looking” statements that involve known and
unknown risks, uncertainties and other factors which may cause the
actual results, levels of activity, performance or achievements to
be materially different from any future results, levels of
activity, performance or achievements expressed or implied by such
forward-looking statements. When used in this press release, such
statements may include such words as “may”, “will”, “expect”,
“believe”, “plan” and other similar terminology. These statements
reflect management’s current expectations regarding future events
and operating performance, as well as management’s current
estimates, but which are based on numerous assumptions and may
prove to be incorrect. These statements are neither promises nor
guarantees, but involve known and unknown risks and uncertainties,
including, but not limited to, risks related to processing volumes
and sales growth, operating results, the supply of utilities, the
supply of coffee, general industry conditions, commodity price
risks, technology, competition, foreign exchange rates,
construction timing, costs and financing of capital projects, a
potential impact of the COVID-19 pandemic, and general economic
conditions. The forward-looking statements and financial outlook
information contained herein are made as of the date of this press
release and are expressly qualified in their entirety by this
cautionary statement. Except to the extent required by applicable
securities law, Swiss Water undertakes no obligation to publicly
update or revise any such statements to reflect any change in
management’s expectations or in events, conditions, or
circumstances on which any such statements may be based, or that
may affect the likelihood that actual results will differ from
those described herein.
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