TORONTO, May 10, 2024
/PRNewswire/ - Givex Corp. ("Givex" or the "Corporation") (TSX:
GIVX) (OTCQX: GIVXF), is pleased to announce the results of its
annual and special meeting of shareholders held on May 10, 2024 (the "Meeting"), with a majority
voting in accordance with management recommendations.
1. Election
of Directors
The following six (6) nominees of management, namely,
Don Gray, Jim Woodside, Robert
Munro, Miles Evans,
Michael Carr and Divya Kulkarni were elected as directors of the
Corporation by a majority of the votes cast by shareholders present
and voting by ballot or represented by proxy at the Meeting.
The percentage of votes cast for each nominee were as follows:
|
Name of
Nominee
|
Percentage of
Votes
For
|
Percentages of
Votes Withheld
|
|
Don Gray
|
73.84 %
|
26.16 %
|
|
Jim Woodside
|
73.84 %
|
26.16 %
|
|
Robert Munro
|
73.81 %
|
26.19 %
|
|
Miles Evans
|
76.27 %
|
23.73 %
|
|
Michael Carr
|
76.27 %
|
23.73 %
|
|
Divya
Kulkarni
|
76.27 %
|
23.73 %
|
2.
Appointment of Auditor
KPMG LLP ("KPMG") was appointed as auditors of the Corporation
by a majority of the votes cast by shareholders present and voting
by ballot or represented by proxy at the Meeting. The
percentage of votes cast were as follows:
|
Percentage of
Votes
For
|
Percentages of
Votes Withheld
|
|
100.00 %
|
0.00 %
|
3. Warrant
Extension Resolution
Warrant Extension Resolution, being a resolution to extend
190,080 common share purchase warrants of the Corporation of
certain insiders as disclosed in the Corporation's Management
Information Circular dated March 28,
2024, was approved by a majority of the votes cast by
disinterested shareholders present and voting by ballot or
represented by proxy at the Meeting. The votes cast were as
follows:
|
Percentage of
Votes
For
|
Percentages of
Votes Against
|
|
99.47 %
|
0.53 %
|
Final voting results on all matters voted at the Meeting are
available on Givex's website and on SEDAR+ at www.sedarplus.ca.
About Givex (TSX: GIVX) (OTCQX:
GIVXF)
The world is changing. Givex is ready. Since 1999, Givex has
provided technology solutions that unleash the full potential of
engagement, creating and cultivating powerful connections that
unite brands and customers. With a global footprint of 132,000+
active locations across more than 100 countries, Givex unleashes
strategic insights, empowering brands through reliable technology
and exceptional support. Givex's integrated end-to-end management
solution provides Gift Cards, GivexPOS, Loyalty Programs and more,
creating growth opportunities for businesses of all sizes and
industries. Learn more about how to streamline workflows, tackle
complex challenges and transform data into actionable insights at
www.givex.com.
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SOURCE Givex Corporation