DE:CC - Decisive Dividend Corporation Announces Voting Results for 2022 Annual General and Special Meeting of Shareholders
(TheNewswire)
September 23, 2022 – TheNewswire - Kelowna, British Columbia - Decisive Dividend Corporation (TSXV:DE) ( “Decisive” or the “ Corporation ”) announced today the voting resultson the election of directors from its annual general and specialmeeting of shareholders held on September 22, 2022 (the“ 2022 AGM ”).
A total of 4,902,625 commonshares representing 39% of the Corporation’s issued and outstandingshares were voted in connection with the 2022 AGM. Shareholdersapproved all items of business before the 2022 AGM, including theelection of directors as follows :
| Nominee |
| # Votes For |
| % For |
| James Paterson |
| 4,898,062 |
| 99.9% |
| Terry Edwards |
| 4,836,667 |
| 98.7% |
| Michael Conway |
| 4,881,022 |
| 99.6% |
| Timothy Pirie |
| 4,479,577 |
| 91.4% |
| Bruce Campbell |
| 4,843,122 |
| 98.8% |
| Warren Matheos |
| 4,836,392 |
| 98.6% |
| Robert Louie |
| 4,896,062 |
| 99.9% |
| Peter Jeffrey |
| 4,896,062 |
| 99.9% |
| Jeff Schellenberg |
| 4,889,062 |
| 99.7% |
In terms of the other results of the 2022 AGM,shareholders approved:
1. the fixing of the number ofdirectors of the Corporation at nine;
2. the re-appointment of theauditors of the Corporation for the ensuing year;
3. the amended equity incentiveplan; and
4. the amended employee sharepurchase plan.
About Decisive DividendCorporation
Decisive DividendCorporation is an acquisition-oriented company, focused onopportunities in manufacturing. The Corporation’s purpose is to bethe sought-out choice for exiting legacy-minded business owners, whilesupporting the long-term success of the businesses acquired, andthrough that, creating sustainable and growing shareholder returns.The Corporation uses a disciplined acquisition strategy to identifyalready profitable, well- established , high qualitymanufacturing companies that have a sustainable competitive advantage, a focus onnon-discretionary products, steady cash flows,growth potential and established, strong leadership.
For more information on Decisive, or to sign up foremail notifications of Corporation press releases, please visit www.decisivedividend.com .
FOR FURTHER INFORMATION PLEASE CONTACT:
Jeff Schellenberg, Chief Executive Officer
#260 – 1855 Kirschner Road
Kelowna, BC V1Y 4N7
Telephone: (250) 870-9146
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