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home / news releases / CSM - FLINT Announces Voting Results from Shareholders' Meeting and Updated Investor Presentation


CSM - FLINT Announces Voting Results from Shareholders' Meeting and Updated Investor Presentation

CALGARY, Alberta, June 20, 2023 (GLOBE NEWSWIRE) -- FLINT Corp. (“FLINT”) (TSX: FLNT) is pleased to announce that all matters presented for approval at its annual meeting (the "Meeting") of holders of common shares ("Common Shares") held earlier today were approved. A total of 31,111,788 Common Shares, representing approximately 28.28% of the issued and outstanding Common Shares, were represented at the Meeting.

All of the nominees listed in FLINT's management information circular dated May 2, 2023 were elected as directors of FLINT to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the vote were:

Votes For
Votes Withheld
Nominee
#
%
#
%
Jordan L. Bitove
29,804,367
96.22
1,170,630
3.78
H. Fraser Clarke
29,792,877
96.18
1,182,120
3.82
Katrisha Gibson
29,749,781
96.04
1,225,216
3.96
Karl Johannson
29,804,377
96.22
1,170,620
3.78
Dean T. MacDonald
29,790,668
96.18
1,184,329
3.82
Sean D. McMaster
29,813,325
96.25
1,161,672
3.75

Ernst & Young LLP was appointed as FLINT’s auditor until the next annual meeting of shareholders, and the directors were authorized to fix their remuneration. The result of the vote was:

Votes For
Votes Withheld
#
%
#
%
30,142,483
96.88
969,305
3.12

FLINT has prepared an updated investor presentation, which can be accessed on its website at www.flintcorp.com/investors/presentations .

About FLINT Corp.

FLINT Corp. is a leading provider of maintenance, turnaround and construction services to the energy and industrial markets, including oil and gas (upstream, midstream and downstream), petrochemical, mining, power, agriculture, forestry, infrastructure and water treatment. FLINT’s services include: maintenance and turnarounds; facility construction; fabrication, modularization and machining; wear technologies and weld overlays; pipeline installation and integrity; electrical and instrumentation; workforce supply; heavy equipment operators; and environmental services. With a legacy of excellence and experience stretching back more than 100 years, a dedicated workforce and offices strategically located across Western Canada, FLINT helps its customers bring their resources to our world. For more information about FLINT, please visit www.flintcorp.com or contact:

Barry Card
Chief Executive Officer
FLINT Corp.
(587) 318-0997
bcard@flintcorp.com
Murray Desrosiers
Interim Chief Financial Officer
FLINT Corp.
(587) 318-0997
mdesrosiers@flintcorp.com

Stock Information

Company Name: ProShares Large Cap Core Plus
Stock Symbol: CSM
Market: NYSE

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