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BURLINGTON, Ontario — Anaergia Inc. (“Anaergia” or the “Firm”) (TSX: ANRG) introduced right this moment the outcomes of voting at its annual assembly of shareholders held on June 17, 2022 (the “Assembly”). Every of the issues voted upon on the Assembly as set out beneath is described in larger element within the Discover of Annual Assembly of Shareholders and Administration Data Round of Anaergia dated Might 5, 2022 (the “Round”).
There have been current on the assembly registered shareholders and proxy holders holding or approved to vote 18,132,849 subordinate voting shares (carrying one vote per share), being 56.71% of the issued and excellent subordinate voting shares of Anaergia, and one registered shareholder approved to vote 32,222,369 a number of voting shares (carrying 4 votes per share), being 100% of the issued and excellent a number of voting shares of Anaergia.
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Election of Administrators
Every of the nominee administrators listed within the Firm’s Round was elected as a director. The voting outcomes for the seven administrators nominated for election are set forth within the desk beneath:
|
Title of Nominee |
Votes For |
% |
Votes Withheld |
% |
||||
|
Dr. Andrew Benedek |
143,245,095 |
97.57% |
3,572,592 |
2.43% |
||||
|
Dr. Diana Mourato Benedek |
142,624,481 |
97.14% |
4,193,206 |
2.86% |
||||
|
Peter Gross |
143,407,464 |
97.68% |
3,410,223 |
2.32% |
||||
|
Francis J. McKenna |
137,948,101 |
93.96% |
8,869,586 |
6.04% |
||||
|
Douglas Fridrik Parkhill |
143,022,912 |
97.42% |
3,794,775 |
2.58% |
||||
|
Alan Viterbi |
143,318,041 |
97.62% |
3,499,646 |
2.38% |
||||
|
Richard Chow |
143,175,619 |
97.52% |
3,642,068 |
2.48% |
Appointment of Auditors
KPMG LLP was appointed as auditor of Anaergia and the administrators had been approved to repair the auditor’s remuneration by a decision handed by a majority of the shareholders represented by proxy on the Assembly. The next represents the votes acquired with regard to such matter:
|
Votes For (Combination) |
% |
Votes Withheld (Combination) |
% |
|||
|
147,017,671 |
100.00% |
4,654 |
0.00% |
About Anaergia
Anaergia was created to get rid of a serious supply of greenhouse gases by affordably turning natural waste into renewable pure fuel (RNG), fertilizer and water, utilizing proprietary applied sciences. With a confirmed observe document from delivering world-leading initiatives on 4 continents, Anaergia is uniquely positioned to supply end-to-end options for extracting organics from waste, implementing excessive effectivity anaerobic digestion, upgrading biogas, producing fertilizer and cleansing water. Our prospects are within the municipal strong waste, municipal wastewater, agriculture, and meals processing industries. In every of those markets Anaergia has constructed many profitable crops together with a few of the largest on the planet. Anaergia owns and operates a few of the crops it builds, and it additionally operates crops which are owned by its prospects.
For additional info please see: www.anaergia.com
Supply: Anaergia Inc.
View supply model on businesswire.com: https://www.businesswire.com/information/house/20220617005519/en/
Contacts
For media relations please contact: Melissa Bailey, Director, Advertising & Company Communications, Melissa.Bailey@Anaergia.com
For investor relations please contact: IR@Anaergia.com
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