CoTec Holdings Corp. Announces Annual and Special Meeting Results
CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) held its annual and special meeting of shareholders, where all resolutions were passed by requisite majority. Shareholders re-elected five incumbent directors: Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie, and Sharon Fay. Additionally, two new directors, Erez Ichilov and Robert Harward, were elected to the Board. The meeting also resulted in the re-appointment of PricewaterhouseCoopers LLP as company auditors and the confirmation of the company's omnibus equity incentive plan.
CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) ha tenuto la sua riunione annuale e speciale degli azionisti, durante la quale tutte le risoluzioni sono state approvate dalla maggioranza richiesta. Gli azionisti hanno rieletto cinque membri del consiglio in carica: Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie e Sharon Fay. Inoltre, sono stati eletti due nuovi membri del consiglio, Erez Ichilov e Robert Harward. La riunione ha anche portato alla ri-nomina di PricewaterhouseCoopers LLP come revisore dei conti della società e alla conferma del piano di incentivazione azionaria omnibus dell'azienda.
CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) celebró su reunión anual y especial de accionistas, donde se aprobaron todas las resoluciones por la mayoría requerida. Los accionistas reelegieron a cinco directores en funciones: Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie y Sharon Fay. Además, se eligieron a dos nuevos directores, Erez Ichilov y Robert Harward, para la Junta. La reunión también resultó en la reaprobación de PricewaterhouseCoopers LLP como auditores de la empresa y la confirmación del plan de incentivos en acciones omnibus de la compañía.
CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF)는 주주들의 연례 및 특별 회의를 개최하였으며, 모든 결의안이 적절한 다수결에 의해 통과되었습니다. 주주들은 5명의 현직 이사를 다시 선출하였으며, 이사는 Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie 및 Sharon Fay입니다. Additionally, Erez Ichilov와 Robert Harward 두 명의 신규 이사가 이사회에 선출되었습니다. 회의 결과 PricewaterhouseCoopers LLP가 회사 감사로 재임명되었고, 회사의 총체적 주식 인센티브 계획이 확인되었습니다.
CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) a tenu sa réunion annuelle et spéciale des actionnaires, au cours de laquelle toutes les résolutions ont été adoptées par la majorité requise. Les actionnaires ont réélu cinq administrateurs en fonction : Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie et Sharon Fay. De plus, deux nouveaux administrateurs, Erez Ichilov et Robert Harward, ont été élus au conseil. La réunion a également abouti à la reconduction de PricewaterhouseCoopers LLP en tant qu'auditeurs de l'entreprise et à la confirmation du plan d'incitation en actions omnibus de la société.
CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) hielt seine jährliche und außerordentliche Hauptversammlung ab, bei der alle Beschlüsse mit der erforderlichen Mehrheit angenommen wurden. Die Aktionäre wählten fünf amtierende Direktoren erneut: Julian Treger, Raffaele Genovese, Tom Albanese, Margot Naudie und Sharon Fay. Außerdem wurden zwei neue Direktoren, Erez Ichilov und Robert Harward, in den Vorstand gewählt. Die Versammlung führte auch zur Wiederernennung von PricewaterhouseCoopers LLP als Unternehmensprüfer und zur Bestätigung des Unternehmensplans für ein umfassendes Aktienanreizprogramm.
- All proposed resolutions passed successfully
- Board strengthened with addition of two new directors while maintaining experienced incumbents
- None.
VANCOUVER, BC / ACCESSWIRE / December 13, 2024 / CoTec Holdings Corp. (TSXV:CTH)(OTCQB:CTHCF) (the "Company") is pleased to announce that all resolutions were passed by requisite majority at its annual and special meeting of shareholders held earlier today in virtual format.
The five incumbent directors, Julian Treger, Raffaele (Lucio) Genovese, Tom Albanese, Margot Naudie, and Sharon Fay were re-elected to the Board by shareholders, and the Company's two new directors, Erez Ichilov and Robert Harward, were elected to the Board by shareholders. The shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the confirmation of the Company's omnibus equity incentive plan.
About CoTec
CoTec is a publicly traded investment issuer listed on the Toronto Venture Stock Exchange ("TSX- V") and the OTCQB and trades under the symbol CTH and CTHCF respectively. The Company is an environment, social, and governance ("ESG")-focused company investing in innovative technologies that have the potential to fundamentally change the way metals and minerals can be extracted and processed for the purpose of applying those technologies to undervalued operating assets and recycling opportunities, as the Company transitions into a mid- tier mineral resource producer.
CoTec is committed to supporting the transition to a lower carbon future for the extraction industry, a sector on the cusp of a green revolution as it embraces technology and innovation. The Company has made four investments to date and is actively pursuing two operating opportunities where current technology investments could be deployed.
For further information, please contact:
Braam Jonker - (604) 992-5600
Forward-Looking Information Cautionary Statement
Statements in this press release regarding the Company and its investments which are not historical facts are "forward-looking statements" that involve risks and uncertainties, including statements relating to management's expectations with respect to its current and potential future investments, the value of such investments and the benefits to the Company which may be implied from such statements. Since forward-looking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results in each case could differ materially from those currently anticipated in such statements. For further details regarding risks and uncertainties facing the Company please refer to "Risk Factors" in the Company's filing statement dated April 6, 2022, a copy of which may be found under the Company's SEDAR profile at www.sedar.com.
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
NOT FOR DISTRIBUTION TO THE U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES
SOURCE: CoTec Holdings Corp.
View the original press release on accesswire.com
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