Kontrol Technologies Announces Voting Results from its Annual General Meeting of Shareholders
Kontrol Technologies Corp. (OTCQB:KNRLF) held its annual general meeting of shareholders on January 10, 2025, announcing key voting results. All proposed directors were successfully elected with strong approval ratings exceeding 96%. Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Danny Carestia, and Joanna Osawe were elected to the board.
Shareholders approved the appointment of MNP LLP as the company's auditor with 100% support. Additionally, resolutions ratifying both the company's share compensation plan and stock option plan passed with 96.06% approval. The company, which specializes in smart buildings and cities solutions, focuses on energy management and continuous emissions monitoring.
Kontrol Technologies Corp. (OTCQB:KNRLF) ha tenuto la sua assemblea annuale degli azionisti il 10 gennaio 2025, annunciando i risultati chiave delle votazioni. Tutti i direttori proposti sono stati eletti con successo, ottenendo un ampio sostegno che supera il 96%. Sono stati eletti al consiglio Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Danny Carestia e Joanna Osawe.
Gli azionisti hanno approvato l'incarico di MNP LLP come revisore dei conti dell'azienda con il 100% di consenso. Inoltre, le risoluzioni che ratificano sia il piano di compensazione azionaria sia il piano di opzioni sui titoli sono state approvate con il 96,06% di favorevoli. L'azienda, specializzata in soluzioni per edifici e città intelligenti, si concentra sulla gestione energetica e sul monitoraggio continuo delle emissioni.
Kontrol Technologies Corp. (OTCQB:KNRLF) celebró su reunión anual de accionistas el 10 de enero de 2025, anunciando los resultados clave de la votación. Todos los directores propuestos fueron elegidos exitosamente con calificaciones de aprobación superiores al 96%. Fueron elegidos para la junta Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Danny Carestia y Joanna Osawe.
Los accionistas aprobaron el nombramiento de MNP LLP como auditor de la empresa con un apoyo del 100%. Además, las resoluciones que ratifican tanto el plan de compensación de acciones de la compañía como el plan de opciones sobre acciones fueron aprobadas con un 96,06% de apoyo. La empresa, que se especializa en soluciones para edificios y ciudades inteligentes, se centra en la gestión energética y el monitoreo continuo de emisiones.
Kontrol Technologies Corp. (OTCQB:KNRLF)는 2025년 1월 10일 주주 연례 총회를 개최하고 주요 투표 결과를 발표했습니다. 모든 제안된 이사가 96%가 넘는 높은 찬성률로 성공적으로 선출되었습니다. Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Danny Carestia, Joanna Osawe가 이사회에 선출되었습니다.
주주들은 MNP LLP를 회사의 감사로 임명하는 것을 100%의 지지로 승인했습니다. 또한, 회사의 주식 보상 계획과 주식 옵션 계획을 비준하는 결의안도 96.06%의 찬성으로 통과했습니다. 이 회사는 스마트 빌딩과 도시 솔루션을 전문으로 하며, 에너지 관리와 지속적인 배출 모니터링에 중점을 두고 있습니다.
Kontrol Technologies Corp. (OTCQB:KNRLF) a tenu sa réunion annuelle des actionnaires le 10 janvier 2025, annonçant les résultats clés des votes. Tous les administrateurs proposés ont été élus avec succès, avec des taux d'approbation dépassant 96 %. Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Danny Carestia et Joanna Osawe ont été élus au conseil d'administration.
Les actionnaires ont approuvé la nomination de MNP LLP en tant qu'auditeur de l'entreprise avec un soutien de 100 %. De plus, les résolutions ratifiant à la fois le plan de compensation en actions et le plan d'options d'achat d'actions ont été adoptées avec un soutien de 96,06 %. L'entreprise, spécialisée dans les solutions pour bâtiments et villes intelligents, met l'accent sur la gestion de l'énergie et la surveillance continue des émissions.
Kontrol Technologies Corp. (OTCQB:KNRLF) hielt am 10. Januar 2025 die jährliche Hauptversammlung der Aktionäre ab und verkündete wichtige Abstimmungsergebnisse. Alle vorgeschlagenen Direktoren wurden erfolgreich gewählt, mit einer starken Zustimmungsrate von über 96%. Paul Ghezzi, Claudio Del Vasto, Andrew Bowerbank, Danny Carestia und Joanna Osawe wurden in den Vorstand gewählt.
Die Aktionäre genehmigten die Berufung von MNP LLP als Wirtschaftsprüfer des Unternehmens mit 100% Zustimmung. Darüber hinaus wurden die Beschlüsse zur Bestätigung des Aktienvergütungsplans sowie des Aktienoptionsplans mit 96,06% Zustimmung angenommen. Das Unternehmen, das sich auf Lösungen für intelligente Gebäude und Städte spezialisiert hat, konzentriert sich auf Energiemanagement und kontinuierliche Emissionsüberwachung.
- High shareholder approval rates (>96%) for all board members
- Unanimous approval (100%) for auditor appointment
- Strong support (96.06%) for both compensation and stock option plans
- None.
Full details of the matters are set out in the Company’s management information circular dated November 26, 2024, which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
1. ELECTION OF DIRECTORS
Each of the individuals noted in the table below were elected as directors of the Company. Each director elected will hold office until the next annual meeting of Shareholders or until such person’s successor is elected or appointed, unless such person’s office is earlier vacated. The voting results are noted in the table below.
2. APPOINTMENT OF AUDITOR
MNP LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is duly appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results are noted in the table below.
3. RATIFYING AND CONFIRMING THE COMPANY’S SHARE COMPENSATION PLAN
A resolution, the full text of which is set forth in the management information circular of the Company, ratifying and confirming the Company’s “rolling” share compensation plan was passed. The voting results are noted in the table below.
4. RATIFYING AND CONFIRMING THE COMPANY’S STOCK OPTION PLAN
A resolution, the full text of which is set forth in the management information circular of the Company, ratifying and confirming the Company’s “rolling” stock option plan was passed. The voting results are noted in the table below.
VOTING RESULTS
|
FOR |
AGAINST |
WITHHELD/ ABSTAIN |
NON VOTE |
FOR |
AGAINST |
WITHHELD/ ABSTAIN |
Paul Ghezzi |
8,166,508 |
0 |
286,873 |
2,495 |
|
|
|
Claudio Del Vasto |
8,166,104 |
0 |
287,277 |
2,495 |
|
|
|
Andrew Bowerbank |
8,452,938 |
0 |
443 |
2,495 |
|
|
|
Danny Carestia |
8,448,968 |
0 |
4,413 |
2,495 |
|
|
|
Joanna Osawe |
8,448,968 |
0 |
4,413 |
2,495 |
|
|
|
Appointment of Auditors
|
8,455,849 |
0 |
27 |
0 |
|
|
|
Ratifying and confirming the Company’s share compensation plan
|
8,119,966 |
333,415 |
0 |
2,495 |
|
|
|
Ratifying and confirming the Company’s stock option plan
|
8,120,370 |
333,011 |
0 |
2,495 |
|
|
|
Kontrol Technologies Corp.
Kontrol Technologies Corp., a Canadian public company, is a leader in smart buildings and cities and provides solutions and services to its customers to improve energy management, monitor continuous emissions and accelerate the sustainability of all buildings.
Additional information about Kontrol Technologies Corp. can be found on its website at www.kontrolcorp.com and by reviewing its profile on SEDAR+ at www.sedarplus.ca.
Neither IIROC nor any stock exchange or other securities regulatory authority accepts responsibility for the adequacy or accuracy of this release.
View source version on businesswire.com: https://www.businesswire.com/news/home/20250115277964/en/
Paul Ghezzi, CEO
info@kontrolcorp.com
Source: Kontrol Technologies Corp.
FAQ
What were the voting results for Kontrol Technologies (KNRLF) directors at the January 2025 AGM?
How did shareholders vote on KNRLF's share compensation plan in January 2025?
What was the voting result for KNRLF's stock option plan at the 2025 AGM?
Who was appointed as KNRLF's auditor and what was the voting result?
