Carbon Streaming Announces Annual General and Special Meeting Results
Carbon Streaming (Cboe CA: NETZ) (OTCQB: OFSTF) held its annual general and special meeting on July 24, 2024. Shareholders elected five directors and approved the appointment of Deloitte LLP as auditor. The company's omnibus long-term incentive plan was also approved. Notably, Candace MacGibbon did not stand for re-election as a director.
A total of 12,501,820 common shares, representing approximately 26.06% of outstanding shares, were voted for the election of directors. The voting results showed strong support for all nominees, with approval rates ranging from 98.3% to 99.4%.
Carbon Streaming (Cboe CA: NETZ) (OTCQB: OFSTF) ha tenuto la sua riunione generale annuale e speciale il 24 luglio 2024. Gli azionisti hanno eletto cinque direttori e approvato la nomina di Deloitte LLP come revisore. È stato approvato anche il piano di incentivazione a lungo termine omnibus della società. È importante notare che Candace MacGibbon non si è ricandidata come direttore.
Un totale di 12.501.820 azioni ordinarie, che rappresentano circa il 26,06% delle azioni in circolazione, sono state votate per l'elezione dei direttori. I risultati delle votazioni hanno mostrato un forte sostegno per tutti i candidati, con tassi di approvazione che variano dal 98,3% al 99,4%.
Carbon Streaming (Cboe CA: NETZ) (OTCQB: OFSTF) celebró su reunión general y especial anual el 24 de julio de 2024. Los accionistas eligieron a cinco directores y aprobaron el nombramiento de Deloitte LLP como auditor. También se aprobó el plan de incentivos a largo plazo de la empresa. Cabe destacar que Candace MacGibbon no se presentó a la reelección como directora.
Un total de 12,501,820 acciones comunes, que representan aproximadamente el 26.06% de las acciones en circulación, votaron por la elección de directores. Los resultados de la votación mostraron un fuerte apoyo para todos los nominados, con tasas de aprobación que varían del 98.3% al 99.4%.
Carbon Streaming (Cboe CA: NETZ) (OTCQB: OFSTF)는 2024년 7월 24일 연례 일반 및 특별 회의를 개최했습니다. 주주들은 다섯 명의 이사를 선출했습니다 그리고 Deloitte LLP를 감사로 임명하는 것을 승인했습니다. 또한 회사의 종합 장기 인센티브 계획도 승인되었습니다. 특히, Candace MacGibbon은 재선에 출마하지 않았습니다.
총 12,501,820 주의 보통주가 이사 선출을 위해 투표되었으며, 이는 전체 주식의 약 26.06%를 차지합니다. 투표 결과는 모든 후보자에 대한 강력한 지지를 보여주었으며, 승인 비율은 98.3%에서 99.4% 사이였습니다.
Carbon Streaming (Cboe CA: NETZ) (OTCQB: OFSTF) a tenu son assemblée générale annuelle et spéciale le 24 juillet 2024. Les actionnaires ont élu cinq administrateurs et ont approuvé la nomination de Deloitte LLP en tant qu'auditeur. Le plan d'incitation à long terme omnibus de l'entreprise a également été approuvé. Il est à noter que Candace MacGibbon ne s'est pas représentée comme administratrice.
Au total, 12.501.820 actions ordinaires, représentant environ 26,06 % des actions en circulation, ont été votées pour l'élection des administrateurs. Les résultats du vote ont montré un fort soutien pour tous les candidats, avec des taux d'approbation allant de 98,3 % à 99,4 %.
Carbon Streaming (Cboe CA: NETZ) (OTCQB: OFSTF) hielt am 24. Juli 2024 seine jährliche ordentliche und außerordentliche Hauptversammlung ab. Die Aktionäre wählten fünf Direktoren und genehmigten die Ernennung von Deloitte LLP als Prüfer. Auch der omnibus Langfrist-Anreizplan des Unternehmens wurde genehmigt. Bemerkenswert ist, dass Candace MacGibbon nicht zur Wiederwahl antrat.
Insgesamt wurden 12.501.820 Stammaktien, was etwa 26.06% der ausgegebenen Aktien entspricht, für die Wahl der Direktoren abgestimmt. Die Wahlergebnisse zeigten eine starke Unterstützung für alle Nominierten, mit einer Genehmigungsrate von 98,3% bis 99,4%.
- High approval rates for all director nominees (98.3% to 99.4%)
- Appointment of Deloitte LLP as auditor approved
- Omnibus long-term incentive plan approved
- Low shareholder participation with only 26.06% of outstanding shares voted
TORONTO, July 24, 2024 (GLOBE NEWSWIRE) -- Carbon Streaming Corporation (Cboe CA: NETZ) (OTCQB: OFSTF) (FSE: M2Q) (“Carbon Streaming” or the “Company”) today held its annual general and special meeting of shareholders (the “Meeting”), where each of the five nominees proposed as directors and listed in the Company’s management proxy circular dated June 24, 2024 were elected as directors.
Candace MacGibbon did not stand for re-election as a director at the Meeting. “On behalf of the Board of Directors, I would like to thank Candace for her contributions to the Board over the last number of years. We wish Ms. MacGibbon success in her future endeavors,” said Olivier Garret, Chair of the Company’s board of directors.
A total of 12,501,820 common shares were voted in respect of the election of directors at the Meeting, representing approximately
At the Meeting, the shareholders of the Company also approved the appointment of Deloitte LLP as auditor and authorized the directors to fix their remuneration and approved the Company’s omnibus long-term incentive plan.
The detailed results of the vote for the election of directors are set out below:
| Nominee | Outcome of Vote | Voted | Voted (%) |
| Marcel de Groot | Approved | 9,722,770 For 96,789 Withheld | |
| Olivier P. Garret | Approved | 9,765,297 For 54,262 Withheld | |
| Christian Milau | Approved | 9,754,532 For 65,027 Withheld | |
| Alice Schroeder | Approved | 9,647,613 For 171,946 Withheld | |
| Jeanne Usonis | Approved | 9,718,507 For 101,052 Withheld | |
For complete voting results on all matters approved at the Meeting, please see the Company’s Report of Voting Results dated July 24, 2024 available on SEDAR+ at www.sedarplus.ca.
About Carbon Streaming
Carbon Streaming aims to accelerate a net-zero future. We pioneered the use of streaming transactions, a proven and flexible funding model, to scale high-integrity carbon credit projects to advance global climate action and additional United Nations Sustainable Development Goals. This approach aligns our strategic interests with those of project partners to create long-term relationships built on a shared commitment to sustainability and accountability and positions us as a trusted source for buyers seeking high-quality carbon credits.
The Company’s focus is on projects that have a positive impact on the environment, local communities, and biodiversity, in addition to their carbon reduction or removal potential. The Company has carbon credit streams and royalties related to over 20 projects around the world, including high-integrity removal, reduction and avoidance projects from nature-based, agricultural, engineered and community-based methodologies.
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ON BEHALF OF THE COMPANY:
Christian Milau, Interim Chief Executive Officer
Tel: 647.846.7765
info@carbonstreaming.com
www.carbonstreaming.com
Investor Relations
investors@carbonstreaming.com
Media
media@carbonstreaming.com
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