SolarBank Announces Results of Annual General and Special Meeting
SolarBank (NASDAQ: SUUN) held its 2024 Annual General and Special Meeting on December 12, 2024, in Toronto. Shareholders elected five directors with overwhelming support, each receiving over 99% of votes: Dr. Richard Lu, Matthew Wayrynen, Paul Pasalic, Paul Sparkes, and Chelsea Nickles.
The meeting also resulted in the appointment of ZH CPA, as auditors, approval of the Company's Share Compensation Plan and its unallocated entitlements, and authorization for the board to set the number of directors within the articles' limits under Section 125(3) of the Business Corporations Act (Ontario).
SolarBank (NASDAQ: SUUN) ha tenuto la sua Assemblea Generale e Straordinaria annuale il 12 dicembre 2024 a Toronto. Gli azionisti hanno eletto cinque direttori con un sostegno schiacciante, ognuno ricevendo oltre il 99% dei voti: Dr. Richard Lu, Matthew Wayrynen, Paul Pasalic, Paul Sparkes e Chelsea Nickles.
L'incontro ha anche portato alla nomina di ZH CPA come revisori contabili, all'approvazione del Piano di Compenso per le Azioni della Società e delle sue spettanze non allocate, e all'autorizzazione per il consiglio di fissare il numero di direttori entro i limiti previsti dagli articoli ai sensi della Sezione 125(3) della Legge sulle Corporazioni Commerciali (Ontario).
SolarBank (NASDAQ: SUUN) celebró su Asamblea General Anual y Especial el 12 de diciembre de 2024 en Toronto. Los accionistas eligieron a cinco directores con un abrumador apoyo, cada uno recibiendo más del 99% de los votos: Dr. Richard Lu, Matthew Wayrynen, Paul Pasalic, Paul Sparkes y Chelsea Nickles.
La reunión también resultó en la designación de ZH CPA como auditores, la aprobación del Plan de Compensación de Acciones de la Compañía y sus derechos no asignados, y la autorización para que la junta establezca el número de directores dentro de los límites de los artículos según la Sección 125(3) de la Ley de Corporaciones Empresariales (Ontario).
SolarBank (NASDAQ: SUUN)은 2024년 12월 12일 토론토에서 2024년 연례 및 특별 총회를 개최했습니다. 주주들은 Dr. Richard Lu, Matthew Wayrynen, Paul Pasalic, Paul Sparkes, Chelsea Nickles 등 총 5명의 이사를 선출했으며, 이들은 각각 99% 이상의 지지를 받았습니다.
회의에서는 ZH CPA를 감사로 임명하고, 회사의 주식 보상 계획과 할당되지 않은 권리를 승인했으며, 이사회가 온타리오 비즈니스 기업법 제125(3)조에 따른 정관의 한도 내에서 이사 수를 설정하도록 승인했습니다.
SolarBank (NASDAQ: SUUN) a tenu sa réunion générale annuelle et spéciale le 12 décembre 2024 à Toronto. Les actionnaires ont élu cinq administrateurs avec un soutien écrasant, chacun recevant plus de 99 % des voix : Dr Richard Lu, Matthew Wayrynen, Paul Pasalic, Paul Sparkes et Chelsea Nickles.
La réunion a également abouti à la nomination de ZH CPA en tant qu'auditeurs, à l'approbation du Plan de Compensation en Actions de la Société et de ses droits non attribués, ainsi qu'à une autorisation pour le conseil d'administration de fixer le nombre d'administrateurs dans les limites des statuts en vertu de l'article 125(3) de la Loi sur les Sociétés de Capitaux (Ontario).
SolarBank (NASDAQ: SUUN) hielt am 12. Dezember 2024 in Toronto seine jährliche Haupt- und Sonderversammlung ab. Die Aktionäre wählten fünf Direktoren mit überwältigender Unterstützung, wobei jeder über 99% der Stimmen erhielt: Dr. Richard Lu, Matthew Wayrynen, Paul Pasalic, Paul Sparkes und Chelsea Nickles.
Die Versammlung führte auch zur Ernennung von ZH CPA als Prüfer, zur Genehmigung des Aktienvergütungsplans des Unternehmens und dessen nicht zugewiesenen Ansprüchen sowie zur Ermächtigung des Vorstands, die Anzahl der Direktoren innerhalb der Grenzen der Satzung gemäß § 125(3) des Gesetzes über Geschäftsgesellschaften (Ontario) festzulegen.
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| Votes withheld | % Votes withheld | |
Dr. Richard Lu | 4,970,780 | 99.99 | 457 | 0.01 |
Matthew Wayrynen | 4,964,029 | 99.86 | 7,208 | 0.14 |
Paul Pasalic | 4,970,751 | 99.99 | 486 | 0.01 |
Paul Sparkes | 4,964,038 | 99.86 | 7,199 | 0.14 |
Chelsea Nickles | 4,970,785 | 99.99 | 452 | 0.01 |
Shareholders at the Meeting also voted in favour of appointing ZH CPA, LLC as auditors, approving the Company's Share Compensation Plan and all unallocated entitlements under the Share Compensation Plan, and approving a special resolution to authorize the board of directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company, in accordance with Section 125(3) of the Business Corporations Act (
About SolarBank Corporation
To learn more about SolarBank, please visit www.solarbankcorp.com.
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SOURCE SolarBank Corporation
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