Synex Renewable Energy Corporation Annual General Meeting - Voting Results
Synex Renewable Energy held its annual general meeting on December 6, 2024, with shareholders approving all proposed resolutions. The meeting resulted in the election of six directors, with all management nominees receiving strong support ranging from 93.33% to 99.80% of votes. Dale Matheson Carr-Hilton Labonte LLP was appointed as auditors with 99.80% approval.
The company operates in renewable energy development in Canada, owning 12 MW of hydro projects in British Columbia and Kyuquot Power Additionally, Synex has 9.4 MW of construction-ready run-of-river projects, applications for 150 MW capacity across 24 potential hydroelectric sites, and 16 wind development sites with potential for 4,700 MW of clean power.
Synex Renewable Energy ha tenuto la sua assemblea generale annuale il 6 dicembre 2024, con gli azionisti che hanno approvato tutte le risoluzioni proposte. L'incontro ha portato all'elezione di sei direttori, con tutti i candidati della direzione che hanno ricevuto un forte supporto che varia dal 93,33% al 99,80% dei voti. Dale Matheson Carr-Hilton Labonte LLP è stata nominata revisore dei conti con un'approvazione del 99,80%.
L'azienda opera nello sviluppo di energie rinnovabili in Canada, possedendo 12 MW di progetti idroelettrici nella Columbia Britannica e Kyuquot Power. Inoltre, Synex dispone di 9,4 MW di progetti pronti per la costruzione di corsi d'acqua, e ha presentato domande per una capacità di 150 MW in 24 potenziali siti idroelettrici, oltre a 16 siti di sviluppo eolico con un potenziale di 4.700 MW di energia pulita.
Synex Renewable Energy celebró su junta general anual el 6 de diciembre de 2024, donde los accionistas aprobaron todas las resoluciones propuestas. La reunión resultó en la elección de seis directores, con todos los candidatos de la administración recibiendo un fuerte apoyo que varió del 93,33% al 99,80% de los votos. Dale Matheson Carr-Hilton Labonte LLP fue nombrada como auditor con un 99,80% de aprobación.
La empresa opera en el desarrollo de energía renovable en Canadá, poseyendo 12 MW de proyectos hidroeléctricos en Columbia Británica y Kyuquot Power. Además, Synex tiene 9,4 MW de proyectos listos para construcción de ríos, solicitudes para una capacidad de 150 MW en 24 sitios hidroeléctricos potenciales y 16 sitios de desarrollo eólico con un potencial de 4,700 MW de energía limpia.
Synex Renewable Energy는 2024년 12월 6일 연례 총회를 개최하였으며, 주주들은 제안된 모든 결의안을 승인하였습니다. 이번 회의에서는 6명의 이사를 선출하였고, 모든 경영진 후보는 93.33%에서 99.80%까지의 강력한 지지를 받았습니다. Dale Matheson Carr-Hilton Labonte LLP가 99.80%의 찬성으로 감사로 임명되었습니다.
이 회사는 캐나다에서 재생 에너지 개발을 운영하며, 브리티시컬럼비아주와 킈우콧 파워에서 12MW의 수력 프로젝트를 보유하고 있습니다. 또한, Synex는 9.4MW의 건설 준비가 완료된 수로 발전 프로젝트와 24개의 잠재적인 수력 발전소에서 150MW 용량을 위한 신청서, 그리고 4,700MW의 청정 전력 잠재력을 가진 16개의 풍력 개발 사이트를 보유하고 있습니다.
Synex Renewable Energy a tenu son assemblée générale annuelle le 6 décembre 2024, les actionnaires ayant approuvé toutes les résolutions proposées. La réunion a abouti à l'élection de six administrateurs, tous les candidats de la direction ayant reçu un fort soutien allant de 93,33 % à 99,80 % des voix. Dale Matheson Carr-Hilton Labonte LLP a été désignée comme auditeur avec une approbation de 99,80 %.
L'entreprise opère dans le développement de l'énergie renouvelable au Canada, possédant 12 MW de projets hydroélectriques en Colombie-Britannique et Kyuquot Power. De plus, Synex dispose de 9,4 MW de projets de rivières prêts à construire, de demandes pour une capacité de 150 MW répartie sur 24 sites hydroélectriques potentiels, et de 16 sites de développement éolien ayant un potentiel de 4 700 MW d'énergie propre.
Synex Renewable Energy hielt am 6. Dezember 2024 seine jährliche Hauptversammlung ab, bei der die Aktionäre alle vorgeschlagenen Beschlüsse genehmigten. Die Versammlung führte zur Wahl von sechs Direktoren, wobei alle Kandidaten des Managements eine starke Unterstützung zwischen 93,33% und 99,80% der Stimmen erhielten. Dale Matheson Carr-Hilton Labonte LLP wurde mit einer Genehmigung von 99,80% als Wirtschaftsprüfer bestellt.
Das Unternehmen ist im Bereich der Entwicklung erneuerbarer Energien in Kanada tätig und besitzt 12 MW an Wasserkraftprojekten in British Columbia sowie Kyuquot Power. Darüber hinaus hat Synex 9,4 MW an baubereiten Flussprojekten, Anträge für 150 MW Kapazität an 24 potenziellen Standorten für Wasserkraft sowie 16 Standorte für Windkraftentwicklungen mit einem Potenzial von 4.700 MW sauberen Strom.
- Strong shareholder support with over 93% approval for all board nominees
- Diversified renewable energy portfolio with 12 MW of operating hydro projects
- Significant growth potential with 9.4 MW construction-ready projects
- Large development pipeline with 150 MW potential hydroelectric capacity
- Strategic wind development portfolio with 4,700 MW potential capacity
- None.
Vancouver, British Columbia--(Newsfile Corp. - December 6, 2024) - Synex Renewable Energy Corporation (TSX: SXI) (the "Company") is pleased to report the voting results of the annual general meeting of shareholders of the Company held on December 6, 2024.
| Description of Matter | Outcome of Vote | |||
| The resolution was passed by the requisite majority. Details of the voting was as follows: | |||
| For: | Against: | |||
| 3,963,616 ( | 278,728 ( | |||
| All nominees proposed by management were elected. Details of the voting was as follows: | |||
| For: | Withheld: | |||
| 3,959,396 ( | 282,948 ( | ||
| 3,959,396 ( | 282,948 ( | ||
| 3,963,396 ( | 278,948 ( | ||
| 3,963,616 ( | 278,728 ( | ||
| 4,233,716 ( | 8,628 ( | ||
| 4,233,716 ( | 8,628 ( | ||
| The resolution was passed. Details of the voting was as follows: | |||
| For: | Withheld: | |||
| 4,233,724 ( | 8,620 ( | |||
Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership, and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The Company also has 9.4 MW of construction ready run-of-river projects, applications, and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 16 wind development sites that could provide up to 4,700 MW of clean power in British Columbia. For further information, visit www.synex.com.
(signed) "Daniel J. Russell"
Daniel J. Russell, President
4248 Broughton Ave., Niagara Falls, Ontario L2E 0A4
Phone (604) 688-8271
E-mail: daniel.russell@synex.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/232917
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