Voxtur Announces Results of Annual and Special Meeting of Shareholders with Overwhelming Support for the Elected Management Director Nominees
Voxtur Analytics announced the results of its annual and special shareholder meeting held on June 28, 2024. All proposed items were approved by shareholders, including setting the number of directors at four, electing the nominated directors, appointing MNP LLP as the Company’s Auditor, and ratifying the Long-Term Incentive Plan. Notably, Gary Yeoman, Michael Harris, Ray Williams, and Allan Bezanson were elected as directors with over 99% of votes in favor. Post-meeting, Gary Yeoman was appointed Chairman, and Michael Harris as Lead Director.
- All proposed resolutions were approved by shareholders, demonstrating strong support.
- Elected directors received over 99% of votes in favor, indicating high shareholder confidence.
- Gary Yeoman was appointed as Chairman of the Board, providing continuity in leadership.
- None.
TORONTO and TAMPA, Fla., June 28, 2024 (GLOBE NEWSWIRE) -- Voxtur Analytics Corp. (TSXV: VXTR; OTCQB: VXTRF) (“Voxtur” or the “Company”), a North American technology company creating a more transparent and accessible real estate lending ecosystem, is pleased to announce the results of the Company’s annual and special meeting of shareholders (the “Meeting”) held earlier today, where all items of business proposed by the Company were approved by the shareholders of the Company (“Voxtur Shareholders”); namely resolutions setting the number of directors at four, the election of the Company’s nominated directors (see below), the appointment of MNP LLP as the Company’s Auditor, and the ratification of the Company’s Long-Term Incentive Plan.
No alternative director nominations were made at the Meeting.
Gary Yeoman, Chair and Interim CEO of Voxtur, stated, “On behalf of my fellow directors, I want to sincerely thank Voxtur Shareholders for their overwhelming support. Shareholder democracy is a critical tenet of our capital markets system, and shareholders’ voices have been heard loud and clear.”
The results of the election of directors are below:
| Director Nominee | Votes Cast FOR | Percent of Votes Cast FOR | Votes WITHHELD | Percent of Votes WITHHELD |
| Gary Yeoman | 311,537,734 | 2,002,238 | ||
| Michael Harris | 310,562,314 | 2,977,658 | ||
| Ray Williams | 310,473,714 | 3,066,258 | ||
| Allan Bezanson | 310,457,264 | 3,082,708 |
Following the Meeting, the Board appointed Gary Yeoman as Chairman of the Board and Michael Harris as Lead Director.
About Voxtur
Voxtur is a transformational real estate technology company that is redefining industry standards in a dynamic lending environment. The Company offers targeted data analytics to simplify the multifaceted aspects of the lending lifecycle for investors, lenders, government agencies and servicers. Voxtur's proprietary data hub and workflow platforms more accurately and efficiently value assets, originate and service loans, and securitize portfolios. As an independent and transparent mortgage technology provider, the Company offers primary and secondary market solutions in the United States and Canada. For more information, visit www.voxtur.com.
Neither TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
For media inquiries:
Jacob Gaffney
Tel: (817) 471-7627
jacob@gaffneyaustin.com
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