HALIFAX, July 16, 2015 /CNW Telbec/ - Fortune Bay Corp. ("Fortune Bay" or the "Company") (TSX: FOR) is pleased to provide the voting results of the annual and special meeting of shareholders of the Company held on June 23, 2015 in Halifax, Nova Scotia.
All of the nominees listed in the management information circular dated May 19, 2015 (the "Circular") were elected as directors until the next annual meeting of Shareholders or until such person's successor is elected or appointed. Each of the directors was elected by the votes cast by Shareholders present at the meeting by a show of hands. The votes represented by proxy in respect of the election of each director are as follows:
|
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
Non-Votes |
|
Wade Dawe |
5,390,650 |
98.58% |
77,571 |
1.42% |
3,824,428 |
|
Michael Gross |
5,372,911 |
98.26% |
95,310 |
1.74% |
3,824,428 |
|
Derrick Gill |
5,398,067 |
98.72% |
70,154 |
1.28% |
3,824,428 |
|
Darren Nantes |
5,403,464 |
98.82% |
64,757 |
1.18% |
3,824,428 |
|
David Peat |
5,402,313 |
98.79% |
65,908 |
1.21% |
3,824,428 |
The Shareholders also approved the re-appointment of PricewaterhouseCoopers LLP as auditor of the Company for the next year. In addition, all other resolutions noted in the Circular, including (i) a resolution approving amendments to the Company's Stock Option Plan, and (ii) a resolution approving the adoption of a Deferred Share Unit Plan by the Company, were approved by the Shareholders.
A report of voting results has been filed on SEDAR. Please refer to the Company's Circular on SEDAR at www.sedar.com for more information.
SOURCE Fortune Bay Corp.
For further information: Sarah Oliver, CFO, Fortune Bay Corp., 2001-1969 Upper Water Street, Halifax, NS, B3J 3R7, T: 1-902-422-1421, E:
info@fortunebaycorp.com
