TORONTO--(BUSINESS WIRE)--Acasta Enterprises Inc. (TSX: AEF) (“Acasta” or the “Company”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual and special meeting of shareholders held on June 19, 2020 (the “Meeting”).
All nominees of Acasta were elected as directors of the Company as follows:
Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
Stan Bharti |
40,127,003 |
96.43% |
1,483,877 |
3.57% |
Carlo LiVolsi |
41,212,601 |
99.04% |
398,279 |
0.96% |
Jeffrey Spiegelman |
40,837,452 |
98.14% |
773,428 |
1.86% |
Charles Wachsberg |
41,212,601 |
99.04% |
398,279 |
0.96% |
Richard Wachsberg |
41,212,601 |
99.04% |
398,279 |
0.96% |
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:
- Appointment of McGovern Hurley LLP as auditors of the Company
- Approval of the name change of the Company to “Apollo Health Corp.” or “Apollo Health and Beauty Care Inc.” or such other name as the board of directors may determine.
- Re-Approval of the Company’s Deferred Share Unit Incentive Plan, as amended on May 1, 2020
