Gendis Inc.
TSX : GDS

Gendis Inc.

June 07, 2013 15:18 ET

Gendis Inc. Announces Report on Directors' Voting Results

WINNIPEG, MANITOBA--(Marketwired - June 7, 2013) - Gendis Inc. announces the following voting results:

Pursuant to Section 11.3 of National Instrument 51-102, the following matters were put to vote at the Annual General Meeting of Shareholders of Gendis Inc. (the "Company") held on June 7, 2013. The Company had 13,774,886 Common Shares, each carrying the right to one vote. The report of voting results is:

Matters Voted Upon:

1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2013:

FOR 10,372,045
AGAINST 0

2. On the Election of Directors:

SHARES VOTED FOR SHARES WITHHELD
Robert M. Chipman 10,372,045 0
Anthony J. Cohen 10,372,045 0
James E. Cohen 10,372,045 0
Jerry L. Gray 10,368,545 3,500
Lawrence O. Pollard 10,368,545 3,500
Gordon B. Webster 10,372,045 0

3. On the appointment of PricewaterhouseCoopers LLP, as the auditors of Gendis Inc.:

SHARES VOTED FOR 10,370,545
SHARES WITHHELD 1,500

Contact Information

  • Gendis Inc.
    Mr. James E. Cohen
    President and Chief Executive Officer
    (204) 474-5200