SOURCE: Gendis Inc.

Gendis Inc.

June 09, 2017 16:04 ET

Gendis Inc. Announces Report on Voting Results

WINNIPEG, MB--(Marketwired - June 09, 2017) - 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. (TSX: GDS) (the "Company") held on June 9, 2017. The Company had 12,786,686 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, 2017:

  
FOR 11,110,621
AGAINST 2
  

2. On the Election of Directors:

     
  VOTED FOR WITHHELD
  SHARES % SHARES %
         
Anthony J. Cohen 11,076,521 99.80% 21,902 0.20%
James E. Cohen 11,080,421 99.84% 18,002 0.16%
Jerry L. Gray 11,080,421 99.84% 18,002 0.16%
Brian Hayward 11,076,521 99.80% 21,902 0.20%
Karen M. Swystun 11,076,521 99.80% 21,902 0.20%
Gordon B. Webster 11,076.521 99.80% 21,902 0.20%
         

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

  
SHARES VOTED FOR 10,176,521
SHARES WITHHELD 934,102
  

Contact Information

  • For further information, please contact
    Mr. James E. Cohen
    President and Chief Executive Officer of Gendis Inc.
    (204) 474-5200