SOURCE: Gendis Inc.

Gendis Inc.

June 28, 2016 17:40 ET

Gendis Inc. Announces Voting Results at the Annual General Meeting

WINNIPEG, MB--(Marketwired - June 28, 2016) - 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 3, 2016. The Company had 12,800,486 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, 2016:

FOR 11,214,030
AGAINST 3,502

2. On the Election of Directors:

   SHARES VOTED FOR  % VOTED FOR  SHARES WITHHELD  % WITHHELD
Anthony J. Cohen  10,256,730  92.19%  868,602  7.81%
James E. Cohen  10,256,730  92.19%  868,602  7.81%
Jerry L. Gray  10,256,723  92.19%  868,609  7.81%
Brian Hayward  11,090,630  99.69%  34,702  0.31%
Karen M. Swystun  10,262,823  92.25%  862,509  7.75%
Gordon B. Webster  10,252,823  92.16%  872,509  7.84%

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

SHARES VOTED FOR 10,385,330
SHARES WITHHELD 832,202

Contact Information

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