SOURCE: Gendis Inc.

Gendis Inc.

June 05, 2015 15:50 ET

Gendis Inc. Report on Voting Results

WINNIPEG, MB--(Marketwired - June 05, 2015) - At the Annual General Meeting of Shareholders of Gendis Inc. (TSX: GDS) held on June 5, 2015, the Company had 13,008,986 Common Shares eligible to vote, each share carrying the right to one vote. The following matters were put to vote. The report of voting results is:

1. Approval of the Report of the Directors, Financial Statements and the Report of the Auditors for the fiscal year ended January 31, 2015:

  
FOR10,390,066
AGAINST0

2. On the Election of Directors:

 SHARES%SHARES%
 VOTED FORVOTED FORWITHHELDWITHHELD
     
Anthony J. Cohen10,382,06699.9230%8,000.0770%
James E. Cohen10,371,06699.8171%19,000.1829%
Jerry L. Gray10,382,06699.9230%8,000.0770%
Karen Swystun10,382,06699.9230%8,000.0770%
Gordon B. Webster10,382,06699.9230%8,000.0770%
     

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

  
SHARES VOTED FOR10,382,066
SHARES WITHHELD8,000

Contact Information

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