Payfare Announces Re-election of Directors
16 6월 2023 - 6:05AM
PR Newswire (Canada)
TORONTO, June 15,
2023 /CNW/ - Payfare Inc. ("Payfare" or
the "Company") (TSX: PAY) announces that the
nominees listed in the management information circular for the
Company's 2023 Annual and Special Meeting of Shareholders (the
"Meeting") were each re-elected as directors of Payfare.
Detailed results of the ballot voting for the election of
directors held today on June 15,
2023, as well as the other matters voted on at the virtual
Meeting are as follows:
|
Brief Description of
Matter Voted Upon
|
|
|
1)
In respect of the election of directors
to hold office until the close of the next annual meeting of
Shareholders or until their successors are elected or
appointed:
|
Outcome
of Vote
|
For
|
Withheld
|
|
Marco
Margiotta
|
Approved
|
18,082,003
(99.22%)
|
142,103
(0.78%)
|
|
Keith
McKenzie
|
Approved
|
17,991,405
(98.72%)
|
232,701
(1.28%)
|
|
Paul Haber
|
Approved
|
15,931,902
(87.42%)
|
2,292,204
(12.58%)
|
|
Kelly
Graziadei
|
Approved
|
17,388,786
(95.42%)
|
835,320
(4.58%)
|
|
Dmitry
Shevelenko
|
Approved
|
18,218,652
(99.97%)
|
5,454
(0.03%)
|
|
Matthew
Swann
|
Approved
|
17,568,658
(96.40%)
|
655,448
(3.60%)
|
|
Hugo Chan
|
Approved
|
16,959,136
(93.06%)
|
1,264,970
(6.94%)
|
|
2)
In respect of the re-appointment of KPMG
LLP, Chartered Accountants as auditors of the Company to hold
office until the next annual meeting of Shareholders and
authorizing the directors to fix their remuneration.
|
Approved
|
17,925,765
(94.42%)
|
1,059,040
(5.58%)
|
|
Outcome
of Vote
|
For
|
Against
|
|
3)
In respect of the resolution to amend the
Company's incentive compensation plan, ratify prior RSUs and common
shares to non-employee directors and approval of unallocated
options and restricted shared units under such plan.
|
Approved
|
16,066,586
(88.16%)
|
2,157,520
(11.84%)
|
A report of voting results for each resolution presented at the
Meeting prepared in accordance with National Instrument 51-102 –
Continuous Disclosure Obligations has been filed on
www.sedar.com.
About Payfare
Payfare is a global financial technology company powering
digital banking and instant payment solutions for today's gig
workforce. Payfare partners with leading platforms and
marketplaces, such as Uber, Lyft and DoorDash, to provide financial
health for their workforce.
SOURCE Payfare
Copyright 2023 Canada NewsWire
Payfare (TSX:PAY)
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