Clip Money Inc. Announces Results of Voting at Annual Meeting of Shareholders
28 6월 2023 - 9:21AM
Clip Money Inc. (TSX-V: CLIP) (“
Clip Money” or the
“Company”), a company that operates a multi-bank
self-service deposit system for businesses, is pleased to announce
the results of voting at its annual meeting of shareholders held on
June 27, 2023 (the “
Meeting”).
Each of the five
nominees listed in the management information circular dated May 9,
2023 (the “Circular”) prepared in connection with
the Meeting were elected as directors of the Company. The Company
received proxies and virtual votes at the Meeting as set out
below:
Nominee |
Votes For |
% of Votes For |
Votes Against |
% of Votes Against |
Joseph Arrage |
45,248,446 |
100% |
0 |
0% |
Daren Trousdell |
44,150,566 |
97.57% |
1,097,880 |
2.43% |
Peter Dorsman |
44,881,999 |
99.19% |
366,447 |
0.81% |
Jeff Gibson |
45,248,446 |
100% |
0 |
0% |
John Desmond |
44,881,999 |
99.19% |
366,447 |
0.81% |
The resolution
re-approving the Company’s Omnibus Equity Incentive Plan, as
described in the Circular, was passed by 100% of the votes
represented at the Meeting.
In addition, an
ordinary resolution approving the appointment of MNP LLP as the
Company’s auditors for the 2023 fiscal year was passed by 100% of
the votes represented at the Meeting.
Details of the voting
results on all matters considered at the Meeting are available in
the Company’s report of voting results, which is available under
Clip Money’s profile on SEDAR at www.sedar.com.
About Clip Money Inc.
Clip Money operates a multi-bank self-service
deposit system for businesses through its ClipDrop Boxes that gives
users the capability of making deposits outside of their bank
branch at top retailers and shopping malls. Rather than having to
go to their personal bank branch or using a cash pickup service,
businesses can deposit their cash at any ClipDrop Box located near
them. After being deposited, the funds will automatically be
credited to the business’ bank account, usually within one business
day. The Company combines functional hardware, an intuitive mobile
app and an innovative cloud-based transaction engine that maximizes
business banking transactions. Combined with mobile user
applications, Clip Money offers a cost-effective and convenient
solution for business banking deposits in metropolitan statistical
areas across Canada and the United States. For more information
about the Company, visit www.clipmoney.com.
For further information, please contact:
Joseph ArrageChief Executive Officertel: 844-593-2547
Clip Money (TSXV:CLIP)
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Clip Money (TSXV:CLIP)
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