is pleased to announce that all resolutions considered at its 2022 Annual and Special Meeting of shareholders on May 31, 2022, were approved by its shareholders. Particulars of the voting are set out at the end of this news release.
The resolutions approved by the shareholders present in person or represented by proxy at the meeting were:
The number of directors to be elected was set at five and Romain Nouzareth, Frank Di Tomaso, Dominique Payette, Fred T. Pye and Mathieu Nouzareth were duly re-elected to CCU's board of directors.
Raymond Chabot Grant Thornton LLP was re-appointed as independent, external auditor of CCU for the ensuing year or until its successor is appointed, and the Board was authorized to fix its remuneration.
The Company's Stock Option Plan was re-approved.
A proposed amendment to the Company's articles was approved to change the name of the Company to "SATO Technologies Corp."
The board of directors was authorized to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company.
The amended and restated By-law No. 1 of the Company, as approved by the board of directors on April 26, 2022, was ratified and approved.
The resolutions voted on at the meeting are described in more detail in CCU's Management Information Circular, dated April 29, 2022, which was mailed to shareholders and is available on SEDAR at www.sedar.com.
Proposed Name Change
At the meeting, the Shareholders...
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