At the Meeting, 16.99% of the issued and outstanding shares of the Company were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular (the "Circular") dated June 17, 2022. The Circular is available on SEDAR (www.sedar.com).
All of the board of directors nominees listed in the Circular were re-elected as directors of Graph.
Results of the vote were as follows:
Motions
Votes For
% Votes For
Withheld
% Withheld
Paul Haber
91,376,312
94.36%
5,463,593
5.64%
Youngcho Lee
91,372,642
94.35%
5,467,263
5.65%
Alex MacKay
92,778,890
95.81%
4,061,015
4.19%
Other Items of Business
In addition, at the Meeting, shareholders approved:
a resolution fixing the number of directors at three (3);
a resolution re-appointing Kingston Ross Pasnak LLP as the Company's auditors;
the Stock Option and RSU Plan Resolution;
the Name Change Resolution;
the Consolidation Resolution; and
the Continuance Resolution.
The results of the votes were as follows:
Motions
Votes For
% Votes For
Against
% Against
Number of Directors
92,931,211
95.96%
3,908,694
4.04%
Appointment of Auditors
92,782,892
95.46%
4,411,737
4.54%
Stock Option and RSU Plan
87,460,049
90.31%
9,379,856
9.69%
Name Change Resolution
91,431,456
94.07%
5,763,173
5.93%
Consolidation Resolution
83,488,358
85.90%
13,706,271
14.10%
Continuance Resolution
91,398,507
94.38%
5,441,397
5.62%
About Graph Blockchain
Graph...
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