ABT Capital Markets Inc. Announces Voting Results of Virtual Annual General Meeting

(TheNewswire)

Vancouver, British Columbia – TheNewswire - April 8th, 2021. ABT Capital Markets Inc. (the “Company”) is pleased to announce the results of voting at its Annual General Meeting ("AGM") of shareholders which was held in a virtual format at 1pm. on April 07, 2021, in Vancouver, British Columbia.

All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, both dated March 9th, 2021, were approved by the requisite majority of votes cast at the Meeting with 73.38 % of shareholder proxies returned. All resolutions proposed and voted on at the meeting were approved and duly passed with an average support of 99.97% or greater. Details of the AGM are provided below.

Auditor Re-Appointed

Manning Elliott LLP, Chartered Professional Accountants were re-appointed as auditors of the Company.

Number of Directors

Shareholders approved setting the number of directors at four.

Election of Directors

Company’s management nominees John Gan, Nikita Chou, Patrick Audley and Richie Wong were elected to the board of directors of the Company.

ON BEHALF OF THE BOARD OF DIRECTORS

“John Gan”

John Gan, CEO and Director

Copyright (c) 2021 TheNewswire - All rights reserved.

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