Acasta Announces Results of Voting at Annual Meeting of Shareholders

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Jun 29, 2018 11:08 am
TORONTO -- 

Acasta Enterprises Inc. (TSX: AEF ) (“Acasta”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held on June 29, 2018 (the “Meeting”).

In particular, all nominees of Acasta were elected as directors of the Company as follows:

Nominee   Votes For   % of Votes For   Votes Withheld   % of Votes Withheld
Geoff Beattie 20,697,502 76.41% 6,389,932 23.59%
Ian Kidson 24,312,496 89.76% 2,774,938 10.24%
Robert Schwartz 21,141,996 78.05% 5,945,438 21.95%
Jay Swartz 21,221,996 78.35% 5,865,438 21.65%

In addition, the appointment of KPMG LLP as Acasta’s auditors was approved by the affirmative vote of a majority of the votes represented at the Meeting.

Acasta Enterprises Inc.
Ian Kidson, 1-647-725-6707
Interim Chief Executive Officer
www.acastaenterprises.com

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