AlarmForce Announces AGM Results

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Ultra Club
$432/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

Return to homepage

AlarmForce Announces AGM Results

TORONTO, ONTARIO--(Marketwired - Apr 26, 2017) - AlarmForce Industries Inc. (TSX:AF) ("AlarmForce" or the "Company") is pleased to announce that all of the management nominees listed in the Company's information circular dated March 20, 2017 (the "Circular") were elected as directors of the Company at its annual and special meeting of shareholders held on April 25, 2017 (the "Meeting"). The voting in relation to the election of directors was conducted by way of ballot at the Meeting and following is the results of such ballot:

Nominee Shares Voted For Shares Withheld
Alain Cote 7,550,888 (79.72%) 1,921,349 (20.28%)
Graham Badun 9,138,348 (97.01%) 282,889 (2.99%)
Chris Gokiert 7,831,075 (99.93%) 5,604 (0.07%)
Lee Matheson 9,468,633 (99.96%) 3,604 (0.04%)
James Matthews 7,825,475 (99.86%) 11,204 (0.14%)
Laurenz Nienaber 7,545,288 (79.66%) 1,926,949 (20.34%)

In addition, the Company also reports that: (i) shareholders voted to re-appoint PricewaterhouseCoopers LLP, Chartered Accountants, as the auditors of the Company; (ii) shareholders voted, on an advisory basis, against the shareholder proposal with respect to the implementation of a shareholder rights plan; and (iii) shareholders voted to approve amendments to the articles of the Company in order to empower the board of directors of the Company to appoint one or more additional directors between meetings of shareholders, as further described in the Circular.

Mr. Matheson was elected chairman of the board subsequent to the Meeting.

About AlarmForce

AlarmForce provides security alarm monitoring, personal emergency response monitoring, video surveillance and related services to residential and commercial subscribers throughout Canada and select markets in the United States. More information about the Company's products and services can be found at www.alarmforce.com.

News Media: Hugh Mansfield
(416)-599-0024/ (212)-370-5045
[email protected]
Investors: Chris Lynch
(416) 445-2414
[email protected]

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).
LinkedIn
StockTwits
Twitter