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Synex International Inc. Annual General and Special Meeting – Voting Results

VANCOUVER, British Columbia, Nov. 22, 2019 (GLOBE NEWSWIRE) -- Synex International Inc. (the “Company”) is pleased to report the voting results of the annual general and special meeting of shareholders of the Company held on November 22, 2019.

    
 Description of Matter Outcome of Vote
    
1.To set the number of directors at five (5) The resolution was passed by the requisite majority. Details of the voting was as follows:
    For:Against:
    21,485,500
(65.95%)
11,093,489
(34.05%)
    
2.To elect the directors of the Company for the ensuing year All nominees proposed by management were elected. Details of the voting was as follows:
     
   For:Withheld:
 a.Daniel J. Russell21,485,500
(65.95%)
11,093,489
(34.05%)
 b.Tanya L. DeAngelis21,485,500
(65.95%)
11,093,489
(34.05%)
 c.Richard McGivern21,485,500
(65.95%)
11,093,489
(34.05%)
 d.Danny Sgro21,485,500
(65.95%)
11,093,489
(34.05%)
 e.Brent Routledge21,485,500
(65.95%)
11,093,489
(34.05%)
   
3.To appoint Dale Matheson Carr-Hilton Labonte LLP as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration The resolution was passed. Details of the voting was as follows:
     
   For:Withheld:
   29,479,389
(90.49%)
3,099,600
(9.51%)
      
4.To consider, and if thought fit, pass an ordinary resolution to ratify and approve the Company’s Advance Notice Policy. The resolution was passed by the requisite majority. Details of the voting was as follows:
    For:Against:
    21,241,500
(65.20%)
11,337,489
(34.80%)

The Company is a run-of-river hydro developer, operator and engineering firm. The Company wholly owns or has a proportionate interest in a net total 12 MW of operating facilities in British Columbia, and a Vancouver Island grid connection and utility carrying on business as Kyuquot Utility. The Company also has 9.4 MW of construction ready run-of-river projects, and applications and land tenures on another 24 potential hydroelectric sites totaling over 150MW of installed Capacity in British Columbia.

(signed) “Daniel J. Russell”
Daniel J. Russell, President

400 1444 Alberni Street,
Vancouver, B.C., V6G 2Z4
Phone: (604) 688-8271
Fax: (604) 688-1286
E-mail: daniel.russell@russellindustries.com
Web Site: www.synex.com

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