VANCOUVER, British Columbia, May 30, 2019 (GLOBE NEWSWIRE) -- Unisync Corp. (the “Company”) (TSX: “UNI”) announces the voting results of the Annual and Special Meeting of its shareholders held on May 29, 2019 in Vancouver, British Columbia.
The following six nominees were re-elected as directors of the Company by the following votes:
Nominee | Votes For | Percent | Votes Withheld | Percent | ||||
Bruce W. Aunger | 6,059,752 | 93.98% | 388,279 | 6.02% | ||||
Douglas F. Good | 6,060,046 | 93.98% | 387,985 | 6.02% | ||||
Darryl R. Eddy | 6,060,046 | 93.98% | 387,985 | 6.02% | ||||
C. Michael O’Brian | 6,060,046 | 93.98% | 387,985 | 6.02% | ||||
Joel R. McLean | 6,448,031 | 100% | 0 | 0% | ||||
Christian Turgeon | 6,060,046 | 93.98% | 387,985 | 6.02% | ||||
In addition, MNP LLP was re-appointed as the auditor for the Company and the Amended Stock Option Plan was adopted and approved, reserving thereunder 10% of the outstanding Common Shares of the Company from time to time for the grant of options.
On Behalf of the Board of Directors
Douglas F. Good, Executive Chairman
Investor relations contact:
Douglas F Good at 778-370-1725
Email: dgood@unisyncgroup.com