VANCOUVER, British Columbia--(BUSINESS WIRE)--EverGen Infrastructure Corp. (TSXV:EVGN) (“EverGen”, or the “Company”), Canada’s Renewable Natural Gas (“RNG”) Infrastructure Platform, is pleased to report the voting results from its Annual General & Special Meeting of Shareholders held on November 3, 2021. A total of 7,529,255 common shares were represented at the meeting, representing 56% of the Company’s outstanding shares.
1. Election of Directors
The following individuals were elected as directors for the ensuing year: Chase Edgelow, Ford Nicholson, Mary Hemmingsen, Djenane Cameron, and Jon Ozturgut.
The following is a summary of the voting results for the Company’s five directors:
Nominees |
For |
% |
Withheld |
% |
Chase Edgelow |
7,409,254 |
100 |
- |
0 |
Ford Nicholson |
6,375,754 |
86.1 |
1,033,500 |
13.9 |
Mary Hemmingsen |
7,409,254 |
100 |
- |
0 |
Djenane Cameron |
7,409,254 |
100 |
- |
0 |
Jon Ozturgut |
7,409,254 |
100 |
- |
0 |
2. Appointment of PriceWaterhouseCoopers LLP as Auditors of the Company
PriceWaterhouseCoopers LLP, Chartered Professional Accountants, (“PWC”) were appointed as auditors of the Company at a remuneration to be fixed by the directors.
For |
% |
Withheld |
% |
|
Appointment of PWC as Auditors of the Company |
7,408,654 |
99.992 |
600 |
0.008 |
3. Approval of Equity Incentive Plan
The Company’s Equity Incentive Plan was approved.
For |
% |
Against |
% |
|
Approval of Equity Incentive Plan |
6,178,053 |
83.4 |
1,231,199 |
16.6 |
For more information about EverGen, please visit www.evergeninfra.com.
About EverGen Infrastructure Corp.
EverGen, Canada’s Renewable Natural Gas Infrastructure Platform, is combating climate change and helping communities contribute to a sustainable future, starting on the West Coast. Incorporated in 2020, EverGen is now established to acquire, develop, build, own and operate a portfolio of Renewable Natural Gas, waste to energy, and related infrastructure projects. EverGen is focused on British Columbia, with continued growth expected across other regions in North America.
