TORONTO--(BUSINESS WIRE)--Acasta Enterprises Inc. (TSX: AEF) (“Acasta” or the “Company”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held on May 14, 2019 (the “Meeting”).
All nominees of Acasta were elected as directors of the Company as follows:
| Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld | ||||||||||||||
| Stan Bharti | 33,935,441 | 64.67% | 18,539,756 | 35.33% | ||||||||||||||
| Carlo LiVolsi | 37,085,755 | 70.67% | 15,389,442 | 29.33% | ||||||||||||||
| Jeffrey Spiegelman | 35,076,955 | 66.85% | 17,398,242 | 33.16% | ||||||||||||||
| Charles Wachsberg | 36,546,705 | 69.65% | 15,928,492 | 30.35% | ||||||||||||||
| Richard Wachsberg | 34,208,791 | 65.19% | 18,266,406 | 34.81% |
In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes represented at the Meeting:
- Election of Stan Bharti, Carlo LiVolsi, Jeffrey Spiegelman, Charles Wachsberg and Richard Wachsberg as directors of the Company
- Appointment of UHY McGovern Hurley LLP as auditors of the Company
- Approval of the name change of the Company to “Apollo Health Corp.”
- Approval, Ratification and Confirmation of the Company’s Advance Notice By-Law (By-Law No. 2)
