Le Lézard
Classified in: Business
Subject: ANNUAL MEETINGS

StorageVault Announces Results of Annual General Shareholders Meeting


TORONTO, May 25, 2023 (GLOBE NEWSWIRE) -- STORAGEVAULT CANADA INC. ("StorageVault") (SVI-TSX) is pleased to announce the results of the annual general meeting of the shareholders of StorageVault held on May 24, 2023 (the "Meeting"). A total of 226 shareholders holding an aggregate of 313,970,620 common shares of the Corporation were represented at the Meeting in person or by proxy, representing approximately 83.08% of the total votes attached to all issued and outstanding common shares of the Corporation as of the record date on April 4, 2023. All matters put forth at the Meeting were approved, including the re-appointment of MNP LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.

In respect of the election of directors, the shareholders approved fixing the number of directors to be elected at the Meeting at six members, with each nominee named in the Corporation's management information circular dated April 5, 2023 being elected as a director. The detailed results of the vote for the election of directors, which was conducted by ballot, are set out below:

 VOTES FORVOTES
WITHHELD/ABSTAINED
Jay Lynne Fleming92.175%
(289,265,410)
7.825%
(24,557,118)
Benjamin Harris99.418%
(311,996,211)
0.582%
(1,826,317)
Iqbal Khan82.187%
(257,920,447)
17.813%
(55,902,081)
Steven Scott?77.021?%
(241,710,388)
22.979%
(72,112,140)
Alan A. Simpson80.593%
(252,918,725)
19.407%
(60,903,803)
Mary Vitug99.997%
(313,814,115)
0.003%
(8,413)


About StorageVault Canada Inc.

StorageVault owns and operates 239 storage locations across Canada. StorageVault owns 208 of these locations plus over 4,500 portable storage units representing over 11.5 million rentable square feet on 670 acres of land. StorageVault also provides last mile storage and logistics solutions and professional records management services, ?such as document and media storage, imaging and shredding services.

For further information, contact Mr. Steven Scott or Mr. Iqbal Khan:

Tel: 1-877-622-0205
ir@storagevaultcanada.com



These press releases may also interest you

at 18:34
Today, McDonald's Board of Directors declared a quarterly cash dividend of $1.67 per share of common stock payable on December 15, 2023 to shareholders of record at the close of business on December 1, 2023. The 10% increase over the Company's...

at 18:05
Century Communities, Inc.?a top 10 national homebuilder, industry leader in online home sales, and the highest-ranked homebuilder on Newsweek's list of America's Most Trustworthy Companies 2023?is proud to announce that the company's Century Complete...

at 17:58
The Avery Companies, a privately-held investment holding company, are pleased to announce a new initiative aimed at supporting broadband providers that operate in rural and underserved areas. Recognizing the importance of equal access to digital...

at 17:36
The Greene Turtle, now part of ITA Group Holdings (ITA), has closed a 6 million dollar equity raise led by TABLE Management. The proceeds will be used to continue executing ITA's growth plan, including additional sportsbooks, franchise sales and new...

at 17:35
Nine Energy Service, Inc. announced today that it has scheduled its third quarter 2023 earnings conference call for Tuesday, November 7, 2023, at 9:00 am Central Time. During the call, Nine will discuss its financial and operating results for the...

at 17:35
The meal vouchers and employee benefit solutions market is estimated to grow by USD 23.15 billion from 2022 to 2027, growing at a CAGR of 4.95%. The meal vouchers and employee benefit solutions market is fragmented owing to the presence of many...



News published on and distributed by: