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DST Announces Results of Annual General Meeting

  August 19, 2020

MONTREAL, QUEBEC, August 19, 2020 – Dundee Sustainable Technologies Inc. (“DST” or the “Corporation”) (CSE: DST) is pleased to announce that the four nominees listed in the management information circular dated July 15, 2020 (the “Record Date”), were elected to the Corporation’s Board of Directors during the Annual Meeting of Shareholders (“AGM”) that was broadcasted virtually by ZOOM on August 19, 2020. These directors are Messrs. Brian Howlett, Mario Jacob, Hubert Marleau and Robert Sellars. A total of 10,325,719 Subordinated Voting Shares and 2,500,000 Multiple-Voting Shares were voted by proxies, representing 86.70% of the shares issued and outstanding at the Record Date.

 

At the AGM, the shareholders of the Corporation also approved the appointment of PricewaterhouseCoopers LLP as the auditors and authorized the directors to fix their remuneration. The Corporation’s Stock Option Plan was also ratified and re-approved by the majority of shareholders.

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