DST Announces Results of Annual General Meeting and Appointment of Officers
MONTREAL, QUEBEC, June 23, 2021 – 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 May 18, 2021 (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 June 22, 2021. These directors are Messrs. Mario Jacob, Hubert Marleau, Robert Sellars and David Lemieux. A total of 50,105,953 Subordinated Voting Shares and 2,500,000 Multiple-Voting Shares were voted by proxies, representing 87.67% 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.
Following the AGM, the Board of Directors appointed the following officers of the Corporation for the ensuing year:
- David Lemieux: President and Chief Executive Officer
- Arved Marin: Chief Financial Officer
- Jean-Philippe Mai: Executive Vice President
- Patricia Osorio : Corporate Secretary
- Jean Tardif: General Manager, Thetford Mines Operations