{"id":39586,"date":"2021-06-23T10:35:42","date_gmt":"2021-06-23T14:35:42","guid":{"rendered":"https:\/\/dundeetechnologies.agencearobas.ca\/news\/dst-announces-results-of-annual-general-meeting-and-appointment-of-officers\/"},"modified":"2021-06-23T10:35:42","modified_gmt":"2021-06-23T14:35:42","slug":"dst-announces-results-of-annual-general-meeting-and-appointment-of-officers","status":"publish","type":"news","link":"https:\/\/dundeetechnologies.com\/fr\/nouvelles\/dst-announces-results-of-annual-general-meeting-and-appointment-of-officers\/","title":{"rendered":"DST Announces Results of Annual General Meeting and Appointment of Officers"},"content":{"rendered":"<p style=\"color: rgb(51, 51, 51); font-family: sans-serif, Arial, Verdana, &quot;Trebuchet MS&quot;; font-size: 13px; text-align: justify;\">MONTREAL, QUEBEC, June 23, 2021 \u2013 Dundee Sustainable Technologies Inc. (\u201c<strong>DST<\/strong>\u201d or the \u201c<strong>Corporation<\/strong>\u201d) (CSE: DST) is pleased to announce that the four nominees listed in the management information circular dated May 18, 2021 (the \u201cRecord Date\u201d), were elected to the Corporation\u2019s Board of Directors during the Annual Meeting of Shareholders (\u201cAGM\u201d) 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.<\/p>\n<p style=\"color: rgb(51, 51, 51); font-family: sans-serif, Arial, Verdana, &quot;Trebuchet MS&quot;; font-size: 13px; text-align: justify;\">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\u2019s Stock Option Plan was also ratified and re-approved by the majority of shareholders.<\/p>\n<p style=\"color: rgb(51, 51, 51); font-family: sans-serif, Arial, Verdana, &quot;Trebuchet MS&quot;; font-size: 13px; text-align: justify;\">Following the AGM, the Board of Directors appointed the following officers of the Corporation for the ensuing year:<\/p>\n<ul style=\"padding: 0px 40px; color: rgb(51, 51, 51); font-family: sans-serif, Arial, Verdana, &quot;Trebuchet MS&quot;; font-size: 13px;\">\n<li>David Lemieux: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President and Chief Executive Officer<\/li>\n<li>Arved Marin:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer<\/li>\n<li>Jean-Philippe Mai: &nbsp;&nbsp;&nbsp; Executive Vice President<\/li>\n<li>Patricia Osorio&nbsp;: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Corporate Secretary<\/li>\n<li>Jean Tardif:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; General Manager, Thetford Mines Operations<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"menu_order":1101000,"template":"","class_list":["post-39586","news","type-news","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/dundeetechnologies.com\/fr\/wp-json\/wp\/v2\/news\/39586","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dundeetechnologies.com\/fr\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/dundeetechnologies.com\/fr\/wp-json\/wp\/v2\/types\/news"}],"wp:attachment":[{"href":"https:\/\/dundeetechnologies.com\/fr\/wp-json\/wp\/v2\/media?parent=39586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}