Cosa Resources Corp. has recently announced the voting results from its Annual General and Special Meeting of Shareholders held on June 12th, 2024. The shareholders voted in favor of all matters presented during the meeting. The detailed information about the matters discussed can be found in the Management Information Circular available on the company’s website.
During the meeting, a total of 14,602,734 common shares, which is approximately 25.75% of the company’s outstanding common shares, were voted both in person and by proxy. The shareholders showed overwhelming support by voting in favor of reappointing D&H Group LLP as the auditors of the company, setting the number of directors at five, and ratifying and approving the Company’s Stock Option Plan.
The election of directors saw the following nominees elected until the next annual meeting or until successors are elected or appointed:
- Steve Blower: 99.87% of votes for, 0.13% votes withheld
- Keith Bodnarchuk: 99.01% of votes for, 0.99% votes withheld
These results reflect the shareholders’ confidence in the current leadership and direction of Cosa Resources Corp. The company continues to strive for excellence in its operations and looks forward to delivering value to its shareholders in the future.
