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Synex International Inc. Annual General Meeting - Voting Results

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Vancouver, British Columbia--(Newsfile Corp. - November 26, 2021) - Synex International Inc. (TSX: SXI) (the "Company") is pleased to report the voting results of the annual general meeting of shareholders of the Company held on November 26, 2021.

Description of Matter

Outcome of Vote

The resolution was passed by the requisite majority. Details of the voting was as follows:

For:

Against:

29,269,086
(82.92%)

6,028,389
(17.08%)

All nominees proposed by management were elected. Details of the voting was as follows:

For:

Withheld:

26,802,652
(75.93%)

8,494,823
(24.07%)

26,802,652
(75.93%)

8,494,823
(24.07%)

26,804,486
(75.94%)

8,492,989
(24.06%)

26,802,652
(75.93%)

8,494,823
(24.07%)

26,804,486
(75.94%)

8,492,989
(24.06%)

32,832,875
(93.02%)

2,464,600
(6.98%)

The resolution was passed. Details of the voting was as follows:

For:

Withheld:

35,297,375
(99.99%)

100
(0.01%)

The resolution was passed by the requisite majority. Details of the voting was as follows:

For:

Against:

35,209,475
(99.75%)

88,000
(0.25%)

The resolution was passed by the requisite majority. Details of the voting was as follows:

For:

Against:

29,180,986
(82.67%)

6,116,489
(17.33%)

The resolution was passed by the requisite majority. Details of the voting was as follows:

For:

Against:

26,699,552
(75.64%)

8,597,923
(24.36%)

 

Synex is a Vancouver, British Columbia based company engaged in the development, acquisition, ownership and operation of renewable energy projects in Canada. It has ownership interests in 12 MW of operating hydro projects in British Columbia and owns a Vancouver Island grid connection and utility carrying on business as Kyuquot Power Ltd. The company also has 9.4 MW of construction ready run-of-river projects, applications and land tenures on another 24 potential hydroelectric sites totaling over 150 MW of capacity, and approximately 18 wind development sites that could provide up to 4,850 MW of clean power in British Columbia. For further information, visit www.synex.com.

(signed) "Daniel J. Russell"
Daniel J. Russell, President

4248 Broughton Ave., Niagara Falls, Ontario L2E 0A4
Phone (604) 688-8271
E-mail: daniel.russell@synex.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/105298

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