Dealnet Announces Annual General and Special Meeting Voting Results
TORONTO, June 26, 2018 /CNW/ - Dealnet Capital Corp. ("Dealnet" or the "Company") (TSX VENTURE: DLS) is pleased to announce that the five director nominees listed in its management information circular dated May 18, 2018 (the "MIC") were elected as directors at the Company's Annual General and Special Meeting of Shareholders held earlier today in Toronto, Ontario (the "Meeting").
The following five individuals nominated to serve as directors of Dealnet were elected at the Meeting. Voting results were as follows:
For |
Withheld |
|
Harold Bridge |
82.4% |
17.6% |
Richard Carl |
82.5% |
17.5% |
Joanne De Laurentiis |
82.5% |
17.5% |
Michael Koshan |
94.8% |
5.2% |
Brent Houlden |
83.8% |
16.2% |
The shareholders also voted in favour of each of the other matters considered at the Meeting as outlined in the MIC including the appointment of KPMG LLP as the external auditors of the Company (99.9% voted For), the ratification and approval of the Omnibus Equity Incentive Plan (89.3%) and the adoption and approval of the Shareholder Rights Plan (83.8%).
About Dealnet Capital Corp.
Dealnet is a specialty finance company servicing the $20 billion home improvement finance market through both dealer-based and direct homeowner-based originations of secured finance assets (equipment leases and loans). The company earns net finance income over the term of these assets and from fee income derived from the transaction support services that it provides to its dealer network. The Company also uses its engagement platform to provide customer support services on a contract basis to third-party institutions.
For additional information please visit www.sedar.com.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE Dealnet Capital Corp.
Brent Houlden, Chief Executive Officer, (905) 695-8557 ext.1145, [email protected]; John Sadler, Senior Director - Corporate Communications, (905) 695-8557 ext. 1348, [email protected]
Share this article