Wall Financial Corporation announces results of annual general meeting

VANCOUVER, June 14, 2019 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 13, 2019 in Vancouver, British Columbia (the "AGM").

A total of 14,628,743 shares were represented at the meeting, being 43.08% of the Company's issued and outstanding common shares.  Shareholders voted in favour of all matters brought before the AGM, including the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors and the election of management's nominees as directors. 

Director Voting

Detailed results of the proxy votes for the election of directors are provided below:

Director Nominee	Votes For	Votes Withheld
Barton Brett Finlay	14,285,943 (100.00%)	0 (0.00%)
David Gruber	14,285,943 (100.00%)	0 (0.00%)
Robert King	14,284,943 (99.99%)	1,000 (0.01%)
Michael Redekop	14,284,943 (99.99%)	1,000 (0.01%)
Peter Ufford	14,285,943 (100.00%)	0 (0.00%)
Bruno Wall	14,284,943 (99.99%)	1,000 (0.01%)

Appointment of Mr. Sascha Voth

In addition, the board of directors have appointed Sascha Voth, the Company's General Manager and Vice President of Hotel Operations, to the Company's board of directors. Mr. Voth will hold office until the conclusion of the next annual general meeting of the Company at which directors are elected, unless his office is earlier vacated.

SOURCE Wall Financial Corporation

Bruno Wall, President, WALL FINANCIAL CORPORATION (TSX: WFC), 1010 Burrard Street, Vancouver, British Columbia, V6Z 2R9, [phone].