Looks like most shareholders didn't bother to vote.
Verde announces results of the 2024 Annual General and Special Meeting of shareholders
SINGAPORE, June 27, 2024 (GLOBE NEWSWIRE) -- Verde AgriTech Ltd. (TSX: "NPK") ("Verde" or the "Company") held its Annual General and Special Meeting of shareholders (the "Meeting") on Thursday, June 27, 2024, at 300 Prof. Antônio Aleixo, Lourdes Belo Horizonte, Minas Gerais Brazil, and is pleased to announce that its shareholders approved all items put before them.
The results were as follows:
Item Voted Upon
| Voting Result
| Appointment of Hannah Oh as an Independent Director
| *The resolution was approved by poll, as follows:
|
|
| Votes For
| Votes Withheld
| 11,326,125
| 253,604
| (97.810 %)
| (2.190 %)
| Re-election of Cristiano Botelho Veloso as Director
| *The resolution was approved by poll, as follows:
|
|
| Votes For
| Votes Withheld
| 11,326,693
| 253,036
| (97.815 %)
| (2.185 %)
| Re-election of Renato Couto Gomes as Director
| *The resolution was approved by poll, as follows:
|
|
| Votes For
| Votes Withheld
| 11,352,949
| 226,780
| (98.042 %)
| (1.958 %)
| Re-election of Fernando Joao Prezzotto as Director
| *The resolution was approved by poll, as follows:
|
| Votes For
| Votes Withheld
| 11,355,837
| 223,892
| (98.067 %)
| (1.933 %)
| Directors’ remuneration for the financial year ending 31 December 2024
| *The resolution was approved by poll, as follows:
|
| Votes For
| Votes Against
| 10,956,312
| 623,417
| (94.616 %)
| (5.384 %)
| Re-appointment of Ernst & Young LLP as Auditors of the Company
| *The resolution was approved by a show of hands, as follows:
|
|
| Votes For
| Votes Withheld
| 13,307,645
| 83,215
| (99.379 %)
| (0.621 %)
| Authority for directors to allot and issue shares in the capital of the Company
| *The resolution was approved by a show of hands, as follows:
|
|
| Votes For
| Votes Against
| 11,004,320
| 575,409
| (95.031 %)
| (4.969 %)
| Renewal of Stock Option Plan
| *The resolution was approved by a show of hands, as follows:
|
|
| Votes For
| Votes Against
| 10,625,596
| 954,133
| (91.760 %)
| (8.240 %)
|
|
|
| As of the date of the Meeting, Mr. Marcelo Duarte, who holds a working visa in Singapore, had not yet received approval from the Singapore Ministry of Manpower (“MOM”) to take up a directorship position in the Company. Consequently, the resolution for his appointment as an Independent Director of the Company was not put to a vote. |
