FP NEWSPAPERS INC. (:FP) FP Newspapers Inc. Results of Annual and Special Meeting of Shareholders and Amendment of Articles
Transparency directive : regulatory news
WINNIPEG, MB / ACCESSWIRE / June 16, 2023 / FP Newspapers Inc. ("FPI" or the "Corporation") announces that all resolutions presented to shareholders at the Corporation's annual and special meeting held on June 16, 2023 were approved by the shareholders, including the special resolution to amend the Articles of the Corporation to increase the maximum number of directors from six (6) to eight (8).
Election of Directors - Elected
The proxy results on the election of directors were as follows:
Preference Shares - Results:
Robert Silver, who serves as Chairman of the Corporation, and Darryl Levy were re-elected as directors of the Corporation by FPCN Media Management Inc. pursuant to its rights as a preferred share holder.
Common Share - Results:
Name of Nominee | Outcome | Votes For | Votes Against | |
Daniel Friedman | Approved | 2,237,557 | 324,643 | |
Stephen Dembroski | Approved | 2,234,099 | 328,101 | |
Deanna Traa | Approved | 2,237,557 | 324,643 | |
Aldo Santin | Approved | 2,233,324 | 328,876 | |
Note that all Directors of the Corporation become the Corporation's nominees as directors of FPCN General Partner Inc.
Amendment of Articles
Following the annual and special meeting, the Corporation has filed articles of amendment pursuant to which the Articles of the Corporation were amended to increase the maximum number of directors from six (6) to eight (8),
For further information please contact:
Mike Power, President and CEO
FP Newspapers Inc.
Phone (204) 697-7547
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SOURCE: FP Newspapers Inc.
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