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INSCAPE Corporation — Declaration of Voting Results & Voting Rights Announcements 2021
Sep 17, 2021
44475_rns_2021-09-17_bd62cddd-0ed0-44de-aea1-cf5d39758ae7.pdf
Declaration of Voting Results & Voting Rights Announcements
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INSCAPE CORPORATION ANNUAL GENERAL MEETING OF SHAREHOLDERS
SEPTEMBER 16, 2021
VOTING RESULTS
Class B Subordinated Voting Shares
Resolution #1:
By way of ballot, the shareholders ratified the following directors of the company to hold office until the next annual meeting of the company:
Ballots Tabulated:
| allotsTabulated: | ||||
|---|---|---|---|---|
| Nominees | Votes For | % For | VotesWithheld | % Withheld |
| BartleyBull | 12,933,221 | 99.99 | 1,000 | 0.01 |
| DavidLaSalle | 12,933,221 | 99.99 | 1,000 | 0.01 |
| Dezsö J. Horváth | 12,933,221 | 99.99 | 1,000 | 0.01 |
| EricEhgoetz | 12,933,221 | 99.99 | 1,000 | 0.01 |
| Quentin Kong | 12,933,221 | 99.99 | 1,000 | 0.01 |
| TaniaBortolotto | 12,933,221 | 99.99 | 1,000 | 0.01 |
| TracyTidy | 12,912,146 | 99.83 | 22,075 | 0.17 |
Resolution #2:
On a show of hands, the Chairman declared that the shareholders ratified to reappoint Deloitte LLP as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
Proxies Tabulated:
| lated: | ||
|---|---|---|
| For: | 12,934,521 | 100.00% |
| Withheld: | 0 | 0% |
| Total: | 12,934,521 | 100.00% |
Dated this 16[th] day of September 2021.
AST TRUST COMPANY (CANADA)
==> picture [99 x 20] intentionally omitted <==
____________________________ ____________________________ Radha Mulchan-Singh Lori Grinton
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