Acasta Announces Results of Voting at Annual Meeting of Shareholders
TORONTO--(BUSINESS WIRE)--May 15, 2019--
Acasta Enterprises Inc. (TSX: AEF) (“ Acasta ” or the “ Company ”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held on May 14, 2019 (the “ Meeting ”).
The following matters were approved by the vote of the requisite majority of the votes represented at the Meeting:
- Election of Stan Bharti, Carlo LiVolsi, Jeffrey Spiegelman, Charles Wachsberg and Richard Wachsberg as directors of the Company
- Appointment of UHY McGovern Hurley LLP as auditors of the Company
- Approval of the name change of the Company to “Apollo Health Corp.”
- Approval, Ratification and Confirmation of the Company’s Advance Notice By-Law (By-Law No. 2)
View source version on businesswire.com:https://www.businesswire.com/news/home/20190515006021/en/
CONTACT: Acasta Enterprises Inc.
KEYWORD: NORTH AMERICA CANADA
INDUSTRY KEYWORD: PROFESSIONAL SERVICES FINANCE
SOURCE: Acasta Enterprises Inc.
Copyright Business Wire 2019.
PUB: 05/15/2019 05:39 PM/DISC: 05/15/2019 05:39 PM