Stack Capital Group Inc. Announces Election of Directors
20 Junio 2024 - 4:00PM
Stack Capital Group Inc., (“Stack Capital”) (TSX:STCK) is pleased
to announce that at its annual meeting of shareholders, held
virtually today, the four director nominees listed in Stack
Capital’s management proxy circular dated May 13, 2024 (the
“Circular”) were elected as directors of Stack Capital. Directors
have been elected to serve until the close of the next annual
meeting of shareholders.
The detailed results of the vote are as
follows:
Nominee |
Votes For |
% Votes For |
Votes Against |
% Votes Against |
John K. Bell |
3,362,837 |
99.59% |
13,802 |
0.41% |
Jeffrey Parks |
3,376,539 |
100.00% |
100 |
0.00% |
Laurie Goldberg |
3,363,837 |
99.62% |
12,802 |
0.38% |
Gerri Sinclair |
3,375,639 |
95.20% |
162,170 |
4.80% |
* |
The number of votes disclosed reflects shareholders voting at the
meeting and proxies received by management in advance of the
meeting. |
|
|
Stack Capital shareholders also approved the
appointment of PricewaterhouseCoopers LLP as the auditor of Stack
Capital for the ensuing year.
About Stack Capital
Stack Capital is an investment holding company
and its business objective is to invest in equity, debt and/or
other securities of growth-to-late-stage private businesses.
Through Stack Capital, shareholders have the opportunity to gain
exposure to a diversified private investment portfolio; participate
in the private market; and have liquidity due to the listing of the
Common Shares on the TSX. At the same time, the public structure
also allows the Company to focus its efforts on maximizing
long-term performance through a portfolio of high growth
businesses, which are not widely available to most Canadian
investors.
For more information, please visit our website
at www.stackcapitalgroup.com or contact:
Brian Viveiros VP, Corporate Development and
Investor Relations 647.280.3307 brian@stackcapitalgroup.com
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