VANCOUVER, Dec. 18, 2018 /CNW/ - Axion Ventures Inc.
("Axion Ventures" or the "Company") (TSX VENTURE: AXV; OTCQX:
AXNVF) is pleased to announce that at its annual and special
meeting held Monday, December 17,
2018 (the "Meeting"), all of the nominees for election as
directors of the Company referred to in its information circular
dated November 16, 2018, available on
SEDAR at www.sedar.com, were elected as directors of the Company
for the ensuing year or until their successors are elected or
appointed.
A total of 143,049,241 votes were represented at the Meeting. As
a ballot was not required, the voting results in the table below
reflect proxies received in respect of the election of directors of
the Company and other voting items:
|
Motions
|
Number of
Shares
|
Percentage of
Votes Case
|
|
For
|
Against
|
Withheld/
Abstain
|
Restricted
|
For
|
Against
|
Withheld/
Abstain
|
|
Number of
Directors
|
110,049,241*
|
0
|
0
|
33,000,000
|
100%
|
0%
|
0%
|
|
Election of
Directors:
|
|
|
|
|
|
|
|
|
John Todd
Bonner
|
96,964,833*
|
0
|
13,084,408
|
33,000,000
|
88.11%
|
0%
|
11.89%
|
|
Grant Kim
|
110,049,241*
|
0
|
0
|
33,000,000
|
100%
|
0%
|
0%
|
|
Stephen
Willey
|
98,049,242*
|
0
|
11,999,999
|
33,000,000
|
89.10%
|
0%
|
10.90%
|
|
Yoshihiro
Obata
|
110,049,241*
|
0
|
0
|
33,000,000
|
100%
|
0%
|
0%
|
|
Appointment of
Auditors
|
110,047,741*
|
0
|
1,500
|
33,000,000
|
100%
|
0%
|
0%
|
|
Approval of Stock
Option Plan
|
110,049,241*
|
0
|
0
|
33,000,000
|
100%
|
0%
|
0%
|
|
Approval of
Performance
Escrow Agreement
Amendment
|
64,901,568**
|
1,085,909
|
0
|
77,061,764
|
98.35%
|
1.65%
|
0%
|
|
*Excluding 33,000,000
shares held in performance escrow
|
|
**Excluding
77,061,764 shares held by interested shareholders
|
About Axion Ventures
Axion Ventures is an Investment Issuer with majority ownership
in Axion Games, an online video game development and publishing
company headquartered in Shanghai,
China as well as in True Axion Interactive Ltd., its video
game development company headquartered in Bangkok, Thailand cofounded with True
Corporation. Axion Ventures also maintains holdings in other
innovative technology companies.
www.axionventures.com
Axion Ventures Inc. is listed on the TSX Venture Exchange under
the symbol (TSXV: AXV).
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Axion Ventures Inc.
