Blackline Safety Announces FY2019 Annual General Meeting Results
08 Abril 2020 - 8:29PM
Business Wire
Blackline Safety Corp. ("Blackline" or the "Company") (TSXV:
BLN) announces that its shareholders approved all matters submitted
by the Company for consideration at its annual and special meeting
of shareholders held on yesterday, April 7, 2020 (“AGM” or the
“Meeting”).
“Amid the COVID-19 pandemic and the need for social distancing,
I am pleased to share that we had the highest percentage of
outstanding shares vote on the resolutions at our AGM in over ten
years,” said Cody Slater, CEO and Chairman for Blackline Safety.
“With over 77.6% of outstanding shares casting votes, shareholder
engagement was very strong and all resolutions were passed by our
shareholders.”
Due to the special circumstances arising from the global
COVID-19 pandemic, and following guidance of local health
authorities for social distancing, Blackline encouraged
shareholders to vote in advance of the AGM using the instructions
provided in the Notice of Meeting and Management Informational
Circular and Proxy Statement.
At the Meeting, Blackline’s shareholders:
- Elected each of Cody Slater, Robert Herdman, Michael Hayduk,
Brad Gilewich and Dr. John Finbow as directors of the Company
- Appointed PricewaterhouseCoopers LLP, Chartered Accountants, as
the Company’s auditors
- Re-approved the Company's stock option plan
- Approved the Company’s advance notice by-law
Blackline intends to host an open house at a convenient time
when the international COVID-19 crisis has subsided, allowing
shareholders to meet our teams, see its new G7 EXO area gas monitor
and tour its headquarters and manufacturing facility in
Calgary.
About Blackline Safety: Blackline Safety is a global
connected safety leader that helps to ensure every worker gets
their job done and returns home safe each day. Blackline provides
wearable safety technology, personal and area gas monitoring,
cloud-connected software and data analytics to meet demanding
safety challenges and increase productivity of organizations in
more than 100 countries. Blackline Safety wearables provide a
lifeline to tens of thousands of men and women, having reported
over 100 billion data-points and initiated over five million
emergency responses. Armed with cellular and satellite
connectivity, we ensure that help is never too far away. For more
information, visit BlacklineSafety.com and connect with us on
Facebook, Twitter, LinkedIn and Instagram.
Neither 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.
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version on businesswire.com: https://www.businesswire.com/news/home/20200408005810/en/
INVESTOR/ANALYST CONTACT Cody Slater, CEO
cslater@blacklinesafety.com Cell phone: +1 403 397 5300
MEDIA CONTACT Heather Houston hhouston@daltonagency.com
Telephone: +1 904 398 5222 Cell phone: +1 386 216 9472
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