dynaCERT (DYA) announces AGM results
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E-maildynaCERT Inc. (TSX: DYA) (OTCQB: DYFSF) (FRA: DMJ) ("dynaCERT" or the "Company") is pleased to announce the results of the annual meeting of its shareholders, which was held today at Alliance Banquet Hall, 501 Alliance Avenue, Toronto, Ontario on June 25, 2025 (the "Meeting").
A total of 74,673,331 common shares of the Company (each, a "Common Share"), representing 15.725 % of the total Common Shares outstanding, were represented at the Meeting (with 160,000 represented by shareholders attending in person and 74,513,331 being represented by proxy). All other resolutions were approved via a show of hands and tabulation of proxy votes. The results below summarize votes cast by proxy.
Description of Matter Voted Upon | Result of Vote | Votes by Proxy Only | |
Votes For # (%) | Votes Against/Withheld # (%) | ||
1-Ordinary resolution fixing the number of directors at nine (9) | Passed | 73,820,127 (99.070%)
| 693,203 (0.930%)
|
2-Ordinary resolution approving the election of the following nominees as directors of the Company
|
|
|
|
| Elected | 71,533,594 (99.715%) | 204,473 (0.285%) |
| Elected | 57,601,143 (80.294%) | 14,136,924 (19.706%) |
| Elected | 71,339,831 (99.445%) | 398,236 (0.555%) |
| Elected | 71,654,045 (99.883%) | 84,022 (0.117%) |
| Elected | 47,682,854 (66.468%) | 24,055,213 (33.532%) |
| Elected | 71,461,974 (99.615%) | 276,093 (0.385%) |
| Elected | 57,551,104 (80.224%) | 14,186,963 (19.776%) |
| Elected | 71,561,469 (99.754%) | 176,598 (0.246%) |
| Elected | 67,174,123 (93.638%) | 4,563,944 (6.362%) |
3-Ordinary resolution approving the appointment of HDCPA, Chartered Accountants, as auditors of the Company | Passed | 74,501,585 (99.984%)
| 11,745 (0.016%)
|
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