In This Article:
LÉVIS, QC, Nov. 19, 2024 /CNW/ - A group of shareholders (the "Concerned Shareholders") of the issuer, Emergia Inc. (CSE: EMER) ("Emergia" or the "Corporation"), together holding more than 5% of the issued and outstanding shares of Emergia, are pleased to announce the results of the special meeting of shareholders of Emergia held on November 15, 2024 (the "Meeting"). The Meeting was called pursuant to a requisition from the Concerned Shareholders for the purpose of replacing the board of directors of the Corporation.
A total of 27,686,123 class A common shares in the capital of the Corporation (the "Shares") voted by proxy at the Meeting, and an additional 9,640,269 Shares were represented in-person at the meeting, representing an aggregate total of 67.65% of the total issued and outstanding Shares eligible to vote at the Meeting. The shareholders of Emergia (the "Emergia Shareholders") approved all matters brought forth at the Meeting per the following proxy results:
| | VOTES FOR | PERCENTAGE | VOTES | PERCENTAGE | |
| REMOVAL OF CURRENT | 25,305,992 | 91.40 % | 2,380,131 | 8.60 % | |
| | | | | | |
| SET THE NUMBER OF | 25,455,992 | 91.94 % | 2,330,131 | 8.06 % | |
| | | | | | |
| ROY SCAINI | 25,447,600 | 91.91 % | 2,380,523 | 8.09 % | |
| | | | | | |
| JOSEPH CIANCI | 25,455,992 | 91.94 % | 2,330,131 | 8.06 % | |
| | | | | | |
| HENRI PETIT | 25,455,992 | 91.94 % | 2,330,131 | 8.06 % | |
| | | | | | |
| CAROLD BRETON | 25,455,992 | 91.94 % | 2,330,131 | 8.06 % | |
| | | | | | |
| GUERY E. GOYO | 25,455,992 | 91.94 % | 2,330,131 | 8.06 % | |
In addition to the above results, the 9,640,269 Shares represented in-person at the Meeting unanimously voted in favor of all the proposed resolutions, bringing the percentage of votes FOR each resolution (i.e., inclusive of proxy and in-person totals) to approximately 94% of total Shares eligible to vote at the Meeting.
The Concerned Shareholders thank all the Emergia Shareholders for their support and vote in bringing about the change in leadership of the Corporation and look forward to the newly elected directors ably guiding the Corporation.
The board and management of Emergia anticipate issuing a further press release with updates on the direction of the Corporation in due course. For further information regarding the Meeting and/or the newly elected director nominees, refer to the press release issued by the Concerned Shareholders on September 10, 2024 and the information circular of the Concerned Shareholders dated October 17, 2024 that was mailed out to the Emergia Shareholders in connection with the Meeting. A copy of the press release and meeting materials are available on the Corporation's SEDAR+ profile at www.sedarplus.ca.