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TORONTO, January 15, 2025--(BUSINESS WIRE)--Kontrol Technologies Corp. (Cboe CA:KNR) (OTCQB:KNRLF) (FSE:1K8) ("Kontrol" or the "Company") announced the results of voting at its annual general meeting of shareholders held on January 10, 2025.
Full details of the matters are set out in the Company’s management information circular dated November 26, 2024, which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
1. ELECTION OF DIRECTORS
Each of the individuals noted in the table below were elected as directors of the Company. Each director elected will hold office until the next annual meeting of Shareholders or until such person’s successor is elected or appointed, unless such person’s office is earlier vacated. The voting results are noted in the table below.
2. APPOINTMENT OF AUDITOR
MNP LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is duly appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results are noted in the table below.
3. RATIFYING AND CONFIRMING THE COMPANY’S SHARE COMPENSATION PLAN
A resolution, the full text of which is set forth in the management information circular of the Company, ratifying and confirming the Company’s "rolling" share compensation plan was passed. The voting results are noted in the table below.
4. RATIFYING AND CONFIRMING THE COMPANY’S STOCK OPTION PLAN
A resolution, the full text of which is set forth in the management information circular of the Company, ratifying and confirming the Company’s "rolling" stock option plan was passed. The voting results are noted in the table below.
VOTING RESULTS
| FOR | AGAINST | WITHHELD/ ABSTAIN | NON VOTE | FOR | AGAINST | WITHHELD/ ABSTAIN | |
| Paul Ghezzi | 8,166,508 | 0 | 286,873 | 2,495 | 96.61% | 0.00% | 3.39% |
| Claudio Del Vasto | 8,166,104 | 0 | 287,277 | 2,495 | 96.60% | 0.00% | 3.40% |
| Andrew Bowerbank | 8,452,938 | 0 | 443 | 2,495 | 99.99% | 0.00% | 0.01% |
| Danny Carestia | 8,448,968 | 0 | 4,413 | 2,495 | 99.95% | 0.00% | 0.05% |
| Joanna Osawe | 8,448,968 | 0 | 4,413 | 2,495 | 99.95% | 0.00% | 0.05% |
| Appointment of Auditors | 8,455,849 | 0 | 27 | 0 | 100.00% | 0.00% | 0.00% |
| Ratifying and confirming the Company’s share compensation plan | 8,119,966 | 333,415 | 0 | 2,495 | 96.06% | 3.94% | 0.00% |
| Ratifying and confirming the Company’s stock option plan | 8,120,370 | 333,011 | 0 | 2,495 | 96.06% | 3.94% | 0.00% |
Kontrol Technologies Corp.
Kontrol Technologies Corp., a Canadian public company, is a leader in smart buildings and cities and provides solutions and services to its customers to improve energy management, monitor continuous emissions and accelerate the sustainability of all buildings.