Fineqia Announces Votes at Annual General Meetings
VANCOUVER, British Columbia, April 21, 2017 /PRNewswire/ --
Fineqia International Inc. (the "Company" or "Fineqia") (CSE: FNQ) is pleased to announce the voting results of its 2016 and 2017 Annual General Meetings (the "Meetings") held on April 13th 2017. A total of 681,752,416 common shares representing 88.60% (2016) and a total of 681,752,416 common shares representing 88.62% (2017) of the issued shares of the Company were represented at the meeting.
"The nearly 90% support is a resounding endorsement of the Company's management and Board that undertook the change of business initiated last year," said Company CEO Bundeep Singh Rangar.
Election of Directors 2016
All nominees listed in the information circular for the Meeting were elected as Directors of the Company. Shareholders present in person or represented via proxy at the Meeting voted as follows:
Percentage of
Nominee Votes Cast Percentage of Votes Cast
Withheld/ Withheld/
For Against Abstain For Against Abstain
Bundeep
Singh Rangar 530,856,969 0 0 100% 0.00% 0.00 %
Stephen John
McCann 530,856,969 0 0 100% 0.00% 0.00%
Brij Chadda 530,856,969 0 0 100% 0.00% 0.00%
Martin
Bernholtz 530,856,969 0 0 100% 0.00% 0.00%
Martin Graham 530,856,969 0 0 100% 0.00% 0.00%
Election of Directors 2017
All nominees listed in the information circular for the Meeting were elected as Directors of the Company. Shareholders present in person or represented via proxy at the Meeting voted as follows:
Percentage of
Nominee Votes Cast Percentage of Votes Cast
Withheld/ Withheld/
For Against Abstain For Against Abstain
Bundeep Singh 530,994,469 0 0 100% 0.00% 0.00 %
Rangar
Stephen John McCann 530,994,469 0 0 100% 0.00% 0.00%
Brij Chadda 530,994,469 0 0 100% 0.00% 0.00%
Martin Bernholtz 530,994,469 0 0 100% 0.00% 0.00%
Martin Graham 530,994,469 0 0 100% 0.00% 0.00%
Appointment of Auditors 2016
McGovern, Hurley, Cunningham, LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual general meeting (AGM) of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented via proxy at the Meeting voted as follows:
Percentage
Number of of Votes
Shares Cast
For Against Withheld/Abstain For Against Withheld/Abstain
530,856,969 0 0 100.00% 0.00% 0.00%
Appointment of Auditors 2017
McGovern, Hurley, Cunningham, LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual general meeting (AGM) of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented via proxy at the Meeting voted as follows:
Percentage
Number of of Votes
Shares Cast
For Against Withheld/Abstain For Against Withheld/Abstain
530,994,469 0 0 100.00% 0.00% 0.00%
Approval of Rolling Stock Option Plan 2016
The resolution to amend the Company's 10% Rolling Stock Option Plan to a 20% Rolling Stock Option Plan was approved. Shareholders present in person or represented via proxy at the Meeting voted as follows:
Percentage
Number of of Votes
Shares Cast
For Against Withheld/Abstain For Against Withheld/Abstain
386,939,508 387,500 0 98.51% 1.49% 0.00%
Approval of Rolling Stock Option Plan 2017
The resolution to amend the Company's 10% Rolling Stock Option Plan to a 20% Rolling Stock Option Plan was approved. Shareholders present in person or represented via proxy at the Meeting voted as follows:
Percentage
Number of of Votes
Shares Cast
For Against Withheld/Abstain For Against Withheld/Abstain
387,077,008 387,500 0 98.51% 1.49% 0.00%
About Fineqia International Inc.
Fineqia International Inc.'s business model is to provide an online platform and associated services for the placement of debt and equity securities, initially in the UK, via its subsidiary, Fineqia Limited. The platform will transparently highlight the risks and objectively outline opportunities involved. For more information, visit http://www.fineqia.com.
NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATORY SERVICE PROVIDER HAS REVIEWED THIS AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.
FORWARD-LOOKING STATEMENTS
Some statements in this release may contain forward-looking information. All statements, other than of historical fact that address activities, events or developments that Fineqia ("the Company") believes, expects or anticipates will or may occur in the future (including, without limitation, statements regarding potential acquisitions and financings) are forward-looking statements. Forward-looking statements are generally identifiable by use of the words "may", "will", "should", "continue", "expect", "anticipate", "estimate", "believe", "intend", "plan" or "project" or the negative of these words or other variations on these words or comparable terminology. Forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond the Company's ability to control or predict, that may cause the actual results of the Company to differ materially from those discussed in the forward-looking statements. Factors that could cause actual results or events to differ materially from current expectations include, among other things, without limitation, the inability of the Company to complete the Change of Business, failure to obtain sufficient financing, and other risks disclosed in the Company's public disclosure record on file with the relevant securities regulatory authorities. Any forward-looking statement speaks only as of the date on which it is made except as may be required by applicable securities laws. The Company disclaims any intent or obligation to update any forward-looking statement.
Karolina Komarnicka, Chief Marketing Officer, T: +1 (778) 654-2324, E: info@fineqia.com, W: http://www.fineqia.com
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