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LPEN Loop Energy Inc

0.04
0.00 (0.00%)
20 Dec 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Loop Energy Inc TSX:LPEN Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.04 0.025 0.025 0 00:00:00

Loop Energy Inc. Announces Voting Results of the Annual General Meeting of Shareholders

30/06/2021 7:00pm

PR Newswire (Canada)


Loop Energy (TSX:LPEN)
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/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE U.S./

VANCOUVER, BC, June 30, 2021 /CNW/ - Loop Energy Inc. ("Loop" or the "Company") (TSX: LPEN) is pleased to announce that all of the nominees proposed as Directors and listed in the Company's Management Information Circular dated May 20, 2021 (the "Circular") were elected as Directors of Loop at its annual general meeting of shareholders held on June 29, 2021 (the "Meeting"). At the Meeting, KPMG LLP were also appointed as auditors of Loop.

Loop Energy Logo (CNW Group/Loop Energy)

According to proxies received, the votes at the Meeting were as follows:


Business


Outcome of Vote


Votes For


Votes Against

Votes Withheld

1.

To set the number of Directors at six.


Approved


14,942,425
(99.97%)


4,303
(0.03%)


2.

Resolution electing:









(a)    Neil Murdoch;


Approved


13,547,091

(90.64%)



1,399,637

(9.36%)


(b)    Allan Collings;


Approved


13,548,391

(90.64%)



1,398,337

(9.36%)


(c)    Ben Nyland;


Approved


14,035,330

(93.90%)



911,398

(6.10%)


(d)    Sophia Langlois;


Approved


14,940,395

(99.96%)



6,333

(0.04%)


(e)    Andreas Truckenbrodt; and


Approved


13,943,312

(93.29%)



1,003,416

(6.71%)


(f)     Christopher Clulow


Approved


14,939,346
(99.95%)



7,382
(0.05%)


as directors of the Company.








3.

Resolution appointing KPMG LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.


Approved


14,619,152

(97.81%)



327,576

(2.19%)

About Loop Energy Inc.

Loop Energy is a leading designer and manufacturer of fuel cell systems targeted for the electrification of commercial vehicles, including, light commercial vehicles, transit buses and medium and heavy-duty trucks. Loop's products feature the Company's proprietary eFlow™ technology in the fuel cell stack's bipolar plates. eFlow™ was designed to enable commercial customers to achieve performance maximization and cost minimization. Loop works with OEMs and major vehicle sub-system suppliers to enable the production of hydrogen fuel cell electric vehicles. For more information about how Loop is driving towards a zero-emissions future, visit www.loopenergy.com.

This press release may contain forward-looking information within the meaning of applicable securities legislation, which reflect management's current expectations regarding future events. Forward–looking information is based on a number of assumptions and is subject to a number of risks and uncertainties, many of which are beyond the Company's control, which could cause actual results and events to differ materially from those that are disclosed in or implied by such forward–looking information. Such risks and uncertainties include, but are not limited to, the ability of the Company to execute on its strategy and the factors discussed under "Risk Factors" in the final long-form prospectus of the Company dated February 18, 2021. Loop disclaims any obligation to update these forward-looking statements.

SOURCE Loop Energy

Copyright 2021 Canada NewsWire

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