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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Urbana Corporation | TSX:URB.A | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.03 | 0.58% | 5.24 | 5.22 | 5.30 | 5.29 | 5.22 | 5.22 | 1,120 | 20:59:46 |
Election of DirectorsEach of the five nominee directors listed in the Corporation's management proxy circular dated April 30, 2024 was elected as a director. The vote was conducted by a show of hands. The voting results of the election of the five directors are set forth in the table below:
Name of Nominee | For | Withheld |
Thomas S. Caldwell | 6,498,410 (93.83%) | 427,199 (6.17%) |
Beth Colle | 6,870,004 (99.20%) | 55,605 (0.80%) |
George D. Elliott | 6,469,415 (93.41%) | 456,194 (6.59%) |
Michael B. C. Gundy | 6,466,415 (93.37%) | 459,194 (6.63%) |
Charles A.V. Pennock | 6,498,410 (93.83%) | 427,199 (6.17%) |
Appointment of AuditorDeloitte LLP was reappointed as the auditor of the Corporation to hold office until the close of the next Annual Meeting of Shareholders. The vote was conducted by a show of hands. The voting result of this appointment is set forth in the table below:
For | Withheld |
6,888,079 (99.46%) | 37,530 (0.54%) |
On behalf of Urbana’s Board of Directors, Thomas S. Caldwell, C.M.
For further information:
Elizabeth Naumovski Investor Relations (416) 595-9106 enaumovski@urbanacorp.com
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