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Wall Financial Corporation - Election of Directors at AGM

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VANCOUVER, BC, June 15, 2021 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2021 in Vancouver, British Columbia (the "AGM").

A total of 8,366,427 were represented at the meeting, being 25.78% of the Company's issued and outstanding common shares. Shareholders voted in favour of all matters brought before the AGM including setting the number of directors at five, the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors and the election of management's nominees as directors.

Director Voting

Detailed results of the proxy votes for the election of directors are provided below:

Director Nominee

Votes For

Votes Withheld

Robert King

8,366,427

(100.00%)

0

(0.00%)

Michael Redekop

8,366,427

(100.00%)

0

(0.00%)

Peter Ufford

8,366,427

(100.00%)

0

(0.00%)

Sascha Voth

8,365,239

(100.00%)

1,188

(0.00%)

Bruno Wall

8,366,327

(100.00%)

100

(0.00%)

SOURCE Wall Financial Corporation

Cision
Cision

View original content: http://www.newswire.ca/en/releases/archive/June2021/15/c0803.html

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