Acasta Announces Results of Voting at Annual Meeting of Shareholders

World News: . []

Acasta Enterprises Inc. (TSX: AEF) (“Acasta” or the “Company”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held on May 14, 2019 (the “Meeting”).

The following matters were approved by the vote of the requisite majority of the votes represented at the Meeting:

  • Election of Stan Bharti, Carlo LiVolsi, Jeffrey Spiegelman, Charles Wachsberg and Richard Wachsberg as directors of the Company
  • Appointment of UHY McGovern Hurley LLP as auditors of the Company
  • Approval of the name change of the Company to “Apollo Health Corp.”
  • Approval, Ratification and Confirmation of the Company’s Advance Notice By-Law (By-Law No. 2)

More news and information about Acasta Enterprises Inc.

Published By:

Business Wire: 22:39 GMT Wednesday 15th May 2019

Published: .

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