Fineqia (CSE: $FNQ.CN), (OTC: $FNQQF) Announces Votes at its 2018 Annual General Meeting
Fineqia (CSE: $FNQ.CN),
(OTC: $FNQQF) Announces Votes at its 2018 Annual General Meeting
VANCOUVER - August 1, 2018 (Investorideas.com
Newswire) Fineqia International Inc. (the "Company" or
"Fineqia") (CSE:
FNQ.CN) (OTC: FNQQF) (Frankfurt: FNQA) is pleased to
announce the voting results of its 2018 Annual General Meeting (the
"AGM" or "Meeting") held on July 13, 2018. A total of 459,859,437
common shares representing 60.51% of the issued shares of the Company were
represented at the Meeting.
"The Company is pleased to announce the
achievement of proxies for more than 60% of the votes despite the mid-July AGM
falling in the height of the holiday season. With more than 94% of all voting
in favour of all resolutions this is a further endorsement of the Company's
management and Board," said Company CEO Bundeep Singh Rangar.
Election of Directors 2018
The number of Directors of the Company has been
fixed at five (5) for the year. Shareholders present in person or represented
via proxy at the Meeting voted as follows:
All five (5) 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:
Appointment of Auditors 2018
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:
Approval of Rolling Stock Option Plan 2018
The resolution to confirm the Company's 20% Rolling
Stock Option Plan was approved. Shareholders present in person or represented
via proxy at the Meeting voted as follows:
About Fineqia International Inc.
Fineqia International is a listed entity in the
Canada (CSE: FNQ), US (OTC: FNQQF) and Europe (Frankfurt: FNQA). Fineqia
International outlines the Company's corporate governance, culture, processes
and relations by which the Company and its subsidiaries are controlled,
directed and governed. Fineqia International oversees and ensures the overall
success, planning and growth of the Company and all of its subsidiaries. It
recently announced the incorporation of blockchain technologies to achieve
these objectives. For more information visit: https://investors.fineqia.com/news.
FORWARD-LOOKING STATEMENTS
Some statements in this release may contain
forward-looking information (as defined under applicable Canadian securities
laws) ("forward-looking statements"). 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 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 except to the extent
required by applicable securities laws.
SOURCE: Fineqia International Inc.
Fineqia
International Inc. (CSE: FNQ) is a featured tech stock on Investorideas.com
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