Submission of Matters to a Vote of Security Holders.
On August 31, 2023, Vision Marine Technologies Inc. (the "Company") convened its Annual General Meeting of Shareholders (the "Meeting").
Represented at the Meeting were 5,526,329 common shares of the Company, no par value (the "Common Shares"), or 52.42%, of the Company's 10,543,198 Common Shares entitled to vote at the Meeting. The final voting results for each matter submitted to a vote of shareholders at the Meeting are as follows:
1. Fixing the number of directors of the Company at six (6)
The shareholders approved the proposal as an ordinary resolution to fix the number of directors of the Company at six (6).
For | Against | Abstain | Broker Non-Vote | |||
4,171,367 | 19,834 | 3,629 | 1,331,499 |
2. Re-election of directors
The shareholders approved the proposal as an ordinary resolution to re-elect the following as directors to serve on the Board of Directors of the Company, to hold office until the next annual meeting of shareholders and until his or her respective successor is elected and duly qualified.
Director's Name | For | Withheld | Broker Non-Vote | |||
Steve P. Barrenechea | 4,082,332 | 112,498 | 1,331,499 | |||
Patrick Bobby | 4,173,333 | 21,497 | 1,331,499 | |||
Luisa Ingargiola | 4,153,094 | 41,736 | 1,331,499 | |||
Alexandre Mongeon | 4,173,267 | 21,563 | 1,331,499 | |||
Carter Murray | 4,173,455 | 21,375 | 1,331,499 | |||
Mario Saucier | 4,173,355 | 21,475 | 1,331,499 |
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Vision Marine Technologies Inc. published this content on 01 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2023 20:06:31 UTC.