Draxos Capital Corp., a capital pool company, has announced the successful results of its annual general meeting held on July 16, 2024. The meeting saw the approval and authorization of all matters presented by management, demonstrating the confidence and support of the Corporation’s shareholders.
The re-appointment of Segal GCSE LLP as auditors for the ensuing year was approved, ensuring the Corporation’s financial reporting remains in capable hands. Additionally, the election of all directors, including Gregory Prekupec, Jason Atkinson, Campbell Becher, and William Kanters, was confirmed, highlighting the shareholders’ trust in the leadership team.
Furthermore, the approval of the Corporation’s rolling stock option plan, subject to the TSX Venture Exchange’s approval, provides an opportunity for future growth and incentivizes employees and stakeholders.
A total of 1,350,334 shares voted in favor of all matters, with no votes against any of the resolutions at the Meeting. This overwhelming support showcases the unity and alignment of the Corporation and its shareholders.
For further information, interested parties can contact Gregory Prekupec, the Chief Executive Officer of Draxos Capital Corp., at gprekupec@dipchand.com or (416) 504-5805.
Draxos Capital Corp. is pleased to share the positive outcome of its annual general meeting, reflecting the Corporation’s commitment to transparency, good governance, and shareholder value.