Ackroo Shareholders Approve all Matters Presented at AGM
Ackroo Inc., a loyalty marketing, payments and point-of-sale technology and services provider, announces that all of the nominees proposed as directors and listed in the Company’s management proxy circular for 2021 were elected as directors at the Company’s annual general meeting held virtually on September 1st, 2021. Shareholders also approved the re-appointment of Grant Thornton LLP as the auditor of the Company for the ensuing year, the ratification of the Company’s incentive stock option plan and the approval of Shen Capital to potentially be a control person of the Company. 99 percent of shares voted were cast in favour of each of the nominees, along with all other matters proposed at the meeting.
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The elected directors of the Company are as follows:
- Steve Levely
- Sam Cole
- Wayne O’Connell
- Kristaps Ronka
- Jason Donville
- Francis Shen
