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TORONTO, Jan. 16, 2019 /CNW/ – SOL Global Investments Corp. (the “Company“) (CSE:SOL) (Frankfurt:9SB) (QTCQB:SOLCF) is pleased to announce the voting results of its Annual and Special Meeting of Shareholders held in Toronto on January 15, 2019.
- The election of Brady Cobb, Robert Reid, Roger Rai, and Andrew DeFrancesco as the directors of the Company each with over 95% of the shares represented at the meeting voting in favour of each of the nominees.
- The appointment of MNP LLP as the Company’s auditors, with over 99% of the shares represented at the meeting voting in favour of the appointment.
- The approval of the change of business of the Company from a “life sciences issuer” to an “investment company” as those terms are used in the policies of the Canadian Securities Exchange with over 99% of the shares represented at the meeting, representing both a simple majority and a majority excluding the shares of the insiders of the Company, voting in favour.