The reduction of the stated capital account of the Company’s Class A subordinate voting shares, as contemplated under section 34 of the Business Corporations Act (
In order to be effective, the reduction of the stated capital account was required to be approved by: (a) the shareholders, voting together, representing in the aggregate, not less than 66⅔% of the votes cast by all shareholders present at the meeting in person or by proxy; and (b) the holders of the Company’s Class A subordinate voting shares, voting as a separate class, representing in the aggregate, not less than 66⅔% of the votes cast by all holders of Class A subordinate voting shares present at the meeting in person or by proxy. The vote was conducted by ballot.
Votes for | % Votes for | Votes Against | % Votes Against | |
All votes cast | 63,842,517 | 99.98% | 10,177 | 0.02% |
Votes cast by holders of Class A subordinate voting shares | 11,362,347 | 99.91% | 10,177 | 0.09% |
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