LONGUEUIL, Quebec, June 10, 2022 (GLOBE NEWSWIRE) —( ; OTCQB: RGDFF) (the “Company”) is pleased to announce the results of its annual meeting of shareholders held on June 9, 2022. Shareholders voted in favour of the election of all director nominees: David Fennell, Elaine Bennett, Pierre Chenard, Richard Cohen, Adrian Fleming, Réjean Gourde and Vijay Kirpalani.
Marian Moroney did not stand for re-election for the ensuing year. David Fennell, Chairman of the Company stated: “On behalf of the Board of Directors, I would like to sincerely thank Marian for her valuable contribution to our Company over the past three years and wish her all the best.”
Shareholders also voted in favour of (i) the re-appointment of Raymond Chabot Grant Thornton LLP as auditors for the financial year ending December 31, 2022; (ii) approving the Amended and Restated Stock Option Plan; and (iii) approving the Restated Performance and Restricted Share Unit Plan. A total of 429,739,659 common shares were represented at the meeting, representing 52.4% of the common shares issued and outstanding as of the record date.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this press release.
For further information, please contact:
Doug Flegg, Business Development Advisor
Telephone: +1 450.677.2585
Email: [email protected]
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