{"id":393318,"date":"2020-12-03T20:50:07","date_gmt":"2020-12-04T01:50:07","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=393318"},"modified":"2020-12-03T20:50:07","modified_gmt":"2020-12-04T01:50:07","slug":"dynacert-announces-voting-results-of-annual-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/","title":{"rendered":"dynaCERT Announces Voting Results of Annual Meeting"},"content":{"rendered":"
\n

TORONTO, Dec. 03, 2020 (GLOBE NEWSWIRE) — dynaCERT<\/em> Inc. (TSX: DYA) (OTCQX: DYFSF) (FRA: DMJ) (“dynaCERT<\/em>” or the “Company”) is pleased to announce the results of the annual and special meeting of its shareholders, which was completed today (the “Meeting”). Out of concern for the safety of dyna<\/em>CERT<\/em>‘s employees, shareholders and other stakeholders in light of the COVID\u201019 pandemic, and in accordance with current public health rules and guidelines concerning in\u2010person gatherings, the Meeting was held virtually via the Lumi annual meeting platform pursuant to suggestions by the Company\u2019s registrar and transfer agent and scrutineers, TSX Trust Company. A total of 106,024,254 common shares of the Company (each, a \u201cCommon Share\u201d), representing 28.85% of the total Common Shares outstanding, were represented in person or by proxy at the Meeting. dyna<\/em>CERT<\/em>\u2019s shareholders voted in favor of all items of business put forward at the Meeting, being the election of all nominated directors, the re\u2010appointment of BDO Canada LLP as the auditors of the Company, the approval of the Company’s amended and restated stock option plan and the approval of the Company’s restricted share unit plan.<\/p>\n

The votes in respect of each of these items were held via ballot, the results of which were as follows:<\/p>\n\n\n\n\n\n\n\n\n
\n Description of Matter Voted Upon<\/strong>
\n \n <\/td>\n		\n Result of
Vote<\/strong>
\n \n <\/td>\n		\n

Votes by Ballot<\/strong><\/p>\n<\/td>\n<\/tr>\n

\n Votes For<\/strong>
\n
\n # (%)<\/strong>\n <\/td>\n		\n

Votes <\/strong>
\n Against<\/strong>
\n
\n # (%)<\/strong>\n <\/td>\n

\n Votes<\/strong>
\n
\n Withheld<\/strong>
\n
\n # (%)<\/strong>\n <\/td>\n<\/tr>\n
1. Ordinary resolution fixing the number of directors at seven (7)<\/td>\nPassed<\/td>\n105,247,595 (99.27%)<\/td>\n776,659 (0.73%)<\/td>\n\u00a0<\/td>\n<\/tr>\n
2. Ordinary resolution approving the election of the following nominees as directors of the Corporation<\/p>\n
    \n
  • James Payne<\/li>\n
  • Robert Maier<\/li>\n
  • Jean-Pierre Colin<\/li>\n
  • Wayne Hoffman<\/li>\n
  • Richard Lu<\/li>\n
  • Elliot Strashin<\/li>\n
  • Amir Farahi<\/li>\n<\/ul>\n<\/td>\n
\n

Elected
Elected
Elected
Elected
Elected
Elected
Elected<\/p>\n<\/td>\n

\n

102,419,255 (96.60%)
102,645,195 (96.81%)
98,376,987 (92.79%)
99,725,196 (94.06%)
100,918,168 (95.18%)
99,641,269 (93.98%)
99,252,189 (93.61%)<\/p>\n<\/td>\n

\u00a0<\/td>\n\n

3,604,999 (3.40%)
3,379,059 (3.19%)
7,647,267 (7.21%)
6,299,058 (5.94%)
5,106,086 (4.82%)
6,382,985 (6.02%)
6,772,065 (6.39%)<\/p>\n<\/td>\n<\/tr>\n

3. Ordinary resolution approving the appointment of BDO Canada LLP as auditors of the Corporation<\/td>\nPassed<\/td>\n105,447,732 (99.46%)<\/td>\n\u00a0<\/td>\n576,522 (0.54%)<\/td>\n<\/tr>\n
4. Ordinary resolution approving the amended and restated Stock Option Plan of the Corporation<\/td>\nPassed<\/td>\n70,155,113 (66.17%)<\/td>\n35,869,141 (33.83%)<\/td>\n\u00a0<\/td>\n<\/tr>\n
5. Ordinary resolution approving the Restricted Share Unit Plan of the Corporation<\/td>\nPassed<\/td>\n96,826,462 (91.32%)<\/td>\n9,197,792 (8.68%)<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

\n
\n A<\/u>
\n <\/strong>
\n
\n bout\u00a0<\/u>
\n <\/strong>
\n
\n
\n dynaCERT<\/u>
\n <\/em>
\n <\/strong>
\n
\n
\n \u00a0<\/u>
\n <\/em>
\n <\/strong>
\n
\n Inc.<\/u>
\n <\/strong>\n <\/p>\n

\n dynaCERT<\/em>
\n \u00a0<\/em>Inc. manufactures and distributes Carbon Emission Reduction Technology for use with internal combustion engines. As part of the growing global hydrogen economy, our patented technology creates hydrogen and oxygen on-demand through a unique electrolysis system and supplies these gases through the air intake to enhance combustion, resulting in lower carbon emissions and greater fuel efficiency. Our technology is designed for use with many types and sizes of diesel engines used in on-road vehicles, reefer trailers, off-road construction, power generation, mining and forestry equipment, marine vessels and railroad locomotives. Website: www.dynaCERT<\/em>.com<\/a>.<\/p>\n

\n
\n
\n READER ADVISORY<\/u>
\n <\/em>
\n <\/strong>\n <\/p>\n

\n Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate” and other similar words, or statements that certain events or conditions “may”<\/em>
\n or<\/em>
\n “will”<\/em>
\n occur.<\/em>
\n Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance<\/em>
\n of achievements.<\/em>
\n Consequently,<\/em>
\n there<\/em>
\n is<\/em>
\n no<\/em>
\n representation<\/em>
\n that<\/em>
\n the<\/em>
\n actual<\/em>
\n results<\/em>
\n achieved<\/em>
\n will<\/em>
\n be<\/em>
\n the same, in whole or in part, as those set out in the forward-looking<\/em>
\n information<\/em>
\n .<\/em>\n <\/p>\n

\n Forward-looking information is based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that<\/em>
\n could<\/em>
\n cause<\/em>
\n actual<\/em>
\n events<\/em>
\n or<\/em>
\n results<\/em>
\n to<\/em>
\n differ<\/em>
\n materially<\/em>
\n from<\/em>
\n those<\/em>
\n anticipated<\/em>
\n in<\/em>
\n the<\/em>
\n forward-looking information. Some of the risks and other factors that could cause the results to differ materially from those expressed in the forward-looking information include, but are not limited to: uncertainty as to whether our strategies and business plans will yield the expected benefits; availability<\/em>
\n and<\/em>
\n cost<\/em>
\n of<\/em>
\n capital;<\/em>
\n the<\/em>
\n ability<\/em>
\n to<\/em>
\n identify<\/em>
\n and<\/em>
\n develop<\/em>
\n and<\/em>
\n achieve<\/em>
\n commercial<\/em>
\n success for new products and technologies; the level of expenditures necessary to maintain and improve the quality of products and services; changes in technology and changes in laws and regulations; the uncertainty of the emerging hydrogen economy; including the hydrogen economy moving at a pace not anticipated; our ability to secure and maintain strategic relationships and distribution agreements; and the other risk factors disclosed under our profile on SEDAR at <\/em>
\n
\n
\n www.sedar.com<\/u>
\n <\/em>
\n <\/a>
\n . Readers are cautioned that this list of risk factors should not be construed as<\/em>
\n exhaustive.<\/em>\n <\/p>\n

\n The forward-looking information contained in this news release is expressly qualified by this cautionary<\/em>
\n statement.<\/em>
\n We<\/em>
\n undertake<\/em>
\n no<\/em>
\n duty<\/em>
\n to<\/em>
\n update<\/em>
\n any<\/em>
\n of<\/em>
\n the<\/em>
\n forward-looking<\/em>
\n information<\/em>
\n to conform such information to actual results or to changes in our expectations except as otherwise required<\/em>
\n by<\/em>
\n applicable<\/em>
\n securities<\/em>
\n legislation.<\/em>
\n Readers<\/em>
\n are<\/em>
\n cautioned<\/em>
\n not<\/em>
\n to<\/em>
\n place<\/em>
\n undue<\/em>
\n reliance<\/em>
\n on forward-looking<\/em>
\n information.<\/em>\n <\/p>\n

\n Neither <\/strong>
\n the <\/strong>
\n T<\/strong>
\n oronto <\/strong>
\n S<\/strong>
\n tock Exchange<\/strong>
\n nor its Regulation Services Provider (as that term is defined in the policies of the T<\/strong>
\n oronto <\/strong>
\n S<\/strong>
\n tock Exchange<\/strong>
\n ) accepts responsibility for the adequacy or accuracy of the release.<\/strong>\n <\/p>\n

\n
\n On Behalf of the Board <\/em>
\n <\/strong>\n <\/p>\n

\n
\n Murray James Payne, CEO<\/em>
\n <\/strong>
\n
\n For more information, please contact:<\/strong>\n <\/p>\n

Jim Payne, CEO & President
dynaCERT<\/em> Inc.
#101 \u2013 501 Alliance Avenue
Toronto, Ontario M6N 2J1
+1 (416) 766-9691 x 2
jpayne@<\/u>dynaCERT<\/u><\/em>.com<\/u><\/a><\/p>\n

Investor Relations
dynaCERT<\/em> Inc.
Nancy Massicotte
+1 (416) 766-9691 x 1
nmassicotte@dynaCERT<\/em>.com<\/a>\u00a0<\/p>\n

\u00a0<\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

TORONTO, Dec. 03, 2020 (GLOBE NEWSWIRE) — dynaCERT Inc. (TSX: DYA) (OTCQX: DYFSF) (FRA: DMJ) (“dynaCERT” or the “Company”) is pleased to announce the results of the annual and special meeting of its shareholders, which was completed today (the “Meeting”). Out of concern for the safety of dynaCERT‘s employees, shareholders and other stakeholders in light of the COVID\u201019 pandemic, and in accordance with current public health rules and guidelines concerning in\u2010person gatherings, the Meeting was held virtually via the Lumi annual meeting platform pursuant to suggestions by the Company\u2019s registrar and transfer agent and scrutineers, TSX Trust Company. A total of 106,024,254 common shares of the Company (each, a \u201cCommon Share\u201d), representing 28.85% of the total Common Shares outstanding, were … <\/p>\n

Continue reading “dynaCERT Announces Voting Results of Annual Meeting”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-393318","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\ndynaCERT Announces Voting Results of Annual Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"dynaCERT Announces Voting Results of Annual Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, Dec. 03, 2020 (GLOBE NEWSWIRE) — dynaCERT Inc. (TSX: DYA) (OTCQX: DYFSF) (FRA: DMJ) (“dynaCERT” or the “Company”) is pleased to announce the results of the annual and special meeting of its shareholders, which was completed today (the “Meeting”). Out of concern for the safety of dynaCERT‘s employees, shareholders and other stakeholders in light of the COVID\u201019 pandemic, and in accordance with current public health rules and guidelines concerning in\u2010person gatherings, the Meeting was held virtually via the Lumi annual meeting platform pursuant to suggestions by the Company\u2019s registrar and transfer agent and scrutineers, TSX Trust Company. A total of 106,024,254 common shares of the Company (each, a \u201cCommon Share\u201d), representing 28.85% of the total Common Shares outstanding, were … Continue reading "dynaCERT Announces Voting Results of Annual Meeting"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2020-12-04T01:50:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA5NjY4MiMzODU2MTE4IzIwODIxMTk=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/dynacert-announces-voting-results-of-annual-meeting\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/dynacert-announces-voting-results-of-annual-meeting\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"dynaCERT Announces Voting Results of Annual Meeting\",\"datePublished\":\"2020-12-04T01:50:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/dynacert-announces-voting-results-of-annual-meeting\\\/\"},\"wordCount\":851,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/dynacert-announces-voting-results-of-annual-meeting\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODA5NjY4MiMzODU2MTE4IzIwODIxMTk=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/dynacert-announces-voting-results-of-annual-meeting\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/dynacert-announces-voting-results-of-annual-meeting\\\/\",\"name\":\"dynaCERT Announces Voting Results of Annual Meeting - 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(TSX: DYA) (OTCQX: DYFSF) (FRA: DMJ) (“dynaCERT” or the “Company”) is pleased to announce the results of the annual and special meeting of its shareholders, which was completed today (the “Meeting”). Out of concern for the safety of dynaCERT‘s employees, shareholders and other stakeholders in light of the COVID\u201019 pandemic, and in accordance with current public health rules and guidelines concerning in\u2010person gatherings, the Meeting was held virtually via the Lumi annual meeting platform pursuant to suggestions by the Company\u2019s registrar and transfer agent and scrutineers, TSX Trust Company. A total of 106,024,254 common shares of the Company (each, a \u201cCommon Share\u201d), representing 28.85% of the total Common Shares outstanding, were … Continue reading \"dynaCERT Announces Voting Results of Annual Meeting\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/","og_site_name":"Market Newsdesk","article_published_time":"2020-12-04T01:50:07+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA5NjY4MiMzODU2MTE4IzIwODIxMTk=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"dynaCERT Announces Voting Results of Annual Meeting","datePublished":"2020-12-04T01:50:07+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/"},"wordCount":851,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA5NjY4MiMzODU2MTE4IzIwODIxMTk=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/dynacert-announces-voting-results-of-annual-meeting\/","name":"dynaCERT Announces Voting Results of Annual Meeting - 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