Bermuda-based Till Capital has elected its directors for the coming year at its Annual General and Special Meeting (AGM) helf in Las Vegas, Nevada.
All of the proposed candidates: Alan Danson, William Lupien, Wayne Kauth, Roger Loeb and John Rickard were duly elected as directors for the ensuing year.
Shareholders also voted in favour of all proposed resolutions, including fixing the number of directors at no less than five, re-appointing KPMG Audit as the Company's auditors, approving a majority voting policy for the board, approving two amendments to the company's by-laws and approving Till's stock option plan as required annually by the policies of the TSX Venture Exchange.
A total of 1,137,378 shares were voted representing 33.13 percent of the issued and outstanding shares of the company.
Till Capital, Bermuda, North America