Avalon Announces The Results Of Its 2018 Annual Meeting Of Shareholders
Wednesday, February 28, 2018
Avalon Announces the Results of its 2018 Annual Meeting of Shareholders
17:10 EST Wednesday, February 28, 2018
Toronto, Ontario--(Newsfile Corp. - February 28, 2018) - Avalon Advanced Materials Inc. (TSX: AVL) (OTCQX: AVLNF) ("Avalon" or the "Company") is pleased to announce the results of its 2018 Annual Meeting of Shareholders held in Toronto, Ontario on February 27, 2018 (the "Meeting").
At the Meeting, all six director nominees listed in the Company's information circular dated January 11, 2018 were elected as directors of the Company. The detailed results of the vote are as follows:
| Director |
Number of Votes Cast |
Percentage of Votes Cast |
Donald Bubar
|
In Favour:
Withheld: |
34,697,019
997,989 |
97.20
2.80 |
Brian MacEachen
|
In Favour:
Withheld: |
34,773,710
921,298 |
97.42
2.58 |
Alan Ferry
|
In Favour:
Withheld: |
34,677,469
1,017,549 |
97.15
2.85 |
Patricia Mohr
|
In Favour:
Withheld: |
34,546,920
1,148,088 |
96.78
3.22 |
Jane Pagel
|
In Favour:
Withheld: |
34,560,116
1,134,892 |
96.82
3.18 |
Kenneth G. Thomas
|
In Favour:
Withheld: |
34,741,540
953,468 |
97.33
2.67 |
In addition, at the Meeting shareholders appointed Ernst & Young LLP as auditors of the Company.
