Wall Financial Corporation announces results of annual general meeting

VANCOUVER, June 19, 2017 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2017 in Vancouver, British Columbia.

A total of 16,792,189 shares were represented at the meeting, being 49.46% of the Company's issued and outstanding common shares.  Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors and the election of management's nominees as directors. 

Director Voting

Detailed results of the proxy votes for the election of directors are provided below:

Director Nominee

Votes For

Votes Withheld

Barton Brett Finlay

16,218,239

(100.00%)

650 (0.00%)

David Gruber

16,218,889

(100.00%)

0 (0.00%)

Robert King

16,218,239

(100.00%)

650 (0.00%)

Michael Redekop

16,217,889

(99.99%)

1,000 (0.01%)

Peter Ufford

16,218,239

(100.00%)

650 (0.00%)

Bruno Wall

16,218,889

(100.00%)

0 (0.00%)

 

SOURCE Wall Financial Corporation

For further information: Bruno Wall, President, WALL FINANCIAL CORPORATION (TSX: WFC), 3502 - 1088 Burrard Street, Vancouver, British Columbia V6Z 2R9, (604) 893-7131.


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