Attached files
| file | filename |
|---|---|
| EX-99.2 - EXHIBIT 99.2 - CRH Medical Corp | ex99-2.htm |
| 8-K - FORM 8-K - CRH Medical Corp | form8-k.htm |
Exhibit 99.1
CRH Medical Corporation
(the “Company”)
Annual General Meeting of Shareholders
(the “Meeting”)
June 11, 2020
REPORT OF VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)
|
Common Shares represented at the Meeting:
|
42,704,668
|
|
Total issued and outstanding Common Shares as at Record Date:
|
71,583,784
|
|
Percentage of issued and outstanding Common Shares represented:
|
59.66%
|
| 1. |
Election of Directors
|
By resolution passed by ballot, the following five nominees proposed by management were elected as directors of the Company to hold office until the next annual
meeting of shareholders or until their successors are elected or appointed. Votes were received as follows:
|
Nominee
|
Votes For
|
% Votes For
|
Votes Withheld
|
% Votes Withheld
|
|
Dr. Tushar Ramani
|
35,159,589
|
99.80%
|
70,744
|
0.20%
|
|
Dr. David Johnson
|
35,165,649
|
99.82%
|
64,684
|
0.18%
|
|
Todd Patrick
|
34,930,530
|
99.15%
|
299,803
|
0.85%
|
|
Ian Webb
|
30,497,513
|
86.57%
|
4,732,820
|
13.43%
|
|
Brian Griffin
|
34,988,469
|
99.31%
|
241,864
|
0.69%
|
| 2. |
Amendments to the Share Unit Plan
|
By resolution passed by ballot, the amendments to the Share Unit Plan and all unallocated entitlements thereof were authorized and approved. Votes were received
as follows:
|
Votes For
|
% Votes For
|
Votes Against
|
% Votes Against
|
|
34,228,395
|
97.16%
|
1,001,938
|
2.84%
|
| 3. |
Appointment of Auditor
|
By resolution passed by ballot, KPMG LLP, Chartered Accountants, was appointed auditor of the Company for the ensuing year and the directors authorized to fix
their remuneration. Votes were received as follows:
|
Votes For
|
% Votes For
|
Votes Withheld
|
% Votes Withheld
|
|
42,569,535
|
99.68%
|
135,133
|
0.32%
|
Dated: June 12, 2020