Amcomri Entertainment Announces Results of Annual General Meeting
VANCOUVER, British Columbia, Dec. 08, 2023 (GLOBE NEWSWIRE) — Amcomri Entertainment Inc. (“Amcomri” or the “Company”) (NEO: AMEN) (Frankfurt: 25YO) (OTC: AMNNF), is pleased to provide the results of the annual general meeting of shareholders of Amcomri (the “Meeting”) held earlier today. A total of 15,180,153 common shares of the Company, representing approximately 20.62% of the issued and outstanding common shares, were represented in person or by proxy at the Meeting.
At the Meeting, the number of directors of the Company was fixed at eight and each of the eight nominees proposed by management was elected to serve as a director of the Company, to hold office until the close of the next annual meeting of shareholders or until his or her successor is elected or appointed. Detailed results of the votes are set out below:
| Nominee | Votes For | Votes Withheld/Abstain | ||||
| Number | Percentage (%) | Number | Percentage (%) | |||
| Paul McGowan | 14,157,023 | 99.95 | 7,640 | 0.05 | ||
| Robert Price | 14,157,023 | 99.95 | 7,640 | 0.05 | ||
| Larry Howard | 14,156,965 | 99.95 | 7,698 | 0.05 | ||
| Martin Andrew Lyon | 14,157,023 | 99.95 | 7,640 | 0.05 | ||
| Michael Walker | 12,857,980 | 90.78 | 1,306,683 | 9.22 | ||
| Michèle Maheux | 14,164,283 | 100.00 | 380 | 0.00 | ||
| Janet Grove | 14,164,283 | 100.00 | 380 | 0.00 | ||
| Alex Stojanovic | 14,164,225 | 100.00 | 438 | 0.00 | ||
Amcomri’s shareholders also voted in favour of reappointing MNP LLP as the Company’s auditors for the ensuing year and authorized the directors to fix their remuneration.
Paul McGowan, Non-Executive Chairman of Amcomri, commented, “We’re thrilled to welcome Janet Grove to our team as a valuable addition to our board of directors. Janet’s background and experience will be integral to our continued development and the delivery of our strategic growth plan”.
Ms. Grove is a corporate lawyer and partner at Norton Rose Fulbright Canada LLP where she is Canadian head of their Life Sciences and Healthcare Group. Ms. Grove was previously managing partner of Vancouver based law firm, Bull, Housser & Tupper LLP and led Bull, Housser in its merger discussions with global law firm, Norton Rose Fulbright. She then served as managing partner of Norton Rose Fulbright’s Vancouver office until her term expired at the end of 2019. She was named one of Canada’s Top 100 Most Powerful Women in 2017 by Women’s Executive Network and appointed King’s Counsel in 2020. Ms. Grove also currently serves on the board of Genome BC and sits on the Audit and Assurance Standards Council of Canada.
About Amcomri Entertainment Inc.
Amcomri Entertainment Inc. (NEO: AMEN) (Frankfurt: 25Y0) provides global distribution capabilities for independent movie, documentary and TV series producers as well as for its own in-house productions. With decades of experience across all key media platforms, Amcomri is rapidly becoming the go-to team for independent producers seeking the broadest possible audience for their productions. The Amcomri Entertainment Inc. group of companies includes 101 Films, 101 Films International, Hollywood Classics International, Amcomri Productions, Appreciated Media Global, Amcomri Productions and Abacus Media Rights.
For further information about Amcomri, see its disclosure documents on SEDAR at www.sedar.com or visit the company’s website at https://amcomrientertainmentinc.com/
For more information, please contact:
| Larry Howard | Pierre Boucher |
| Amcomri, Chief Financial Officer | MBC Capital Markets Advisors |
| Email: larry.howard@amcomri.com | Email: pierre@maisonbrison.com |
| Phone: +353-87-686-8255 | Phone: 1-514-731-0000 |
