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Firan Technology Group Corporation announced the results of its annual general meeting of shareholders (AGM), held in Toronto, Ontario on April 19, 2023. The Corporation is pleased to report that each of the director nominees listed in its management information circular dated February 28, 2023, were elected as directors of FTG. The directors have been elected to serve until the close of the next annual meeting of shareholders.
There were 34 shareholders represented in person or by proxy at the AGM holding 13,275,294 Common Shares representing 55.52% of the Corporation’s issued and outstanding Common Shares.
In addition, at the AGM, the shareholders also re-appointed MNP LLP, Chartered Professional Accountants, as the Corporation’s auditor and authorized the directors to fix the auditor’s remuneration. The shareholders also approved resolutions confirming the amendment and restatement of By-Law No. 1 of the Corporation and confirming By-Law No. 2 of the Corporation.
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