(via TheNewswire)
Toronto, Ontario – TheNewswire - August 30, 2024 - Zonetail Inc. (“Zonetail” or the “Company”) (TSXV: ZONE) (OTC Pinks: ZTLLF) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders (the "Meeting") held Wednesday August 28, 2024. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 76,790,449 representing 29.97% of Zonetail's issued and outstanding common shares as of the record date.
All of the matters put forward before shareholders for consideration and approval, as set out in the Company's Management Information Circular dated July 22, 2024, were approved by the requisite majority of votes cast at the Meeting. The details of the voting results for the election of directors are set out below:
Name of nominee |
Votes for |
% votes for |
Votes withheld |
% votes withheld |
Paul Scott |
76,399,949 |
100.00 % |
nil |
0.00% |
Mark Holmes |
76,399,949 |
100.00 % |
nil |
0.00% |
William Chip Rogers |
76,399,949 |
100.00 % |
nil |
0.00% |
Geoffrey Gelb |
76,399,949 |
100.00 % |
nil |
0.00% |
Errol Farr |
76,385,449 |
99.98% |
14,500 |
0.02% |
Shareholders also approved the following matters:
the appointment of MNP LLP as auditors of the Company for the ensuing year;
amendments to the Company's Long Term Incentive Plan;
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
About Zonetail
Zonetail Inc. (TSXV: ZONE) (OTC Pink: ZTLLF) is a mobile platform and market network. Our Mission is to provide a state-of-the-art mobile platform that enables high-rise residents to better manage their homes by connecting people to products, amenities, and services. Our Vision is to build a critical mass of users in the hard-to-reach, high rise residential vertical, through a unique mobile market network model - providing vital information, products, and services at the tap of a screen. We are the search engine to optimize your home. Zonetail is partnered with Yardi, Shiftsuite and now MRI Software which together account for an estimated 50 million households across North America.
Please visit https://www.zonetail.com.
For more information, please contact: Mark Holmes, President and CEO, Zonetail Inc. T: (416) 994-5399 E: [email protected]
Legal Disclaimer and Forward-Looking Statements
This press release contains forward-looking statements that relate to Zonetail’s current expectations and views of future events. In some cases, these forward-looking statements can be identified by words or phrases such as “may”, “will”, “expect”, “anticipate”, “aim”, “estimate”, “intend”, “plan”, “seek”, “believe”, “potential”, “continue”, “is/are likely to” or the negative of these terms, or other similar expressions intended to identify forward-looking statements. Certain matters discussed in this announcement contain statements, estimates and projections about the growth of Zonetail’s business, potential distribution partnerships and/or clients, and related business strategy. Such statements, estimates and projections may constitute forward-looking statements within the meaning of the federal securities laws. Factors or events that could cause our actual results to differ may emerge from time-to-time. Zonetail undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. The recipient of this information is cautioned not to place undue reliance on forward-looking statements. Forward-looking statements are based on certain assumptions and analysis made by Zonetail in light of its experience and perception of historical trends, current conditions and expected future developments and other factors Zonetail believes are appropriate, and, are subject to risks and uncertainties. Although Zonetail believes that the assumptions underlying these statements are reasonable, they may prove to be incorrect. Given these risks, uncertainties and assumptions, prospective purchasers should not place undue reliance on these forward-looking statements.
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