Stack Capital Group announces election of directors

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TORONTO, May 19, 2022 (GlobeNewswire) – Stack Capital Group Inc. (“Stack Capital”) (TSX: STCK and STCK.WT) announced today that its annual and special meeting of shareholders will be held on Wednesday, May 18, virtually Wednesday.M At 10 a.m. (ET), the four directors listed on Stack Capital’s Management Proxy Circular on March 24, 2022 were nominated (“Round”) Has been elected director of Stack Capital. The directors have been selected to serve until the end of the next annual meeting of shareholders. Detailed results of the vote are given below.

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Nominee Vote for % Votes for Voting suspended % Votes suspended
John K. Bell 2,540,461 74.52 % 6,691 25.48 %
Jeffrey Parks 3,406,72 99.99 % 480 0.01 %
Laurie Goldberg 2,542,561 74.58 % 6,691 25.42 %
Gary Sinclair 2,567,561 75.31 % 841,691 24.69 %

* The number of votes cast reflects the votes of the shareholders in the meeting and the proxies received by the advance management of the meeting.

Stack Capital shareholders have approved the appointment of PricewaterhouseCoopers LLP as Stack Capital’s auditor for next year and approved a general resolution adopting a universal long-term incentive plan for Stack Capital, as specified and outlined in the circular.

About Stack Capital

Stack Capital is an investment holding company and its business objective is to increase the value of long-term capital by investing in equities, debt and / or other securities of growth in the world’s most innovative and late-stage private business. SC Partner Limited. (“Manager”) has taken the initiative to create Stack Capital and acts as the exclusive manager of Stack Capital to provide sources and advice on all investments for Stack Capital. The manager also manages such investments and otherwise manages the affairs of Stack Capital and manages the business of Stack Capital.

For more information, please visit our website or contact:

Brian Viveros
VP, Corporate Development and Investor Relations
[email protected]

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