REX Opportunity Corp. Announces Annual and Special Meeting Voting Results

January 26, 2022 5:00 PM EST | Source: REX Opportunity Corp.

Toronto, Ontario--(Newsfile Corp. - January 26, 2022) - REX Opportunity Corp. ("REX" or the "Corporation") announces the voting results from the Annual and Special Meeting of Shareholders (the "Meeting") which was held on January 26, 2022.

At the Meeting, 46.32% of the issued and outstanding shares were represented. Shareholders voted in favour of all resolutions brought before the Meeting. Details of all resolutions that were voted upon are set out in the Management Information Circular (the "Circular") dated December 17, 2021. The Circular is available on the Company's website (www.rexopportunity.com) and on SEDAR (www.sedar.com).

Election of Directors

All of the board of directors nominees listed in the Circular were elected as directors of REX. Results of the vote were as follows:

NomineeVotes For% Votes ForWithheld% Withheld
Jim Boyle28,019,27499.99%1,9600.01%
David Guebert28,019,26999.99%1,9650.01%
Thomas Kofman28,019,26999.99%1,9650.01%
Naomi Lennon28,019,27499.99%1,9600.01%
Natalie Ochrym28,019,27499.99%1,9600.01%

 

Other Items of Business

In addition, at the Meeting, shareholders approved the re-appointment of REX's auditors, McGovern Hurley LLP and re-approved the Company's Stock Option Plan. The results of the votes were as follows:

ItemsVotes For% Votes ForWithheld% Withheld
Re-appointment of McGovern Hurley LLP as auditors of the Company28,124,78099.99%500.01%

Votes For% Votes ForAgainst% Against
Re-approval of Stock Option Plan 28,018,84499.99%2,3900.01%

 

About REX

REX is developing and implementing a strategy of creating and acquiring royalty interests in creators' YouTube channels. We offer the opportunity to invest directly in creators. With REX, investors share in the growth of the content industry.

For further information contact:

REX Opportunity Corp.
Jim Boyle, CEO
jim@rexopportunity.com
www.rexopportunity.com

Doug Ibbitson, CIO
doug@rexopportunity.com

No securities regulatory authority, stock exchange or regulatory services provider has reviewed or accepts responsibility for the content of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/111797

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