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ZoomAway Announces Proposed Change of Business to Investment Issuer
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ZoomAway Announces Proposed Change of Business to Investment Issuer
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ZoomAway Technologies Inc : ZoomAway Announces Proposed Change of Business to Investment Issuer
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ZoomAway Announces Results of Annual and Special Meeting of Shareholders
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ZoomAway Travel Inc.: ZoomAway Announces Results of Annual and Special Meeting of Shareholders
Company or
ZMA ) www.zoomaway.com, is pleased to announce the results of its Annual and Special Meetings of Shareholders held on December 16, 2020 (the
Meeting ). All matters submitted to the shareholders for approval as set out in the Company s Notice of Meeting and Information Circular dated November 18, 2020 were approved by an overwhelming majority of votes cast at the Meeting. In summation:
Number of Directors
Shareholders approved the fixing of the number of directors to be elected at the Meeting at six.
Election of Directors
Sean Schaeffer (President and CEO) and Steve Rosenthal (CFO) were both retained as directors of the Company. In addition, four new directors were elected by shareholders, namely: Jay Bala, Alex Kanayev, Mason Shan, and Josh Almario.