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Fineqia Announces Votes at Annual General Meetings
[April 21, 2017]

Fineqia Announces Votes at Annual General Meetings


VANCOUVER, April 21, 2017 /CNW/ - Fineqia International Inc. (the "Company" or "Fineqia") (CSE: FNQ) is pleased to announce the voting results of its 2016 and 2017 Annual General Meetings (the "Meetings") held on April 13, 2017. A total of 681,752,416 common shares representing 88.60% (2016) and a total of 681,752,416 common shares representing 88.62% (2017) of the issued shares of the Company were represented at the meeting.

"The nearly 90% support is a resounding endorsement of the Company's management and Board that undertook the change of business initiated last year," said Company CEO Bundeep Singh Rangar.

Election of Directors 2016

All nominees listed in the information circular for the Meeting were elected as Directors of the Company. Shareholders present in person or represented via proxy at the Meeting voted as follows:







Nominee


Percentage of
Votes Cast

Percentage of Votes Cast


For


Against

Withheld/
Abstain

For

Against

Withheld/
Abstain

Bundeep Singh

530,856,969


0

0

100%

0.00%

0.00 %

Rangar








Stephen John McCann

530,856,969


0

0

100%

0.00%

0.00%

Brij Chadda

530,856,969


0

0

100%

0.00%

0.00%

Martin Bernholtz

530,856,969


0

0

100%

0.00%

0.00%

Martin Graham

530,856,969


0

0

100%

0.00%

0.00%










 

Election of Directors 2017

All nominees listed in the information circular for the Meeting were elected as Directors of the Company. Shareholders present in person or represented via proxy at the Meeting voted as follows:





Nominee


Percentage of
Votes Cast

Percentage of Votes Cast


For


Against

Withheld/
Abstain

For

Against

Withheld/
Abstain

Bundeep Singh

530,994,469


0

0

100%

0.00%

0.00 %

Rangar








Stephen John McCann

530,994,469


0

0

100%

0.00%

0.00%

Brij Chadda

530,994,469


0

0

100%

0.00%

0.00%

Martin Bernholtz

530,994,469


0

0

100%

0.00%

0.00%

Martin Graham

530,994,469


0

0

100%

0.00%

0.00%









 

Appointment of Auditors 2016

McGovern, Hurley, Cunningham, LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual general meeting (AGM) of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented via proxy at the Meeting voted as follows:








Number of
Shares



Percentage
of Votes
Cast


For

Against

Withheld/Abstain

For

Against

Withheld/Abstain

530,856,969

0

0

100.00%

0.00%

0.00%

 

Appointment of Auditors 2017

McGovern, Hurley, Cunningham, LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual general meeting (AGM) of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented via proxy at the Meeting voted as follows:








Number of
Shares



Percentage
of Votes
Cast


For

Against

Withheld/Abstain

For

Against

Withheld/Abstain

530,994,469

0

0

100.00%

0.00%

0.00%

 

Approval of Rolling Stock Option Plan 2016

The resolution to amend the Company's 10% Rolling Stock Option Plan to a 20% Rolling Stock Option Plan was approved. Shareholders present in person or represented via proxy at the Meeting voted as follows:








Number of
Shares



Percentage
of Votes
Cast


For

Against

Withheld/Abstain

For

Against

Withheld/Abstain

386,939,508

387,500

0

98.51%

1.49%

0.00%

 

Approval of Rolling Stock Option Plan 2017

The resolution to amend the Company's 10% Rolling Stock Option Plan to a 20% Rolling Stock Option Plan was approved. Shareholders present in person or represented via proxy at the Meeting voted as follows:








Number of
Shares



Percentage
of Votes
Cast


For

Against

Withheld/Abstain

For

Against

Withheld/Abstain

387,077,008

387,500

0

98.51%

1.49%

0.00%

 

About Fineqia International Inc.

Fineqia International Inc.'s business model is to provide an online platform and associated services for the placement of debt and equity securities, initially in the UK, via its subsidiary, Fineqia Limited. The platform will transparently highlight the risks and objectively outline opportunities involved. For more information, visit www.fineqia.com.

NEITHER THE CANADIAN SECURITIES EXCHANGE NOR ITS REGULATORY SERVICE PROVIDER HAS REVIEWED THIS AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THE CONTENT OF THIS NEWS RELEASE.

FORWARD-LOOKING STATEMENTS

Some statements in this release may contain forward-looking information. All statements, other than of historical fact that address activities, events or developments that Fineqia ("the Company") believes, expects or anticipates will or may occur in the future (including, without limitation, statements regarding potential acquisitions and financings) are forward-looking statements. Forward-looking statements are generally identifiable by use of the words "may", "will", "should", "continue", "expect", "anticipate", "estimate", "believe", "intend", "plan" or "project" or the negative of these words or other variations on these words or comparable terminology. Forward-looking statements are subject to a number of risks and uncertainties, many of which are beyond the Company's ability to control or predict, that may cause the actual results of the Company to differ materially from those discussed in the forward-looking statements. Factors that could cause actual results or events to differ materially from current expectations include, among other things, without limitation, the inability of the Company to complete the Change of Business, failure to obtain sufficient financing, and other risks disclosed in the Company's public disclosure record on file with the relevant securities regulatory authorities. Any forward-looking statement speaks only as of the date on which it is made except as may be required by applicable securities laws. The Company disclaims any intent or obligation to update any forward-looking statement.

SOURCE Fineqia International Inc.


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