AP NEWS
Press release content from Business Wire. The AP news staff was not involved in its creation.
PRESS RELEASE: Paid content from Business Wire
Press release content from Business Wire. The AP news staff was not involved in its creation.

Acasta Announces Results of Voting at Annual Meeting of Shareholders

May 15, 2019

TORONTO--(BUSINESS WIRE)--May 15, 2019--

Acasta Enterprises Inc. (TSX: AEF) (“ Acasta ” or the “ Company ”) is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held on May 14, 2019 (the “ Meeting ”).

The following matters were approved by the vote of the requisite majority of the votes represented at the Meeting:

  • Election of Stan Bharti, Carlo LiVolsi, Jeffrey Spiegelman, Charles Wachsberg and Richard Wachsberg as directors of the Company
  • Appointment of UHY McGovern Hurley LLP as auditors of the Company
  • Approval of the name change of the Company to “Apollo Health Corp.”
  • Approval, Ratification and Confirmation of the Company’s Advance Notice By-Law (By-Law No. 2)

View source version on businesswire.com:https://www.businesswire.com/news/home/20190515006021/en/

CONTACT: Acasta Enterprises Inc.

Investor.Relations@acastaenterprises.com

Fred Leigh

416-861-5933

www.acastaenterprises.com

KEYWORD: NORTH AMERICA CANADA

INDUSTRY KEYWORD: PROFESSIONAL SERVICES FINANCE

SOURCE: Acasta Enterprises Inc.

Copyright Business Wire 2019.

PUB: 05/15/2019 05:39 PM/DISC: 05/15/2019 05:39 PM

http://www.businesswire.com/news/home/20190515006021/en