Base Carbon Announces Shareholder Meeting Results
Base Carbon (OTCQX: BCBNF) held its Shareholder Meeting with 52.60% representation of outstanding shares. All six director nominees were successfully elected to the board with strong approval rates ranging from 94.84% to 99.59%. Additionally, shareholders approved the amended and restated Equity Incentive Plan with 93.59% support.
The meeting saw high approval rates for all directors, with Michael Costa and Adrian Morante receiving the highest support at 99.59% each, while Margot Naudie received 94.84% of votes in favor.
Base Carbon (OTCQX: BCBNF) ha tenuto la sua Assemblea degli Azionisti con una rappresentanza del 52,60% delle azioni in circolazione. Tutti e sei i candidati al consiglio di amministrazione sono stati eletti con successo, ottenendo un forte consenso che varia dal 94,84% al 99,59%. Inoltre, gli azionisti hanno approvato il Piano di Incentivi Azionari modificato e aggiornato con un supporto del 93,59%.
Durante l'assemblea, tutti i direttori hanno ricevuto elevati tassi di approvazione, con Michael Costa e Adrian Morante che hanno ottenuto il massimo sostegno del 99,59% ciascuno, mentre Margot Naudie ha ricevuto il 94,84% dei voti favorevoli.
Base Carbon (OTCQX: BCBNF) celebró su Junta de Accionistas con una representación del 52,60% de las acciones en circulación. Los seis candidatos a directores fueron elegidos con éxito, obteniendo altos índices de aprobación que oscilaron entre el 94,84% y el 99,59%. Además, los accionistas aprobaron el Plan de Incentivos de Capital modificado y actualizado con un apoyo del 93,59%.
La reunión mostró altas tasas de aprobación para todos los directores, destacando Michael Costa y Adrian Morante con un apoyo del 99,59% cada uno, mientras que Margot Naudie recibió el 94,84% de los votos a favor.
Base Carbon (OTCQX: BCBNF)는 전체 발행 주식의 52.60%가 참석한 주주총회를 개최했습니다. 여섯 명의 이사 후보 모두가 성공적으로 선출되었으며, 찬성률은 94.84%에서 99.59% 사이로 매우 높았습니다. 또한 주주들은 수정 및 재정비된 주식 인센티브 계획을 93.59%의 지지로 승인했습니다.
총회에서는 모든 이사들이 높은 찬성률을 기록했으며, Michael Costa와 Adrian Morante가 각각 99.59%의 최고 지지를 받았고, Margot Naudie는 94.84%의 찬성표를 받았습니다.
Base Carbon (OTCQX : BCBNF) a tenu son Assemblée des actionnaires avec une représentation de 52,60% des actions en circulation. Les six candidats au conseil d'administration ont été élus avec succès, obtenant des taux d'approbation élevés allant de 94,84% à 99,59%. De plus, les actionnaires ont approuvé le Plan d'incitation en actions modifié et révisé avec un soutien de 93,59%.
Lors de la réunion, tous les administrateurs ont bénéficié de taux d'approbation élevés, Michael Costa et Adrian Morante recevant le plus fort soutien à 99,59% chacun, tandis que Margot Naudie a obtenu 94,84% des voix favorables.
Base Carbon (OTCQX: BCBNF) hielt seine Hauptversammlung mit einer Vertretung von 52,60% der ausstehenden Aktien ab. Alle sechs vorgeschlagenen Direktoren wurden mit starken Zustimmungsraten von 94,84% bis 99,59% erfolgreich in den Vorstand gewählt. Darüber hinaus genehmigten die Aktionäre den geänderten und neu gefassten Aktienanreizplan mit 93,59% Unterstützung.
Die Versammlung verzeichnete hohe Zustimmungsraten für alle Direktoren, wobei Michael Costa und Adrian Morante jeweils die höchste Unterstützung mit 99,59% erhielten, während Margot Naudie 94,84% der Stimmen für sich verbuchen konnte.
- High shareholder participation with 52.60% of shares represented
- Strong board approval with all directors receiving over 94% support
- Equity Incentive Plan approved with 93.59% of votes in favor
- None.
TORONTO, June 25, 2025 (GLOBE NEWSWIRE) -- Base Carbon Inc. (Cboe CA: BCBN) (OTCQX: BCBNF) with operations through its wholly-owned subsidiary, Base Carbon Capital Partners Corp. (together, with affiliates, “Base Carbon”, or the “Company”), is pleased to announce the results of its Shareholder Meeting (the “Meeting”).
A total of 57,044,319 common shares, representing
| Director Nominee | # of Votes in Favour | % of Votes in Favour | # of Votes Withheld | % of Votes Withheld |
| Catherine Flax | 55,679,343 | 1,274,976 | ||
| Margot Naudie | 53,811,527 | 2,926,814 | ||
| Bruce Tozer | 55,639,843 | 1,404,476 | ||
| Michael Costa | 56,809,366 | 234,953 | ||
| Andrew Fedak | 56,788,673 | 255,646 | ||
| Adrian Morante | 56,809,366 | 234,953 | ||
Shareholders also voted in favor of an ordinary resolution to approve, ratify and confirm the amended and restated equity incentive plan (the “Equity Incentive Plan”) and the unallocated shares underlying awards under the Equity Incentive Plan, the full text of which is set out in the information circular prepared for the Meeting.
| # of Votes in Favour | % of Votes in Favour | # of Votes Against | % of Votes Against | ||
| 53,389,021 | 3,655,298 | ||||
For more information refer to the management information circular dated May 15, 2025, available on the Company’s profile at www.sedarplus.ca.
About Base Carbon
Base Carbon is a financier of projects involved primarily in the global voluntary carbon markets. We endeavor to be the preferred carbon project partner in providing capital and management resources to carbon removal and abatement projects globally and, where appropriate, will utilize technologies within the evolving environmental industries to enhance efficiencies, commercial credibility, and trading transparency. For more information, please visit www.basecarbon.com.
Media and Investor Inquiries
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Tel: +1 647 952 3979
E-mail: investorrelations@basecarbon.com
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