Bri-Chem Corp. Reports Voting Results of Annual General and Special Meeting of Shareholders Held September 16, 2025
Bri-Chem Corp. (BRYFF) held its Annual General and Special Meeting on September 16, 2025, in Edmonton, Alberta. The meeting saw strong shareholder participation with 77.05% of outstanding shares represented. Shareholders approved key resolutions including: setting the Board size at four directors (99.96% approval), electing four directors with 65.28% support each, appointing Kingston Ross Pasnak LLP as auditors (99.98% approval), and approving an advance notice by-law (99.87% approval).
All four director nominees - Barry Hugghins, John H. Cale, William Colby Swain, and Scott Gaudin - received identical voting results, with 34.72% of votes withheld, indicating some shareholder concerns with the board composition.
Bri-Chem Corp. (BRYFF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria il 16 settembre 2025 a Edmonton, Alberta. L'incontro ha visto una forte partecipazione degli azionisti con 77,05% delle azioni in circolazione rappresentate. Gli azionisti hanno approvato risoluzioni chiave tra cui: fissare la dimensione del Consiglio a quattro membri (approvazione del 99,96%), eleggere quattro direttori con appoggio del 65,28% ciascuno, nominare Kingston Ross Pasnak LLP come revisori (approvazione 99,98%), e approvare una normativa di preavviso (advance notice by-law) (approvazione 99,87%).
Tutti e quattro i candidati direttori - Barry Hugghins, John H. Cale, William Colby Swain e Scott Gaudin - hanno ricevuto risultati di voto identici, con 34,72% dei voti riservati, indicando alcune preoccupazioni degli azionisti riguardo la composizione del consiglio.
Bri-Chem Corp. (BRYFF) celebró su Junta General Anual y Extraordinaria el 16 de septiembre de 2025 en Edmonton, Alberta. La reunión registró una fuerte participación de los accionistas con el 77,05% de las acciones en circulación representadas. Los accionistas aprobaron resoluciones clave, entre ellas: fijar el tamaño de la Junta en cuatro directivos (aprobación del 99,96%), elegir a cuatro directores con 65,28% de apoyo cada uno, nombrar a Kingston Ross Pasnak LLP como auditores (aprobación del 99,98%) y aprobar una normativa de aviso previo (advance notice by-law) (aprobación del 99,87%).
Los cuatro candidatos a directores: Barry Hugghins, John H. Cale, William Colby Swain y Scott Gaudin, recibieron resultados de voto idénticos, con 34,72% de votos en abstención, lo que indica ciertas preocupaciones de los accionistas respecto a la composición de la junta.
Bri-Chem Corp. (BRYFF)는 2025년 9월 16일 앨버타 주 에드먼턴에서 연례 일반 총회 및 특별 총회를 개최했습니다. 회의에는 발행 주식의 77.05%가 대표되어 주주 참여가 활발했습니다. 주주들은 다음과 같은 주요 의안을 승인했습니다: 이사회 규모를 4인으로 정하는 것(99.96% 찬성), 각 이사 4명을 65.28%의 지지로 선출, Kingston Ross Pasnak LLP를 감사인으로 임명(99.98% 찬성), 사전 통지 규정(advance notice by-law) 승인(99.87% 찬성).
후보 이사 4인—Barry Hugghins, John H. Cale, William Colby Swain, Scott Gaudin—은 모든 표에서 동일한 결과를 받았으며, 34.72%의 기권 표이 포함되어 있어 이사회 구성에 대한 주주들의 우려를 시사했습니다.
Bri-Chem Corp. (BRYFF) a tenu son Assemblée générale annuelle et extraordinaire le 16 septembre 2025 à Edmonton, Alberta. La réunion a enregistré une forte participation des actionnaires avec 77,05% des actions en circulation représentées. Les actionnaires ont approuvé des résolutions clés, notamment : fixer la taille du conseil à quatre administrateurs (approval de 99,96%), élire quatre administrateurs avec 65,28% de soutien chacun, nommer Kingston Ross Pasnak LLP en tant que commissaires aux comptes (approval de 99,98%) et approuver une réglementation de préavis (advance notice by-law) (approval de 99,87%).
Les quatre candidats administrateurs – Barry Hugghins, John H. Cale, William Colby Swain et Scott Gaudin – ont reçu des résultats de vote identiques, avec 34,72% de votes bloqués, ce qui indique certaines préoccupations des actionnaires quant à la composition du conseil.
Bri-Chem Corp. (BRYFF) hielt seine jährliche Hauptversammlung und eine außerordentliche Sitzung am 16. September 2025 in Edmonton, Alberta, ab. Die Versammlung verzeichnete eine starke Aktionärsteilnahme, wobei 77,05% der ausstehenden Aktien vertreten waren. Die Aktionäre genehmigten zentrale Beschlüsse einschließlich: Festsetzung der Größe des Vorstands auf vier Direktoren (Zustimmung 99,96%), die Wahl von vier Direktoren mit jeweils 65,28% Unterstützung, die Ernennung von Kingston Ross Pasnak LLP als Prüfer (Zustimmung 99,98%) und die Genehmigung einer Vorankündigungs-Satzung (advance notice by-law) (Zustimmung 99,87%).
Alle vier Direktorenkandidaten – Barry Hugghins, John H. Cale, William Colby Swain und Scott Gaudin – erhielten identische Abstimmungsergebnisse, mit 34,72% Enthaltungen, was auf einige Bedenken der Aktionäre hinsichtlich der Zusammensetzung des Vorstands hindeutet.
Bri-Chem Corp. (BRYFF) عقدت اجتماعها العام السنوي والاجتماع الخاص في 16 سبتمبر 2025 في إدمنتون، ألبرتا. شهد الاجتماع مشاركة قوية من المساهمين حيث تم تمثيل 77.05% من الأسهم القائمة. وافق المساهمون على قرارات رئيسية بما في ذلك: تحديد حجم المجلس ليكون أربعة أعضاء (الموافقة 99.96%), انتخاب أربعة أعضاء مجلس مع دعم 65.28% لكل واحد، تعيين Kingston Ross Pasnak LLP كمدققين (الموافقة 99.98%), والموافقة على لائحة إشعار مسبق (advance notice by-law) (الموافقة 99.87%).
جميع المرشحين الأربعة لعضوية المجلس - Barry Hugghins، John H. Cale، William Colby Swain، وScott Gaudin - تلقوا نتائج تصويت متطابقة، مع 34.72% من الأصوات المحجوبة، مما يشير إلى بعض القلق لدى المساهمين بشأن تركيبة المجلس.
Bri-Chem Corp. (BRYFF) 于2025年9月16日在艾伯塔省伦敦 Edmonton 举行了年度股东大会及特别会议。会议显示股东参与度高，流通在外股东所持比例达77.05%。股东通过了若干关键决议，包括：将董事会规模设为四名董事（99.96% 通过），以65.28%的支持各自当选四名董事，任命 Kingston Ross Pasnak LLP 为审计师（99.98% 通过），以及批准一项事先通知规程（advance notice by-law）（99.87% 通过）。
四名董事候选人——Barry Hugghins、John H. Cale、William Colby Swain 和 Scott Gaudin——获得了相同的投票结果，34.72% 的弃权票，表明部分股东对董事会组成存在担忧。
- High shareholder participation rate of 77.05% at the annual meeting
- Strong approval rates for corporate governance measures, all above 99%
- Significant withhold votes of 34.72% for all director nominees, suggesting shareholder dissatisfaction with board composition
Edmonton, Alberta--(Newsfile Corp. - September 16, 2025) - The Annual General and Special Meeting of the shareholders of Bri-Chem Corp. (the "Corporation") was held in Edmonton, Alberta, Canada on Tuesday September 16, 2025 at 12:00 pm at Courtyard Edmonton West, 10011 184 St NW. Shareholders representing 20,367,078 common shares were represented at the meeting in person or by proxy, representing
MATTERS VOTED ON:
- By resolution passed via motion to approve and seconded that the number of Board of Directors of the Corporation be set at four directors to hold office until the next annual general meeting of shareholders. The vote was conducted by a show of hands. Management received proxies from shareholders to vote for the resolution as follows:
| For | % For | Against | % Against | |
| Set Number of Directors at 4 | 20,358,578 | 99.96 | 8,500 | 0.04 |
- By resolution passed via motion to nominate and seconded, the following four director nominees of the Corporation, proposed by shareholders, were elected as Directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The vote was conducted by a show of hands. Management received proxies from shareholders to vote for the resolution as follows:
| Director | For | % For | Withheld | % Withheld |
| Barry Hugghins | 13,296,490 | 65.28 | 7,070,588 | 34.72 |
| John H. Cale | 13,296,490 | 65.28 | 7,070,588 | 34.72 |
| William Colby Swain | 13,296,490 | 65.28 | 7,070,588 | 34.72 |
| Scott Gaudin | 13,296,490 | 65.28 | 7,070,588 | 34.72 |
- By resolution passed via motion to nominate and seconded that Kingston Ross Pasnak LLP, Chartered Professional Accountants of Edmonton, Alberta, be appointed as auditors of the Corporation to hold office until the next annual general meeting of shareholders. The vote was conducted by a show of hands. Management received proxies from shareholders to vote for the resolution as follows:
| For | % For | Withheld | % Withheld | |
| Appointment of Auditors | 20,362,078 | 99.98 | 5,000 | 0.02 |
- By resolution passed via motion to approve and seconded that the Corporations advance notice by-law. The vote was conducted by a show of hands. Management received proxies from shareholders to vote for the resolution as follows:
| For | % For | Against | % Against | |
| Advance Notice By-Law | 20,341,078 | 99.87 | 26,000 | 0.13 |
For further information, please contact:
Tony Pagnucco CPA, CA
Bri-Chem Corp.
CFO
T: (780) 571-8587
E: tpagnucco@brichem.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/266782
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