TORONTO, ON–(Globe Newswire – January 29, 2020) – Peeks Social Ltd. (the “Company”) (TSX.V: PEEK) (OTCQB: PKSLF) is pleased to report that all matters submitted to the shareholders for approval as set out in the Company’s Notice of Meeting and Information Circular, both dated December 16, 2019, were approved by the requisite majority of votes cast at the annual general special meeting of the shareholders held on January 27, 2020 (the “AGSM”).
The details of the voting results for the election of directors are set out below:
| Votes For | Withheld Votes | |||
| Director | Number | Percentage | Number | Percentage |
| Mark Itwaru | 158,688,718 | 99.971% | 45,723 | 0.029% |
| William Lavin | 158,602,665 | 99.930% | 111,776 | 0.070% |
| Vincent Mcleod | 158,671,822 | 99.973% | 42,619 | 0.027% |
| Fareed Amin | 158,673,788 | 99.974% | 40,653 | 0.026% |
| Jim Westlake | 158,674,496 | 99.975% | 39,945 | 0.025% |
At the AGSM, shareholders voted 99.92% in favour of setting the number of Directors at 5, and shareholders voted 99.918% in favour of approving the Stock Option Plan Amendment. The Stock Option Plan Amendment was also approved by the requisite majority of disinterested shareholders (99.605%) as required by the policies of the TSX Venture Exchange. Shareholders also approved the re-appointment of MNP LLP as auditors of the Company for the ensuing year at the remuneration to be fixed by the directors.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the TSX Venture
Exchange) has reviewed or accepts responsibility for the adequacy or accuracy
of this Release.
For further information, please contact:
Peeks Social Ltd.
Mark Itwaru David
Vinokurov
Chairman & Chief Executive Officer Investor
Relations
416-716-9281
mark@peeks.comdavidv@peeks.com
