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July 09, 2026 – TheNewswire - Camarico Investment Group Ltd. (“Camarico” or the “Company”) reports that at its annual general meeting (the "AGM") held on July 09, 2026, Camarico's Shareholders approved by majority: to set the number of directors at three (3), to elect all three directors standing for election; to re-appoint Mao & Ying LLP as the Company's auditor; and to approve the Stock Option Plan.
Detailed results of the votes held by ballot at the AGM are set out below:
|
MOTIONS |
NUMBER OF SHARES |
||||
|
FOR |
AGAINST |
WITHHELD/ ABSTAIN |
SPOILED |
NON VOTE |
|
|
Number of Directors |
46,692,492 |
591,091 |
0 | 0 | 0 |
|
R. Mackenzie Loree |
46,719,954 |
0 |
530,000 |
0 |
33,629 |
|
Bruce Scafe |
46,719,954 |
0 |
530,000 |
0 |
33,629 |
|
Charles Yang |
46,719,954 |
0 |
530,000 |
0 |
33,629 |
|
Appointment of Auditors |
47,253,583 |
0 |
30,000 |
0 | 0 |
|
Stock Option Plan |
46,687,454 |
562,500 |
0 | 0 |
33,629 |
The Board of Directors extend they’re thanks to the Shareholders of the Company for their continued support.
Chief Executive Officer
Email: mloree@camarico.ca
Forward-Looking Information: This press release may include forward-looking information within the meaning of Canadian securities legislation, concerning the business of the Company. Forward-looking information is based on certain key expectations and assumptions made by the management of the Company. Although the Company believes that the expectations and assumptions on which such forward-looking information is based are reasonable, undue reliance should not be placed on the forward-looking information because the Company can give no assurance that they will prove to be correct. Forward-looking statements contained in this press release are made as of the date of this press release. The Company disclaims any intent or obligation to update publicly any forward-looking information, whether as a result of new information, future events or results or otherwise, other than as required by applicable securities laws. The reader is cautioned that assumptions used in the preparation of any forward-looking information may prove to be incorrect. Events or circumstances may cause actual results to differ materially from those predicted, as a result of numerous known and unknown risks, uncertainties, and other factors, many of which are beyond the control of the Company. The reader is cautioned not to place undue reliance on any forward-looking information contained in this news release.
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