79North Inc. is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held on May 26, 2021 were duly passed. No. Resolutions For Against Votes Withheld 01 To re-elect Jon North as a director of the Company. 27,478,631 0 0 02 To re-elect Daryl Hodges as a director of the Company. 27,478,631 0 0 03 To re-elect Philip MacDonnell as a director of the Company. 27,478,631 0 0 04
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