18:13:47 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Cliffside Capital Ltd
Symbol CEP
Shares Issued 97,266,667
Close 2022-06-28 C$ 0.19
Market Cap C$ 18,480,667
Recent Sedar Documents

Cliffside Capital holders approve all matters at AGSM

2022-06-29 19:00 ET - News Release

Mr. Praveen Gupta reports

CLIFFSIDE CAPITAL LTD. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

The nominees listed in the management proxy circular for Cliffside Capital Ltd.'s 2022 annual and special meeting of shareholders of Cliffside held on June 27 in Toronto, Ont., were elected as directors of the corporation.

Detailed results of the votes by proxy for the election of directors held at the meeting are set out in the attached table.

At the meeting, the shareholders of the corporation also approved: (i) the reappointment of PricewaterhouseCoopers LLP as auditor of the corporation, and authorized the board of directors of the corporation to fix the auditor remuneration, with 100 per cent of the votes cast at the meeting in favour; and (ii) ratified the corporation's existing amended and restated stock option plan, with 99.99 per cent of the votes cast at the meeting in favour.

About Cliffside Capital Ltd.

Cliffside is focused on investing in strategic partnerships with parties who have specialized expertise and a proven record in originating and servicing loans and similar types of financial assets. Cliffside's strategy is to generate revenue as an investor, affording its shareholders an opportunity to invest in the growing alternative lending sector with the potential for attractive yields and minimal operational risk while earning a reliable total return.

We seek Safe Harbor.

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