Mr. Thomas Caldwell reports
URBANA CORPORATION - REPORT OF VOTING RESULTS ANNUAL SHAREHOLDERS' MEETING
Urbana Corp. has released the results of the votes conducted at its annual meeting of shareholders held on June 14, 2023.
Election
of
directors
Each of the five nominee directors listed in the corporation's management proxy circular dated April 28, 2023, was elected as a director. The vote was conducted by a show of hands. The voting results of the election of the five directors are set forth in an attached table.
Appointment of
auditor
Deloitte LLP was reappointed as the auditor of the corporation to hold office until the close of the next annual meeting of shareholders. The vote was conducted by a show of hands. The voting result of this appointment is set forth in an attached table.
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