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07:32:03 EDT Fri 17 May 2024
Enter Symbol
or Name
USA
CA



Three Sixty Solar Ltd
Symbol VSOL
Shares Issued 45,125,347
Close 2023-12-15 C$ 0.16
Market Cap C$ 7,220,056
Recent Sedar Documents

Three Sixty Solar shareholders approve all AGM matters

2023-12-18 07:59 ET - News Release

Subject: Three Sixty Solar (NEO:VSOL) News Word Document File: '\\swfile\EmailIn\20231218 010113 Attachment Three Sixty Solar - 2023 AGM News Release Voting Results.docx' LEGAL_42827698.1 RESULTS OF 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS VANCOUVER, British Columbia, December 18, 2023 -- Three Sixty Solar Ltd. (NEO: VSOL) (OTC: VSOLF) ("Three Sixty," "Three Sixty Solar," or the "Company") and its board of directors announce that the Company held its Annual General Meeting on Friday, December 15, 2023, with all resolutions passed. Details of voting on the resolutions are: Description of the Matter Outcome of Vote Votes For Votes Withheld An ordinary resolution to elect each of the five Board nominees described in the Information Circular as directors of the Company for the ensuing year or until their successors are duly elected or appointed subject to the provisions of the Business Corporations Act (British Columbia): Brian P. Roth Passed 8,503,367 (99.59%) 34,961 (0.41%) Peter Sherba Passed 8,503,367 (99.59%) 34,961 (0.41%) Scott McLeod Passed 8,511,619 (99.69%) 26,709 (0.31%) Benjamin Parsons Passed 8,511,619 (99.69%) 26,709 (0.31%) Manavdeep Singh Mukhija Passed 8,511,369 (99.68%) 26,959 (0.32%) An ordinary resolution to appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year. Passed 8,525,737 (99.85%) 12,591 (0.15%) On Behalf of the Board of Directors, --Brian Roth-- Brian Roth Chief Executive Officer & Director Three Sixty Solar Ltd. www.threesixtysolar.com About Three Sixty Solar Ltd. (NEO: VSOL) Three Sixty Solar Ltd. is an all-Canadian enterprise which focuses on solar equipment supply to the global market. The company's premier product line is the patent pending SVS series commercial solar tower. According to Statistics MRC, the solar farm sector is set to grow to around $296 billion by 2028. Three Sixty Solar's unique tower concept is a high density, clean energy solution that uses up to 90% less land space than conventional solar farms and can co-locate adjacent to homes, retail, agriculture, and industry, thus minimizing line loss and maximizing energy delivery in places where renewables have been difficult to install until now. In multi-tower applications, developers can utilize the spaces between towers to better leverage land assets through additional revenue generating activities. Designed to withstand major instances of extreme weather, Three Sixty Solar offers a clean energy solution with minimal environmental and habitat impact. To find our more, visit: www.threesixtysolar.com and please watch our video. To stay informed, please sign up to receive news alerts and follow us on Instagram (@threesixtysolar.vsol), Twitter (@ThreeSixtySolar), and Facebook (@threesixtysolar.vsol). Neither the Neo Exchange Inc. nor any securities regulatory authority has approved nor disapproved the contents of this press release. CONTACT INFORMATION5Three Sixty Solar Ltd. Investor Relations Email: investors@threesixtysolar.com Telephone: +1 (778) 383-6743 Sales & Inquiries Email: info@threesixtysolar.com Telephone: +1 (877) 684-1972

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