Acasta Announces Results of Voting at Annual Meeting of Shareholders

Posted by Business Wire May 15, 2019

TORONTO–(BUSINESS WIRE)–Acasta Enterprises Inc. (TSX: AEF) (“Acasta” or the “Company”)
is pleased to announce that it has received shareholder approval for all
resolutions voted upon at its annual meeting of shareholders held on May
14, 2019 (the “Meeting”).

The following matters were approved by the vote of the requisite
majority of the votes represented at the Meeting:

  • Election of Stan Bharti, Carlo LiVolsi, Jeffrey Spiegelman, Charles
    Wachsberg and Richard Wachsberg as directors of the Company
  • Appointment of UHY McGovern Hurley LLP as auditors of the Company
  • Approval of the name change of the Company to “Apollo Health Corp.”
  • Approval, Ratification and Confirmation of the Company’s Advance
    Notice By-Law (By-Law No. 2)

Contacts

Acasta Enterprises Inc.
[email protected]
Fred
Leigh
416-861-5933
www.acastaenterprises.com

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