Liquid Media Announces Results of Voting at Annual General and Special Meeting of Shareholders
25 Maggio 2022 - 3:00PM
Liquid Media Group Ltd. (the “Company,” “Liquid Media” or “Liquid”)
(NASDAQ: YVR) today announced results of voting on all resolutions
presented to its annual general and special meeting of shareholders
held on May 24, 2022 (the “Meeting”).
A total of 7,979,206 common shares, or 41.56% of
the 19,199,146 issued and outstanding common shares of the Company
as-at the record date of the Meeting of April 1, 2022, were voted
at the Meeting. All nominees for the Company’s Class III directors
were elected as directors of the Company as follows:
Nominee |
Votes For |
% of Votes For |
Votes Against |
% of Votes Against |
Votes Withheld |
% of Votes Withheld |
Joshua Jackson |
4,778,537 |
97.689% |
0 |
0.000% |
113,053 |
2.311% |
Stephen Jackson |
4,749,947 |
97.104% |
0 |
0.000% |
141,643 |
2.896% |
In addition, the following matters were approved
by the affirmative vote of the requisite majority of the votes
represented at the Meeting:
- Setting the
number of directors of the Company at five;
- Appointment of
Davidson & Company LLP as auditors of the Company;
- Approval of the
Company’s Omnibus Equity Incentive Plan; and
- Approval of the
consolidation of the Company’s issued and outstanding common shares
on the basis of one post-consolidation common share for up to four
pre-consolidation common shares.
About Liquid Media Group Ltd.
Liquid Media Group Ltd. (Nasdaq: YVR) is a
business solutions company empowering independent IP creators.
Liquid’s end-to-end solution will enable professional video
(film/TV and streaming) creation, packaging, financing, delivery,
and monetization, empowering IP creators to take their professional
content from inception through the entire process to monetization.
Liquid’s blockchain framework, developed with Eluvio, enables
independent producers and content creators to leverage blockchain
technology and NFTs to reach new audiences, achieve lower-cost,
decentralized distribution, sell merchandise and other special
access experiences, and broadcast directly to global audiences on
their own terms.
Additional information is available at
www.LiquidMediaGroup.co.
Further information:
Primoris Group Inc.+1 (416) 489-0092pg@liquidmediagroup.co
Media requests:
Investor / Business
Adam BelloMedia & Analyst Relations ManagerPrimoris Group
Inc.+1 (416) 489-0092 x 226media@primorisgroup.com
Industry
Jane OwenJane Owen PR+1 (323) 819-1122jane@janeowenpr.com
CAUTIONARY DISCLAIMER
STATEMENT
No securities exchange has reviewed nor accepts
responsibility for the adequacy or accuracy of the content of this
news release. This news release contains forward-looking statements
within the meaning of applicable securities laws relating to Liquid
being able to deliver its end-to-end solution to IP creators and to
enable independent producers and content creators to leverage
blockchain technology and NFTs to reach new audiences, achieve
lower-cost, decentralized distribution, sell merchandise and other
special access experiences, and broadcast directly to global
audiences. Forward-looking statements are often identified by terms
such as "will", "may", "should", "anticipate", "expects”,”
believes”, and similar expressions or the negative of these words
or other comparable terminology. All statements other than
statements of historical fact, included in this release are
forward-looking statements that involve risks and uncertainties.
There can be no assurance that such statements will prove to be
accurate and actual results and future events could differ
materially from those anticipated in such statements. Important
factors that could cause actual results to differ materially from
the Company's expectations include developments related to the
COVID-19 pandemic, developments relating to the Ukraine-Russia
conflict, regulatory actions, market prices, continued availability
of capital and financing, and general economic, market or business
conditions, as well as additional risks disclosed in the Company’s
annual and quarterly financial reports available at www.sedar.com
and annual report on Form 20-F as well as other reports filed with
the SEC at www.sec.gov. The reader is cautioned that assumptions
used in the preparation of any forward-looking information may
prove to be incorrect. Events or circumstances may cause actual
results to differ materially from those predicted, as a result of
numerous known and unknown risks, uncertainties, and other factors,
many of which are beyond the control of the Company. The reader is
cautioned not to place undue reliance on any forward-looking
information. Such information, although considered reasonable by
management at the time of preparation, may prove to be incorrect
and actual results may differ materially from those anticipated.
Forward-looking statements contained in this news release are
expressly qualified by this cautionary statement. The
forward-looking statements contained in this news release are made
as of the date of this news release and the Company will update or
revise publicly any of the included forward-looking statements only
as expressly required by applicable law.
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