Maritime Launch Announces Results of Annual Meeting

Halifax, Nova Scotia – Maritime Launch Services Inc. (NEO: MAXQ, OTCQB: MAXQF) (Maritime Launch or “the Company”), owner and operator of Canada’s first commercial spaceport, Spaceport Nova Scotia, is pleased to announce that at the annual meeting of shareholders held on December 1, 2022 (the “Meeting”), the shareholders elected Stephen Matier, Sasha Jacob, Sylvain Laporte and Rita Theil as directors of the Company.  Each director was elected by a majority of the votes.  The table below presents the votes in respect of the election of each director: 

 

      Director

          Votes For

Votes Withheld

Stephen Matier

243,774,593    (99.99%)

36,700 (0.01%)

Sasha Jacob

243,781,193    (99.99%)

30,100 (0.01%)

Sylvain Laporte

243,811,193 (100.00%)

     100 (0.00%)

Rita Theil

243,811,193  (100.00%)

      100 (0.00%)

 

MNP LLP were re-appointed as the auditors of the Company until the next annual meeting of shareholders or until their successors are duly appointed, at a remuneration to be fixed by the directors.