30 juin 2023

Earth Alive Announces Election of Directors

30 juin 2023

Earth Alive Announces Election of Directors

MONTREAL, June 30, 2023 — Earth Alive Clean Technologies Inc. (TSXV: EAC – Earth Alive” or the “Company”), a company that develops, manufactures and distributes state-of-the-art, environmentally-sound proprietary microbial solutions and products, announces today that at its Annual General Meeting of Shareholders held on June 29, 2023, all directors nominated in the 2023 management proxy circular were elected. A total of 149,669,563 common shares or 28.9% of the Company’s issued and outstanding common shares were represented in person or by proxy at the meeting.

Detailed results are as follows:

Nominee Votes For % of
Votes For
Votes
Against
% of
Votes
Against
Robert Blain 146,790,245 98.6 2,156,630 1.5
Richard Boomer 148,605,875 99.8 341,000 0.2
David Colon 148,645,875 99.8 301,000 0.2
Valérie Renard 148,645,875 99.8 301,000 0.2
Nicolas Schlumberger 148,408,506 99.6 538,369 0.4
Nikolaos Sofronis 148,075,875 99.4 871,000 0.6
Viviane Yargeau 147,645,875 99.1 1,301,000 0.9

Additionally, the proposal to appoint PricewaterhouseCoopers LLP as auditors was approved:

For: 99.8%
Withheld: 0.2%
Finally, the Company’s Stock Option Plan was approved and confirmed.
For: 98.3%
Against: 1.7%


About Earth Alive Clean Technologies

Earth Alive is an industry leader in microbial technologies. Earth Alive’s innovative products contribute to regenerative agriculture, natural dust suppression with minimal water use and industrial cleaning that is ecological and human friendly. For additional information, please visit: https://earthalivect.com/.

For information, please contact:
Nikolaos Sofronis, CEO
438-316-3562; 514-462-1628
+352-621-395-338
nsofronis@earthalivect.com