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Carbon Streaming Announces Annual General Meeting Results

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Carbon Streaming Corporation (OFSTF) held its annual general meeting where shareholders voted on key matters. All five nominated directors were successfully elected with strong approval ratings ranging from 83.2% to 92.7%. The meeting saw participation from approximately 30.32% of outstanding shares, with 16,029,044 common shares voted. Sam Wong received the highest approval at 92.726%, while other nominees including Marcel de Groot, Olivier P. Garret, Marin Katusa, and Alice Schroeder each received over 83% approval. Shareholders also approved the appointment of Deloitte LLP as the company's auditor.
Carbon Streaming Corporation (OFSTF) ha tenuto la sua assemblea annuale degli azionisti, durante la quale sono state votate questioni importanti. Tutti e cinque i direttori nominati sono stati eletti con ampi consensi, con percentuali di approvazione comprese tra l'83,2% e il 92,7%. Alla riunione ha partecipato circa il 30,32% delle azioni in circolazione, con 16.029.044 azioni ordinarie votate. Sam Wong ha ottenuto il massimo consenso con il 92,726%, mentre gli altri candidati, tra cui Marcel de Groot, Olivier P. Garret, Marin Katusa e Alice Schroeder, hanno ricevuto ciascuno oltre l'83% di approvazione. Gli azionisti hanno inoltre approvato la nomina di Deloitte LLP come revisore dei conti della società.
Carbon Streaming Corporation (OFSTF) celebró su junta general anual donde los accionistas votaron sobre asuntos clave. Los cinco directores nominados fueron elegidos con fuertes índices de aprobación que oscilaron entre el 83.2% y el 92.7%. La reunión contó con la participación de aproximadamente el 30.32% de las acciones en circulación, con 16,029,044 acciones ordinarias votadas. Sam Wong recibió la mayor aprobación con un 92.726%, mientras que otros nominados como Marcel de Groot, Olivier P. Garret, Marin Katusa y Alice Schroeder obtuvieron más del 83% de aprobación. Los accionistas también aprobaron el nombramiento de Deloitte LLP como auditor de la empresa.
Carbon Streaming Corporation(OFSTF)ëŠ� ì—°ë¡€ 주주ì´íšŒë¥� 개최하여 ì£¼ì£¼ë“¤ì´ ì£¼ìš” 안건ì—� 대í•� 투표했습니다. ì§€ëª…ëœ ë‹¤ì„¯ ëª…ì˜ ì´ì‚¬ê°€ ëª¨ë‘ ì„±ê³µì ìœ¼ë¡� ì„ ì¶œë˜ì—ˆìœ¼ë©°, 승ì¸ìœ¨ì€ 83.2%ì—서 92.7% 사ì´ë¡� 높았습니ë‹�. ì´� 발행 주ì‹ì� ì•� 30.32%ê°€ ì°¸ì„했으ë©�, 16,029,044ì£¼ì˜ ë³´í†µì£¼ê°€ 투표ì—� 참여했습니다. Sam Wongì� 92.726%ë¡� ê°€ìž� ë†’ì€ ìŠ¹ì¸ì� 받았ê³�, Marcel de Groot, Olivier P. Garret, Marin Katusa, Alice Schroeder ë“� 다른 í›„ë³´ë“¤ë„ ê°ê° 83% ì´ìƒì� 승ì¸ì� 받았습니ë‹�. ì£¼ì£¼ë“¤ì€ ë˜í•œ Deloitte LLPë¥� 회사ì� ê°ì‚¬ì¸ìœ¼ë¡� 선임하는 ê²ƒì„ ìŠ¹ì¸í–ˆìŠµë‹ˆë‹¤.
Carbon Streaming Corporation (OFSTF) a tenu son assemblée générale annuelle où les actionnaires ont voté sur des sujets clés. Les cinq administrateurs proposés ont été élus avec de fortes approbations allant de 83,2 % à 92,7 %. Environ 30,32 % des actions en circulation ont participé à la réunion, avec 16 029 044 actions ordinaires votées. Sam Wong a obtenu la plus forte approbation avec 92,726 %, tandis que les autres candidats, dont Marcel de Groot, Olivier P. Garret, Marin Katusa et Alice Schroeder, ont chacun reçu plus de 83 % d’approbation. Les actionnaires ont également approuvé la nomination de Deloitte LLP en tant que commissaire aux comptes de la société.
Die Carbon Streaming Corporation (OFSTF) hielt ihre jährliche Hauptversammlung ab, bei der die Aktionäre über wichtige Angelegenheiten abstimmten. Alle fünf nominierten Direktoren wurden mit starken Zustimmungswerten zwischen 83,2 % und 92,7 % erfolgreich gewählt. Etwa 30,32 % der ausstehenden Aktien nahmen an der Versammlung teil, wobei 16.029.044 Stammaktien abgestimmt wurden. Sam Wong erhielt mit 92,726 % die höchste Zustimmung, während die anderen Nominierten, darunter Marcel de Groot, Olivier P. Garret, Marin Katusa und Alice Schroeder, jeweils über 83 % Zustimmung erhielten. Die Aktionäre genehmigten außerdem die Ernennung von Deloitte LLP als Wirtschaftsprüfer des Unternehmens.
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TORONTO, June 18, 2025 (GLOBE NEWSWIRE) -- Carbon Streaming Corporation (Cboe CA: NETZ) (OTCQB: OFSTF) (FSE: M2Q) (â€�Carbon Streamingâ€� or the â€�Companyâ€�) today held its annual general meeting of shareholders (the â€�Meetingâ€�), where each of the five nominees proposed as directors and listed in the Company’s management proxy circular dated May 6, 2025 were elected as directors.ÌýÌý

A total of 16,029,044 common shares were voted in respect of the election of directors at the Meeting, representing approximately 30.32% of the votes attached to all outstanding common shares.

At the Meeting, the shareholders of the Company also approved the appointment of Deloitte LLP as auditor and authorized the directors to fix their remuneration.

The detailed results of the vote for the election of directors are set out below:Ìý

NomineeOutcome of VoteVotedVoted (%)
Marcel de GrootApproved12,531,540 For
2,499,687 Withheld
83.370%
16.630%
Olivier P. GarretApproved12,518,740 For
2,512,487 Withheld
83.285%
16.715%
Marin KatusaApproved12,585,416 For
2,445,811 Withheld
83.728%
16.272%
Alice SchroederApproved12,517,415 For
2,513,812 Withheld
83.276%
16.724%
Sam WongApproved13,937,826 For
1,093,401 Withheld
92.726%
7.274%
ÌýÌýÌýÌý

For complete voting results on all matters approved at the Meeting, please see the Company’s Report of Voting Results dated June 18, 2025 available on SEDAR+ at www.sedarplus.ca.

About Carbon Streaming

Carbon Streaming’s focus is on projects that generate high-quality carbon credits and have a positive impact on the environment, local communities, and biodiversity, in addition to their carbon reduction or removal potential.

ON BEHALF OF THE COMPANY:
Marin Katusa, Chief Executive Officer
Tel: 365.607.6095

Investor Relations

Media

Neither Cboe Canada Inc. nor its Market Regulator (as that term is defined in the Listing Manual of Cboe Canada Inc.) accepts responsibility for the adequacy or accuracy of this release.


FAQ

What were the voting results for Carbon Streaming's (OFSTF) 2025 annual general meeting?

All five directors were elected with approval ratings between 83.2% and 92.7%. Sam Wong received the highest approval at 92.726%, while other nominees received over 83% approval. The meeting had a 30.32% shareholder participation rate.

Who are the newly elected directors of Carbon Streaming (OFSTF)?

The elected directors are Marcel de Groot, Olivier P. Garret, Marin Katusa, Alice Schroeder, and Sam Wong.

What was the shareholder participation rate at Carbon Streaming's 2025 AGM?

The meeting saw participation from approximately 30.32% of outstanding shares, with 16,029,044 common shares voted.

Who was appointed as Carbon Streaming's auditor for 2025?

Shareholders approved the appointment of Deloitte LLP as the company's auditor.
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