Swiss Water Announces the Voting Results of the General Meeting - Latest Global News

Swiss Water Announces the Voting Results of the General Meeting

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DELTA, British Columbia, May 16, 2024 (GLOBE NEWSWIRE) — Swiss Water Decaffeinated Coffee Inc. (TSX–SWP) (“Swiss Water” or “the Company”) is pleased to announce the following voting results from the Company’s Annual General Meeting held on Thursday, May 16, 2024.

Election of directors

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The director candidates listed in the management information circular for the annual general meeting of shareholders have been elected as directors of Swiss Water. The voting results for each elected director were as follows:

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vote for Vote against
Nominated number percentage number percentage
Frank A. Dennis 2,608,310 99.48% 13,692 0.52%
Roland W. Veit 2,604,587 99.34% 17,415 0.66%
Robert B Johnston 2,601,550 99.22% 20,452 0.78%
Donald J Tringali 2,603,050 99.28% 18,952 0.72%
Nancy L. McKenzie 2,604,447 99.33% 17,555 0.67%
Alan C Wallace 2,612,200 99.63% 9,802 0.37%
Justin C Jacobs 2,600,720 99.19% 21,282 0.81%


Appointment of auditors

MNP LLP was appointed auditor with a majority vote of 99.74%.

Company profile

Swiss Water Decaffeinated Coffee Inc. is a leading specialty coffee company and a premier green coffee decaffeinator using proprietary Swiss Water® Process for decaffeination of green coffee without the use of solvents such as methylene chloride. The company also owns Seaforth Supply Chain Solutions Inc., a green coffee handling and storage company. Both companies are based in the city of Delta, British Columbia, Canada.

Further information

For a more detailed discussion of Swiss Water Decaffeinated Coffee Inc.’s recent financial results, please see the Company’s Management Discussion and Analysis, which is available on SEDAR+ www.sedarplus.ca and on the Company’s website https://investor.swisswater.com/financial- information was published /.

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For more information, please contact:

Iain Carswell, Chief Financial Officer
Swiss Water Decaffeinated Coffee Inc.
Phone: 604.420.4050
Email: [email protected]
Website: investor.swisswater.com

Forward-Looking Statements:

Certain statements in this press release may be “forward-looking” statements that involve known and unknown risks, uncertainties and other factors that may cause actual results, levels of activity, performance or achievements to be materially different from future results, levels of activity, performance or achievements Achievements expressed or implied by such forward-looking statements. When used in this press release, such statements may include words such as “may,” “will,” “expects,” “believes,” “plans” and other similar terminology. These statements reflect management’s current expectations of future events and operating results and management’s current estimates, which, however, are based on numerous assumptions and may prove to be incorrect. These statements are neither promises nor guarantees but are subject to known and unknown risks and uncertainties, including, but not limited to, risks related to processing volumes and sales growth, operating results, utility supplies, coffee supplies, general industry conditions, commodity price risks, technology , competition, exchange rates, timing of construction, cost and financing of capital projects, potential impacts of the COVID-19 pandemic and general economic conditions. The forward-looking statements and financial outlook information contained herein are made as of the date of this press release and are expressly qualified in their entirety by this cautionary statement. Except as required by applicable securities law, Swiss Water undertakes no obligation to publicly update or revise such statements to reflect any changes in management’s expectations or in events, conditions or circumstances on which such statements are based or which may change to the likelihood that actual results will differ from those described herein.

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