Gatekeeper Announces Annual General Meeting Results

Gatekeeper Announces Annual General Meeting Results

Abbotsford, BC, October 31st, 2019 – Gatekeeper Systems Inc. (“Gatekeeper” or the “Company”) (TSX.V: GSI; OTC: GKPRF; FSE: 1GK), a leading provider of high definition video surveillance systems developed to protect people in transit, is pleased to announce that the shareholders of the Company approved all matters at its annual general meeting (the “Meeting”) held on October 30, 2019.

The total number of common shares represented by shareholders present in person and by proxy at the meeting was 19,887,254 representing 22.7% of Gatekeeper’s issued and outstanding common shares as of the record date.

 

All of the matters put forward before shareholders for consideration and approval as set out in the Company’s notice of meeting and management information circular, dated October 1, 2019, were approved by the requisite majority of votes cast at the Meeting. In particular, shareholders approved the re-election of all director nominees to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. Results of the vote for the election of directors at the Meeting are set out as follows:

 

Nominee # of Votes For # of Votes Withheld % of Votes Cast For
       
Douglas Dyment 19,382,754 504,500 97.46%
David Stumpo 19,382,754 504,500 97.46%
Charlie Bruce 19,382,754 504,500 97.46%
Robert Galbraith 19,422,754 464,500 97.66%

 

Shareholders also approved the following items of business before the Meeting:

 

  • setting the number of directors at four;
  • the re-adoption and re-approval of the Company’s rolling stock option plan in accordance with the requirements of the TSX Venture Exchange; and
  • the appointment of Buckley Dodds LLP as auditor of the Company for the ensuing year.

 

About Gatekeeper Systems Inc.

Gatekeeper provides wireless high-resolution video security and safety solutions for in-transit applications, including school buses, municipal transit, first response, and the military. The Company offers wireless live-streaming video surveillance, video analytics, driver monitoring, and incident management solutions to help protect school children, public transit users, and employees on the move. The Company has unique photo enforcement and auto-ticketing solutions to deter stop-arm violations and protect school children. Gatekeeper has installed over 100,000 video devices for more than 3,500 customers throughout North America. www.gatekeeper-systems.com

 

Contact Information:

Douglas Dyment

President & CEO

ddyment@gatekeeper-systems.com

(604) 864-6187

 

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