SAN ANTONIO — XPEL Technologies Corp. announced the results of its first annual general shareholder meeting held on June 30, 2005 in San Antonio, TX.
Items up for vote by the shareholders included re-election of Directors Murray R. Nye, Maxwell A. Polinsky, W. Rege Brunner and Craig K. Clement, along with the appointment of auditors, DMCT LLP, Chartered Accountants of Toronto. Upon review of corporate activities in 2004 by W. Rege Brunner, and presentment of the annual financials by J. Christopher Cuevas, the vote was tallied and the meeting adjourned. Of the 15,000,383 shares voted, representing all of the submitted proxies, 100 percent were cast in favor of both items.
“We are grateful for the votes of support and confidence delivered to XPEL Management by the shareholders,” said W. Rege Brunner, chairman and CEO. “As we continue making great strides in all areas of our business, we believe building on the strong foundation established in 2004, will undoubtedly make for an exciting 2005.”
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