Base Carbon's Shareholder Meeting Results Announced

Author: Dylan Bailey Updated: 06-25-2025 04:45 PM

Base Carbon's Latest Shareholder Meeting Insights

Base Carbon Inc. (Cboe CA: BCBN) (OTCQX: BCBNF), operating through its subsidiary Base Carbon Capital Partners Corp., has shared important results from its recent shareholder meeting.

Director Election Outcomes

During the meeting, a substantial turnout was recorded, with 57,044,319 common shares represented, which accounted for around 52.60% of the total issued common shares. The shareholders voted for the election of six directors to serve on the company’s board for the upcoming year. Here’s how the votes unfolded:

Breakdown of Director Votes

Voting revealed strong support for most nominees. For instance, Catherine Flax received nearly 97.76% of the votes in favor, with 55,679,343 votes cast on her behalf. This reflects a high level of confidence among shareholders. Following her, Margot Naudie garnered 94.84% with 53,811,527 votes, while other nominees also enjoyed significant majority support.

Full Vote Summary

Here’s a quick summary of the votes for each director nominee:

Catherine Flax: 55,679,343 votes in favor (97.76%)
Margot Naudie: 53,811,527 votes in favor (94.84%)
Bruce Tozer: 55,639,843 votes in favor (97.538%)
Michael Costa: 56,809,366 votes in favor (99.588%)
Andrew Fedak: 56,788,673 votes in favor (99.552%)
Adrian Morante: 56,809,366 votes in favor (99.588%)

Resolution Approvals

The shareholders also passed an essential ordinary resolution to approve, ratify, and confirm the amended and restated equity incentive plan. This resolution involves the unallocated shares linked to awards from the Equity Incentive Plan. The support level for this resolution was notable, with around 93.59% voting in favor, indicating robust backing from shareholders.

Vote Summary for Equity Incentive Plan

Specific numbers related to this resolution include:

Votes in Favor: 53,389,021 (93.592%)
Votes Against: 3,655,298 (6.408%)

About Base Carbon

Base Carbon stands as a prominent financier focused on projects within the global voluntary carbon markets. The company aims to be the leading partner for carbon projects by supplying the necessary capital and management expertise. By leveraging innovative technologies in environmental sectors, Base Carbon seeks to enhance client efficiencies, credibility, and transparency.

Explore Further

To learn more about the company’s initiatives and projects, visit their official website. They are committed to keeping their stakeholders informed and engaged in their growth journey.

Contact Information

If you have inquiries related to investment or media about Base Carbon, please reach out directly via the following contact details:

Base Carbon Inc.
Investor Relations
Tel: +1 647 952 3979
Email: investorrelations@basecarbon.com

For media-related inquiries, please connect through media@basecarbon.com.

Frequently Asked Questions

What were the election results for the directors?

During the meeting, six directors were elected, showing a high level of shareholder support.

What percentage of shares was represented at the meeting?

A total of 52.60% of the issued and outstanding shares of the company were represented.

How was the Equity Incentive Plan received?

The plan received strong approval, with 93.59% of shareholders voting in favor.

Who can I contact for investor relations at Base Carbon?

You can contact investor relations at Base Carbon via the phone number +1 647 952 3979 or by emailing investorrelations@basecarbon.com.

What is Base Carbon's focus in the market?

Base Carbon focuses on financing projects within the global voluntary carbon markets, aiming to enhance sustainability and transparency in carbon trading.

About The Author

My name is Dylan Bailey, and I am 28 years old. I am an author and an expert on the stock market who specializes in publicly traded companies. Early fascination with the stock market inspired me to seek a finance degree and then delve deeply into the world of stocks. I have developed over the years my abilities to spot investment prospects, assess business performance, and analyze market trends.

My books and articles try to help regular investors understand the nuances of the stock market. Anyone can, in my opinion, make wise investment choices and succeed financially if they have the correct information and resources. In my writing, I combine in-depth research with practical insights and advice that can be put into action. This is done with the intention of assisting readers in navigating the constantly shifting landscape of publicly traded companies.

In addition to writing, I also host webinars and workshops, where I give presentations and share my knowledge with a wider audience. I also write for top financial journals and show up as a guest analyst on financial news shows. I like to travel, spend time with my family, and keep active by playing different sports when I'm not buried in market research.

My goal is to enable people to choose wisely and consciously in their investments, so taking charge of their financial futures. By my work, I hope to create a community of informed and self-assured investors prepared to take advantage of the chances presented by the stock market.

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