Core Points - Greenbriar Sustainable Living Inc. held its Annual General and Special Meeting of Shareholders on July 7, 2025, where all proposed resolutions were approved by shareholders [1][4] - Chris Harvey did not stand for re-election, creating a casual vacancy on the board, which was filled by Tommy Sullivan Jr. [1][2] - A total of 37,463,538 common shares were voted, representing 14.61% of the Company's common shares [1] Resolutions Approved - The number of directors for the ensuing year was set at six, with 99.96% votes in favor [1] - Election of directors J. Michael Boyd, Jeffrey J. Ciachurski, Daniel Kunz, and William Sutherland received 99.96% votes in favor [1] - Clifford M. Webb was elected with 98.23% votes in favor [1] - The appointment of the auditor was approved unanimously with 100% votes in favor [1] - The stock option plan was approved with 97.38% votes in favor [1] - Amendments to the Articles to create a new class of preferred shares were approved with 95.89% votes in favor [1] New Board Member Profile - Tommy Sullivan Jr. has extensive experience in infrastructure and real estate project financing, having built over 350 branch offices with over 7,000 agents in the mortgage industry, transacting up to USD 3.5 billion per month [5] - Sullivan Jr. has held various leadership roles in multiple companies, including Title Security Agency LLC and First Magnus Financial, and has been involved in numerous business ventures across different sectors [5][6] Company Overview - Greenbriar Sustainable Living Inc. is a leading developer focused on sustainable real estate and renewable energy, targeting high-impact projects aimed at enhancing shareholder value [7]
Greenbriar Announces Results from AGM and Appoints New Director