• On the matter of election of the board of directors, the shareholders voted 91% to 99% in favor of electing Salomon Guggenheim, Stephan Fitch and Reto Stadelmann to serve on the board for the ensuing year.
• Baker Tilly was appointed as auditors for the ensuing year and the Board of Directors was authorized to affix their remuneration.
• Change of the Corporate Name Thunderbird Resorts, Inc. to Agility Real Estate Inc. was approved by a 99% of votes in favor. The new name, new website: www.agility.realestate, emails and other branding assets will change effective as of March 1st, 2024.
• The shareholders received and considered the financial statements together with the auditor's report thereon for the financial year ended December 31, 2022.
Following the meeting of shareholders, the Board of Directors appointed the following persons as officers for the ensuing year:
• Salomon Guggenheim, Executive Chairman of the Board of Directors
• Peter LeSar, President and Chief Executive Officer
• Yazmina Escobar, General Counsel and Corporate Secretary
• Peter LeSar, Chief Financial Officer
Based on the recommendations made by the Nominating Committee, the Board approved the following committee members:
Audit Committee
Stephan Fitch (Chairman)
Reto Stadelmann
Advisory member: Peter Lesar
Compensation Committee
Reto Stadelmann (Chairman)
Stephan Fitch
Salomon Guggenheim
Nominating and Governance Committee
Stephan Fitch (Chairman)
Reto Stadelmann
Salomon Guggenheim
Investment Committee
Stephan Fitch (Chairman)
Advisory members: Salomon Guggenheim, Peter Lesar
ABOUT THE COMPANY
We are an emerging market real estate developer, owner and operator of hospitality, residential and office properties. Our mission is to bring more agility to development in markets that have been traditionally capital and business model restrained. More information can be found until March 1, 2024 at www.thunderbirdresorts.com and from that date forward at www.agility.realestate Contact: Peter LeSar, Chief Executive Officer · E-mail: plesar@thunderbirdresorts.com Cautionary Notice: This release contains certain forward-looking statements within the meaning of the securities laws and regulations of various international, federal, and state jurisdictions. All statements, other than statements of historical fact, included herein, including without limitation, statements regarding potential revenue and future plans and objectives of the Group are forward-looking statements that involve risk and uncertainties. There can be no assurances that such statements will prove to be accurate and actual results could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Group's forward-looking statements include competitive pressures, unfavorable changes in regulatory structures, and general risks associated with business, all of which are disclosed under the heading "Risk Factors" and elsewhere in the Group's documents filed from time-to-time with the AFM and other regulatory authorities.
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