Tecsys Inc., (the “Corporation”), announces the results of the matters voted upon at the annual meeting (the “Meeting”) of shareholders of the Corporation (the “Shareholders”) held on September 8, 2022.
According to the scrutineers’ report, shareholders holding 12,322,989 common shares (the “Common Shares”) were represented at the Meeting in person or by proxy, representing 84.60% of the issued and outstanding Common Shares as of the record date on July 22, 2022.
The Shareholders elected the seven nominees listed in the management information circular dated July 22, 2022 (the “Circular”) to be the directors of the Corporation (the “Directors”). Each nominee (all incumbent Directors) was elected by a majority of the votes cast. Each Director will hold office until the next annual meeting of Shareholders or until the election of his or her successor, unless the Director resigns or the Director’s office becomes vacant.
The Shareholders also voted to re-appoint KPMG LLP as auditors of the Corporation.
Additional information concerning the matters voted upon at the Meeting is available in the Circular, which is available on SEDAR (www.sedar.com). Final voting results on all matters voted on at the Meeting will also be filed on SEDAR.
