VIQ Solutions Announces Voting Results From Annual and Special Meeting of Shareholders
The voting results for the election of directors were as follows:
Nominee |
% of votes for |
% of votes withheld |
|
97.107% |
2.893% |
|
97.038% |
2.962% |
|
99.141% |
0.859% |
|
99.134% |
0.866% |
|
96.223% |
3.777% |
|
99.065% |
0.935% |
The voting results for the remaining matters were as follows:
-
Appointing
Ernst & Young LLP , Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the board of directors of the Company to fix their remuneration:- Votes for: 99.699%
- Votes withheld: 0.301%
-
Approving the issuance of 2,175,142 common share purchase warrants of the Company, pursuant to a credit agreement between the Corporation and
Beedie Investments Ltd. datedJanuary 16, 2023 , as amended by amending agreements datedNovember 10, 2023 andDecember 22, 2023 :- Votes for: 98.125%
- Votes against: 1.875%
-
Approving the renewal of the Company’s 2021 omnibus equity incentive plan:
- Votes for: 97.030%
- Votes against: 2.970%
For further details on each of the above matters, please refer to the Circular available under VIQ’s profile on the System for Electronic Document Analysis and Retrieval (SEDAR+) at www.sedarplus.ca.
Final voting results on all matters voted on at the Meeting will be filed on SEDAR+ at www.sedarplus.ca.
For more information about VIQ, please visit viqsolutions.com.
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