Blackline Safety Announces 2025 Voting Results from Shareholders Meeting and Appointment of New Lead Director
Cheemin Bo-Linn, the lead independent director of Blackline, did not stand for re-election at the Meeting and has retired as a director of Blackline. As a result of
By ordinary resolution passed via ballot, all of the nominees proposed as directors were duly elected as directors of Blackline to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:
|
Votes For |
Percent (%) |
Votes
|
Percent (%) |
|
61,315,447 |
97.2% |
1,765,886 |
2.8% |
|
62,569,154 |
99.2% |
512,179 |
0.8% |
|
59,785,499 |
94.8% |
3,295,834 |
5.2% |
|
57,255,539 |
90.8% |
5,825,794 |
9.2% |
|
61,007,002 |
96.7% |
2,074,331 |
3.3% |
|
53,498,560 |
84.8% |
9,582,773 |
15.2% |
All other resolutions at the Meeting were successfully approved by shareholders including: (i) fixing the number of directors, (ii) the appointment of auditors, (iii) amending the Company's stock option plan, approving all unallocated options issuable under the stock option plan and the ratification of the grant of 1,424,400 stock options, (iv) approving the Company's directors' deferred share unit plan, (v) approving the Company's share award incentive plan, and (vi) approving the amendments the Company's employee stock ownership plan. All voting results will be posted under Blackline Safety's profile at www.sedarplus.ca.
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INVESTOR/ANALYST CONTACT
jzandberg@blacklinesafety.com
+1 587-324-9184
MEDIA CONTACT
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+1 403-629-9434
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