According to the scrutineers' report, shareholders holding 10,929,895 common shares (the "Common Shares") were represented at the Meeting in person or by proxy, representing 74.38% of the issued and outstanding Common Shares as of the record date on
Following
Director Nominee | Number of | Number of Votes | Percentage of Total | Percentage of Total Votes AGAINST |
David Brereton | 10,339,075 | 523,859 | 95.18 % | 4.82 % |
Peter Brereton | 10,418,025 | 444,909 | 95.90 % | 4.10 % |
David Booth | 9,654,551 | 1,208,383 | 88.88 % | 11.12 % |
Vernon Lobo | 7,916,742 | 2,946,192 | 72.88 % | 27.12 % |
Kathleen Miller | 10,856,362 | 6,572 | 99.94 % | 0.06 % |
Steve Sasser | 10,245,280 | 617,654 | 94.31 % | 5.69 % |
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.sedarplus.ca). Final voting results on all matters voted on at the Meeting will also be filed on SEDAR+.
About Tecsys
Since our founding 40 years ago, much has changed in the realm of supply chain technology. But one thing has remained constant; by developing dynamic and innovative supply chain solutions, Tecsys has been equipping organizations for growth and competitive advantage. Serving healthcare, distribution and converging commerce industries, and spanning multiple complex, regulated and high-volume markets, Tecsys delivers warehouse management, distribution and transportation management, supply management at point of use, retail order management, as well as complete financial management and analytics solutions.
Tecsys' shares are listed on the
Copyright © Tecsys Inc. 2023. All names, trademarks, products, and services mentioned are registered or unregistered trademarks of their respective owners.
SOURCE
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