MONTREAL, Sept. 10,
2024 /CNW/ - Alithya Group inc. (TSX: ALYA)
("Alithya" or the "Company") today held its annual general and
special meeting of shareholders (the "Meeting") virtually. A total
of 62,535,094 Class A subordinate voting shares and 7,274,248
Class B multiple voting shares were represented at the Meeting,
representing approximately 83.80% of the total votes attached to
all issued and outstanding shares as of July 15, 2024,
the record date for the Meeting.
Alithya's Board of Directors had fixed at nine the number of
directors to be elected at the Meeting. All nine director nominees
proposed for election in Alithya's Management Information Circular
dated July 15, 2024 were duly elected by a majority of
the votes cast. The votes cast for the election of directors were
as follows:
|
Votes for
|
Votes
withheld
|
|
Dana
Ades-Landy
|
99.75 %
|
0.25 %
|
|
André P.
Brosseau
|
99.82 %
|
0.18 %
|
|
Robert
Comeau
|
99.78 %
|
0.22 %
|
|
Ines Gbegan
|
99.78 %
|
0.22 %
|
|
Lucie Martel
|
87.21 %
|
12.79 %
|
|
Paul Raymond
|
99.35 %
|
0.65 %
|
|
Ghyslain
Rivard
|
95.61 %
|
4.39 %
|
|
C. Lee
Thomas
|
99.74 %
|
0.26 %
|
|
Pierre
Turcotte
|
96.99 %
|
3.01 %
|
About Alithya
Empowered by the passion and enthusiasm of a talented global
workforce, Alithya is positioned on the crest of the digital wave
as a trusted advisor in strategy and digital technology services.
Transforming the world one digital step at a time, Alithya
leverages collective intelligence and expertise to develop
practical IT solutions tailored to complex business challenges. As
shared stewards of its clients' success, Alithya accompanies them
through the full cycle of their digital evolutions, paving new
roads to the future of their businesses.
Living up to its name, meaning truth, Alithya embraces a
business model that avoids industry buzzwords and technical jargon
to deliver straight talk provided by collaborative teams focused on
three main pillars: strategic consulting, enterprise
transformation, and business enablement.
With two gender parity certifications obtained in Canada and the
United States, and in pursuit of indigenous relations and
carbon neutral certifications, Alithya strives to balance its
desire to do the right thing with its commitment to doing things
right.
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content:https://www.prnewswire.com/news-releases/alithya-announces-directors-election-results-302244402.html
SOURCE Alithya Canada inc.