CALGARY, March 16, 2018 /CNW/ - (TSX: IMP),
(ITMSF:BB) - Intermap Technologies Corporation ("Intermap"
or the "Company") held its annual shareholders meeting (the
"Meeting") on May 15, 2018, at the
Fairmont Palliser Hotel in Calgary,
Alberta. A total of 11,135,754 common shares, representing
67.92% of the common shares outstanding, were represented in person
or by proxy at the Meeting.
Intermap's shareholders voted in favour of all items of business
put forward at the Meeting, including the election of all nominated
directors, the approval of the Company's Omnibus Incentive Plan,
the approval of an amendment to the Company's articles to
consolidate the issued and outstanding common shares of the
Company, the approval of an amendment to the expiry date of 546,456
outstanding warrants of the Company, the approval of Intermap's
Amended and Restated By-Law No. 1, and the re-appointment of KPMG
LLP as the auditors of the Company.
The votes in respect of the election of directors are as
follows:
|
|
|
|
Votes by
Ballot
|
Nominee
|
|
Result of
Vote
|
|
Votes For
|
|
Votes
Withheld/Against
|
Patrick A.
Blott
|
|
Elected
|
|
6,519,250
(80.20%)
|
|
1,609,828
(19.80%)
|
Andrew P.
Hines
|
|
Elected
|
|
6,667,278
(82.02%)
|
|
1,461,800
(17.98%)
|
Michael R.
Zapata
|
|
Elected
|
|
6,681,478
(82.19%)
|
|
1,447,600
(17.81%)
|
Philippe
Frappier
|
|
Elected
|
|
6,667,078
(82.02%)
|
|
1,462,000 (17.98%)
|
More detailed results of the other matters that were voted on by
shareholders have been filed under the Company's profile on SEDAR
at: www.sedar.com.
About Intermap Technologies
Headquartered in Denver,
Colorado, Intermap (www.intermap.com) is an industry leader
in geospatial intelligence solutions. These geospatial solutions
are used in a wide range of applications including, but not limited
to, location-based information, risk assessment, geographic
information systems, engineering, utilities, global positioning
systems, oil and gas, renewable energy, hydrology, environmental
planning, land management, wireless communications, transportation,
advertising, and 3D visualization. Intermap generates revenue
from three primary business activities, comprised of i) data
acquisition and collection, using proprietary, multi-frequency,
radar sensor technologies, ii) value-added data products and
services, which leverage the Company's proprietary NEXTMap®
database, together with proprietary software and fusion
technologies, and iii) commercial applications and solutions,
including a webstore and software sales targeting selected industry
verticals that rely on accurate high resolution elevation data. The
Company is a world leader in geospatial data management and
processing, including fusion, analytics, and orthorectification,
and has decades of experience aggregating data derived from a
number of different sensor technologies and data sources. For more
information please visit www.intermap.com.
SOURCE Intermap Technologies Corporation