TORONTO, June 27, 2019 /CNW/ - Redline Communications
(www.rdlcom.com) Group Inc. (TSX: RDL) ("Redline" or the "Company")
announces that the nominees listed in the Management Information
Circular for the 2019 Annual General and Special Meeting of
Shareholders (other than Mr. John
Brunette who withdrew his nomination prior to the meeting)
were elected as Directors of the Company at the meeting held at the
Company's corporate office in Markham,
Ontario on Tuesday, June 25,
2019.
Detailed results of the vote for the election of directors held
at the meeting are set out below.
Director
|
Votes For
|
%
|
Votes
Withheld
|
%
|
Eric
Demirian
|
10,962,625
|
86.17%
|
1,759,436
|
13.83%
|
D. Neil
McDonnell
|
12,718,411
|
99.97%
|
3,650
|
0.03%
|
David
Roberts
|
10,984,075
|
86.34%
|
1,737,986
|
13.66%
|
Nizar
Somji
|
10,959,525
|
86.15%
|
1,762,536
|
13.85%
|
Stephen
Sorocky
|
12,718,411
|
99.97%
|
3,650
|
0.03%
|
A total of 12,722,061 common shares were voted in connection
with the election of the directors at the meeting, representing
approximately 73.9% of the issued and outstanding common shares of
the Company.
The Corporation's amended and restated Shareholder Rights Plan
was not approved for adoption and as a result, the 2016 Rights Plan
terminated, and the rights issued under it became void.
The Company also reports that shareholders voted in favour of
the appointment of BDO Canada LLP as auditors of the
corporation. Detailed results of matters considered at the
meeting are reported in the Report of Voting Results as filed by
the Company on sedar.com.
About Redline Communications
Redline Communications (TSX:RDL) (www.rdlcom.com) designs
and manufactures powerful wide-area wireless networks for
mission-critical applications in challenging locations. Redline
networks are used by Oil & Gas companies onshore and offshore,
Mining companies on surface and underground operations, by
municipalities to remotely monitor infrastructure, and by
specialized telecom service providers to deliver premium services.
Hundreds of businesses worldwide rely on Redline to engineer, plan
and deliver ruggedized, secure and reliable networks for their IoT,
voice, data, and video communications needs.
For more information visit www.rdlcom.com.
SOURCE Redline Communications Group Inc.