MONTREAL, Sept. 9,
2022 /CNW/ -- Tecsys Inc. (TSX: TCS), (the
"Corporation"), announces the results of the matters voted upon at
the annual meeting (the "Meeting") of shareholders of the
Corporation (the "Shareholders") held on September 8, 2022.
According to the scrutineers' report, shareholders holding
12,322,989 common shares (the "Common Shares") were represented at
the Meeting in person or by proxy, representing 84.60% of the
issued and outstanding Common Shares as of the record date on
July 22, 2022.
The Shareholders elected the seven nominees listed in the
management information circular dated July
22, 2022 (the "Circular") to be the directors of the
Corporation (the "Directors"). Each nominee (all incumbent
Directors) was elected by a majority of the votes cast. Each
Director will hold office until the next annual meeting of
Shareholders or until the election of his or her successor, unless
the Director resigns or the Director's office becomes vacant. The
matter was put to a vote by ballot and the report on proxies
provided by the scrutineers at the Meeting was as follows:
Director
Nominee
|
Number of
Votes FOR
|
Number of Votes
AGAINST
|
Percentage of
Total
Votes FOR
|
Percentage of
Total
Votes AGAINST
|
David
Brereton
|
11,527,012
|
744,663
|
93.93 %
|
6.07 %
|
Peter
Brereton
|
11,580,895
|
690,780
|
94.37 %
|
5.63 %
|
David Booth
|
11,652,409
|
619,266
|
94.95 %
|
5.05 %
|
Rani Hublou
|
11,760,851
|
510,824
|
95.84 %
|
4.16 %
|
Vernon Lobo
|
8,832,363
|
3,439,312
|
71.97 %
|
28.03 %
|
Kathleen
Miller
|
12,270,001
|
1,674
|
99.99 %
|
0.01 %
|
Steve
Sasser
|
11,571,682
|
699,993
|
94.30 %
|
5.70 %
|
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.sedar.com).
Final voting results on all matters voted on at the Meeting will
also be filed on SEDAR.
About Tecsys
Tecsys is a global provider of cloud-based supply chain
solutions that equip the borderless enterprise for growth and
competitive advantage. Serving healthcare, distribution and
converging commerce industries, and spanning multiple complex,
regulated and high-volume markets, Tecsys delivers dynamic and
powerful solutions for warehouse management, distribution and
transportation management, supply management at point of use, order
management and fulfillment, as well as financial management and
analytics solutions. Tecsys' shares are listed on the Toronto Stock
Exchange under the ticker symbol TCS. For more information on
Tecsys, visit www.tecsys.com.
Copyright © Tecsys Inc. 2022. All names, trademarks, products,
and services mentioned are registered or unregistered trademarks of
their respective owners.
SOURCE Tecsys Inc.