MONTREAL, Sept. 5,
2024 /CNW/ -- Tecsys Inc. (TSX: TCS), (the
"Corporation"), announces the results of the
matters voted upon at the annual and
special
meeting (the "Meeting") of shareholders of the Corporation (the "Shareholders")
held on September 5, 2024.
According to the scrutineers' report,
shareholders holding 12,226,818
common shares (the "Common Shares") were
represented at the Meeting in person or by proxy, representing
82.61% of the issued and outstanding Common Shares as of the record
date on July 19, 2024.
The Shareholders elected the nine nominees listed
in the management information circular dated July 24, 2024 (the "Circular") to be the
directors of the Corporation
(the "Directors"). Each nominee
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:
|
Number of
|
Number of Votes
|
Percentage of Total
|
Percentage of Total
|
|
Director Nominee
|
Votes FOR
|
AGAINST
|
Votes FOR
|
Votes AGAINST
|
|
David Brereton
|
11,654,393
|
486,910
|
95.99 %
|
4.01 %
|
|
Peter Brereton
|
11,720,675
|
420,628
|
96.54 %
|
3.46 %
|
|
David Booth
|
12,063,968
|
77,335
|
99.36 %
|
0.64 %
|
|
Andrew
Kirkwood
|
11,825,996
|
315,307
|
97.40 %
|
2.60 %
|
|
Vernon Lobo
|
8,684,187
|
3,457,116
|
71.53 %
|
28.47 %
|
|
Kathleen
Miller
|
12,123,859
|
17,444
|
99.86 %
|
0.14 %
|
|
Steve Sasser
|
11,213,663
|
927,640
|
92.36 %
|
7.64 %
|
|
Sripriya
Thinagar
|
12,136,847
|
4,456
|
99.96 %
|
0.04 %
|
|
Stephany
Verstraete
|
12,136,962
|
4,341
|
99.96 %
|
0.04 %
|
Additionally, the Shareholders voted to:
- Re-appoint KPMG LLP as auditors of the Corporation;
- Adopt a resolution approving unallocated options to purchase
common shares to a maximum (when taken together with then issued
and outstanding options) of no greater than 10% of the then issued
and outstanding common shares of the Corporation under the
Corporation's stock option plan; and
- Approve and ratify By-Law No.2 related to advance notice of
director nominations for 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
Tecsys is a global provider of advanced supply chain solutions.
With a commitment to innovation and customer success, the company
equips organizations with the essential software, technology and
expertise needed for operational excellence and competitive
advantage. Its cloud solutions serve a diverse range of industries,
including healthcare, distribution and converging commerce, across
multiple complex, regulated and high-volume markets. Built on the
Itopia® low-code application platform, Tecsys' offerings include
enterprise resource planning, warehouse management, consolidated
service management, distribution and transportation management,
supply management at the point of use and order management
solutions. Tecsys provides critical data insights and control
across the supply chain, ensuring that organizations are agile,
responsive and scalable.
Tecsys is publicly traded on the Toronto Stock Exchange under
the ticker symbol TCS. For more about Tecsys and its solutions,
please visit www.tecsys.com.
SOURCE Tecsys Inc.