VIQ Solutions Announces Voting Results of Annual General and Special Meeting of Shareholders
April 30 2021 - 9:30AM
Business Wire
VIQ Solutions Inc. (“VIQ” or the “Company”) (TSX: VQS and OTCQX:
VQSLF), a global provider of secure, AI-driven, digital voice and
video capture technology and transcription services, announced the
voting results of its annual and special meeting of shareholders
(“the Meeting”) held virtually on April 29, 2021. Shareholders
approved all matters set forth in the Company's Management
Information Circular dated March 23, 2021. A total of 15,473,015
common shares were voted at the Meeting, representing 62.157% of
the issued and common shares outstanding.
The voting results for the election of directors were as
follows:
Nominee
% of votes for
% of votes withheld
Sebastien Pare
96.607%
3.393%
Larry Taylor
99.074%
0.926%
Harvey Gordon
99.074%
0.926%
Michael Kessel
99.076%
0.924%
Joseph Quarin
99.076%
0.924%
Bradley Wells
99.998%
0.002%
The voting results for the remaining matters were as
follows:
- To fix the number of Directors to be elected at 6: 97.473%
voted for the resolution and 2.527% voted against the
resolution;
- Appointment of Auditor, KPMG LLP Chartered Professional
Accountants: 99.998% voted for the resolution and 0.002% of votes
were withheld;
- Approval of Omnibus Equity Incentive Plan: 89.646% voted for
the resolution and 10.354% voted against the resolution.
For more information about VIQ, please visit
viqsolutions.com.
About VIQ Solutions Inc.
VIQ Solutions is a global provider of secure, AI-driven, digital
voice and video capture technology and transcription services. VIQ
offers a seamless, comprehensive solution suite that delivers
intelligent automation, enhanced with human review, to drive
transformation in the way content is captured, secured, and
repurposed into actionable information. The cyber-secure, AI
technology and services platform are implemented in the most rigid
security environments including criminal justice, legal, insurance,
media, government, corporate finance, media, and transcription
service provider markets, enabling them to improve the quality and
accessibility of evidence, to easily identify predictive insights
and to achieve digital transformation faster and at a lower
cost.
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version on businesswire.com: https://www.businesswire.com/news/home/20210430005138/en/
Media Contact: Laura Haggard Chief Marketing Officer VIQ
Solutions Inc. Phone: (800) 263-9947 Email:
marketing@viqsolutions.com
Investor Relations Contact: Laura Kiernan High Touch
Investor Relations Ph. 1-914-598-7733 Email: viq@htir.net
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