iLOOKABOUT Announces Results of the Annual & Special Meeting of Shareholders and Grant of Deferred Share Units
July 04 2019 - 7:00AM
iLOOKABOUT Corp. (TSXV:ILA; OTCQB:ILATF) (“iLOOKABOUT” or “the
Company”) today announced the results of the Annual & Special
Meeting of Shareholders (the "Meeting") held in London, Ontario on
June 24, 2019. The shareholders approved the following motions put
forth at the Meeting:
- Election of Allan Bezanson, John C. Drake, Jeff Hack, Peter
Hyde, Phillip Millar, Gerald C. Quinn, Gary Yeoman, and Jeff Young
as Directors, each for a term of one year;
- Re-appointment of KPMG LLP as the Company's auditor and
authorization for the directors to fix the auditors’
remuneration;
- Re-approval of the Company’s Stock Option Plan set out in
Exhibit A of the Management Information Circular dated May 15,
2019; and
- Approval of the amendment to the Company’s Directors Deferred
Share Unit Plan to increase the number of Common Shares reserved
for issuance thereunder as contemplated in Exhibit B of the
Management Information Circular dated May 15, 2019.
The Company also confirmed that, in accordance
with the Directors Deferred Share Unit Plan that was approved by
the shareholders of iLOOKABOUT at its 2014 Annual and Special
Meeting of Shareholders, the Company has credited Directors’
Deferred Share Unit Accounts with an aggregate of 513,887 Deferred
Share Units in respect of their services to the Company from
January 1, 2019 up to the Annual and Special Meeting of
Shareholders held on June 24, 2019.
A complete copy of the Directors’ Deferred Share
Unit Plan can be found as Exhibit B of the Company’s Management
Information Circular for its Annual and Special Meeting of
Shareholders held on June 24, 2019, a copy of which is available at
www.sedar.com.
About iLOOKABOUTiLOOKABOUT is a
software, data analytics, data aggregation and visual intelligence
company focused on real property. The Company primarily serves the
property assessment, property taxation, municipal, insurance, and
appraisal sectors, both public and private, in North America.
iLOOKABOUT provides powerful data analytics to the real estate
industry through its Real Property Tax Analytics software offering.
The Company’s proprietary StreetScape imagery and real property
focused web-based application, GeoViewPort unifies property related
data and enables desktop review of properties. iLOOKABOUT has
integrated analytics and workflow management applications into
GeoViewPort which create highly valued service offerings for its
clients. To augment its technology-based offerings, the Company
provides real estate consulting services, with a focus on the
Property Tax and Valuation sectors.
iLOOKABOUT’s common shares are traded on the TSX Venture
Exchange under the symbol ILA.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Contact:
Mr. Gary Yeoman, CEO
gary.yeoman@ilookabout.com
1-416-347-7707
www.ilookabout.com
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