CALGARY, AB, Dec. 30, 2021 /CNW/ - mCloud Technologies
Corp. (Nasdaq: MCLD) (TSXV: MCLD), ("mCloud" or the "Company")
a leading provider of AI-powered asset management and
Environmental, Social, and Governance ("ESG") solutions announced
today that the nominees listed in the Management Information
Circular dated November 30, 2021 were
elected as directors of mCloud, to hold office until the close of
the next Annual General Meeting of the Corporation or until their
successors are appointed.
Shareholders also adopted all other resolutions submitted for
their approval, including the appointment of KPMG LLP as the
auditors of the Company to hold office until the close of the next
Annual General Meeting of the Company and the re-approval of the
Company's Equity Incentive Plan.
The complete voting results for each item of business are as
follows:
Election of Directors
|
Name of
Nominee
|
Votes in
Favour
|
Withheld
|
% of Votes in Favour
|
|
Russel H. McMeekin
|
1,383,099
|
49,710
|
96.53%
|
|
Michael Allman
|
1,411,400
|
21,409
|
98.51%
|
|
Costantino Lanza
|
1,383,565
|
49,243
|
96.56%
|
|
Elizabeth MacLean
|
1,416,333
|
16,475
|
98.85%
|
|
Ian Russell
|
1,411,666
|
21,142
|
98.52%
|
Appointment of Auditors
|
Votes in
Favour
|
Withheld
|
% of Votes in Favour
|
|
1,971,381
|
10,030
|
99.49%
|
Re-Approval of Equity Incentive Plan
|
For
|
Against
|
% of Votes in
Favour
|
|
1,394,124
|
38,718
|
97.30%
|
About mCloud Technologies Corp.
mCloud is unlocking the untapped potential of energy intensive
assets with AI and analytics, curbing energy waste, maximizing
energy production, and getting the most out of critical energy
infrastructure. Through mCloud's AI-powered AssetCare™ platform,
mCloud offers complete asset management solutions for commercial
buildings, renewable energy, healthcare, heavy industry, and
connected workers. IoT sensors bring data from connected assets
into the cloud, where AI and analytics are applied to maximize
their performance.
With a worldwide presence and offices in San Francisco, Vancouver, Calgary, London, Perth, Singapore, and Beijing, the mCloud family includes an
ecosystem of operating subsidiaries that deliver high-performance
IoT, AI, 3D, and mobile capabilities to customers, all integrated
into AssetCare. With over 100 blue-chip customers and more
than 63,000 assets connected in thousands of locations worldwide,
mCloud is changing the way energy assets are managed.
mCloud's common shares trade in the
United States on the Nasdaq and in Canada on the TSX Venture Exchange under the
symbol MCLD. mCloud's convertible debentures trade on the TSX
Venture Exchange under the symbol MCLD.DB. For more information,
visit www.mcloudcorp.com.
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.
View original
content:https://www.prnewswire.com/news-releases/mcloud-announces-voting-results-of-annual-and-special-meeting-301452049.html
SOURCE mCloud Technologies Corp.
