CALGARY,
AB, Dec. 30, 2022 /CNW/ - mCloud
Technologies Corp. (Nasdaq: MCLD) (TSXV: MCLD), ("mCloud" or
the "Company"), a provider of cloud technology solutions optimizing
the performance, reliability, and sustainability of
energy-intensive assets today announced that the nominees listed in
the Management Information Circular dated December 2, 2022, 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 approval of the amended
and restated 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
|
1,838,333
|
281,579
|
86.72 %
|
|
Michael Allman
|
1,856,267
|
263,645
|
87.56 %
|
|
Costantino Lanza
|
1,861,333
|
258,579
|
87.80 %
|
|
Elizabeth MacLean
|
1,868,602
|
251,310
|
88.15 %
|
|
Ian Russell
|
1,838,337
|
281,575
|
86.72 %
|
|
Dina Alnahdy
|
1,908,275
|
211,637
|
90.02 %
|
Appointment of Auditors
|
Votes in
Favour
|
Withheld
|
% of Votes
in Favour
|
|
5,421,819
|
246,003
|
95.66 %
|
Approval of the Amended and Restated Equity Incentive
Plan
|
For
|
Against
|
% of Votes
in Favour
|
|
1,778,410
|
341,402
|
83.89 %
|
About mCloud Technologies
Corp.
mCloud is unlocking the untapped potential of energy-intensive
assets with cloud-based solutions that curb energy waste, maximize
energy production, eliminate harmful emissions, and get the most
out of critical energy infrastructure. Through mCloud's portfolio
of AssetCare™ solutions, mCloud enables asset owners and operators
in energy- and asset-intensive industries such as oil and gas,
wind, and commercial facilities to use cloud-based digital twins,
AI, and analytics to optimize asset performance, reliability, and
sustainability. mCloud has a worldwide presence with offices in
North America, Europe, the Middle
East, and Asia-Pacific. mCloud's common shares trade
in the United States on Nasdaq and
in Canada on the TSX Venture
Exchange under the symbol MCLD. Visit mcloudcorp.com to learn
more.
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SOURCE mCloud Technologies Corp.
