LeddarTech Reports Annual Shareholder Meeting Results
Key Highlights of the Meeting
1. Election of Directors: The full slate of eight directors was elected to serve until the next annual meeting of shareholders or until a successor is elected or appointed.
Nominee |
Votes For |
% of Voted |
Votes Against |
% of Voted |
|
23,750,091 |
99.92 % |
18,864 |
0.08 % |
|
23,684,010 |
99.64 % |
84,945 |
0.36 % |
|
23,751,414 |
99.93 % |
17,541 |
0.07 % |
|
23,749,634 |
99.92 % |
19,321 |
0.08 % |
|
22,661,485 |
95.34 % |
1,107,470 |
4.66 % |
|
23,750,042 |
99.92 % |
18,913 |
0.08 % |
|
23,745,998 |
99.90 % |
22,957 |
0.10 % |
|
23,744,718 |
99.90 % |
24,237 |
0.10 % |
2. Approval of Auditor: The appointment of
Votes For |
% of Voted |
Votes Withheld |
% of Voted |
24,399,690 |
99.77 % |
56,493 |
0.23 % |
3. Other
3.1 The issuance of warrants to purchase up to 449,013 common shares of the Corporation to certain former and continuing directors of
Votes For |
% of Voted |
Votes Against |
% of Voted |
18,146,903 |
76.35 % |
5,622,052 |
23.65 % |
3.2 An amendment to By-law No. 1 so as to provide the chair with a second or "casting vote" at meetings of the Corporation's board of directors was approved and ratified.
Votes For |
% of Voted |
Votes Against |
% of Voted |
21,472,893 |
90.34 % |
2,296,062 |
9.66 % |
For further details on each of these matters, please refer to the Corporation's management information circular dated
About LeddarTech
A global software company founded in 2007 and headquartered in
LeddarTech is responsible for several remote-sensing innovations, with 160 patent applications (87 granted) that enhance ADAS, AD and parking capabilities. Better awareness around the vehicle is critical in making global mobility safer, more efficient, sustainable and affordable: this is what drives LeddarTech to seek to become the most widely adopted sensor fusion and perception software solution.
Additional information about LeddarTech is accessible at www.LeddarTech.com and on LinkedIn, Twitter (X), Facebook and YouTube.
Contact:
- Investor relations website: investors.LeddarTech.com
-
Investor relations contact:
Kevin Hunt ,ICR Inc. kevin.hunt@icrinc.com -
Financial media contact:
Dan Brennan ,ICR Inc. dan.brennan@icrinc.com
Leddar, LeddarTech, LeddarVision, LeddarSP, VAYADrive, VayaVision and related logos are trademarks or registered trademarks of
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