TORONTO and GATINEAU, QC, June 19,
2024 /PRNewswire/ -- Converge Technology Solutions Corp.
("Converge" or "the Company") (TSX: CTS) (FSE: 0ZB)
(OTCQX: CTSDF) is pleased to announce the voting results of its
annual general and special
meeting of shareholders held on Wednesday, June 19th 2024.
The results of the each vote at the Company's virtual annual
general and special meeting of shareholders held earlier today are
set forth below.
i.
Election of Directors
The following 10 nominees were elected as directors of
Converge's board of directors to
hold office until the next annual meeting
of shareholders of Converge, or until their successors are earlier
elected or appointed. The following voting results represent the
total of the votes cast by proxy and electronic ballot:
|
Nominee
|
# Votes For
|
% Votes For
|
# Votes
Against
|
% Votes
Against
|
|
Shaun Maine
|
110,424,553
|
99.68 %
|
357,138
|
0.32 %
|
|
Thomas Volk
|
89,983,182
|
81.23 %
|
20,798,509
|
18.77 %
|
|
Brian
Phillips
|
108,797,714
|
98.21 %
|
1,983,976
|
1.79 %
|
|
Nathan Chan
|
90,795,669
|
81.96 %
|
19,986,021
|
18.04 %
|
|
Ralph Garcea
|
84,132,188
|
75.94 %
|
26,649,502
|
24.06 %
|
|
Darlene
Kelly
|
91,903,390
|
82.96 %
|
18,878,301
|
17.04 %
|
|
Toni Rinow
|
108,775,489
|
98.19 %
|
2,006,201
|
1.81 %
|
|
Wendy Bahr
|
110,232,449
|
99.50 %
|
549,242
|
0.50 %
|
|
Gayle Morris
|
110,451,034
|
99.70 %
|
330,657
|
0.30 %
|
|
Mary Hassett
|
110,451,537
|
99.70 %
|
330,154
|
0.30 %
|
ii.
Appointment and Remuneration of Auditor
Ernst & Young LLP, Chartered Professional Accountants, were
appointed as auditors of Converge until the close of the next
annual meeting of shareholders of Converge. The following voting
results represent the total of the votes cast by proxy and by
electronic ballot:
|
# Votes For
|
% Votes For
|
# Votes
Withheld
|
% Votes
Withheld
|
|
112,518,465
|
99.00 %
|
1,134,185
|
1.00 %
|
iii.
Amended and Restated Employee Share Purchase Plan
The resolution approving Converge's Amended and Restated
Employee Share Purchase Plan (the full text of which is set out in
Appendix A of Converge's Management Information Circulated dated
April 30, 2024 (the
"Circular")) was approved by a majority of the
shareholders. The following voting results represent the total
of the votes cast by proxy and electronic ballot:
|
# Votes For
|
% Votes For
|
# Votes
Against
|
% Votes
Against
|
|
86,059,284
|
77.68 %
|
24,722,406
|
22.32 %
|
iv.
Renewal, Amendment and Restatement of The Long Term Incentive
Plan
The resolution approving the renewal and amendment and
restatement of Converge's Long Term Incentive Plan (the full text
of which is set out in Appendix C of the Circular) was approved by
a majority of the shareholders. The following voting results
represent the total of the votes cast by proxy and electronic
ballot:
|
# Votes For
|
% Votes For
|
# Votes
Against
|
% Votes
Against
|
|
91,090,006
|
82.22 %
|
19,691,684
|
17.78 %
|
About Converge
Converge Technology Solutions Corp. is a services-led,
software-enabled, IT & Cloud Solutions provider focused on
delivering industry-leading solutions. Converge's global approach
delivers advanced analytics, artificial intelligence (AI),
application modernization, cloud platforms, cybersecurity, digital
infrastructure, and digital workplace offerings to clients across
various industries. The Company supports these solutions with
advisory, implementation, and managed services expertise across all
major IT vendors in the marketplace. This multi-faceted approach
enables Converge to address the unique business and technology
requirements for all clients in the public and private sectors. For
more information, visit convergetp.com.
For further information contact: Converge Technology Solutions
Corp., Email: investors@convergetp.com, Phone:
416-360-1495
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