Spectra7 Announces Voting Results From Annual Meeting of Shareholders
June 29 2018 - 1:37PM
Business Wire
Spectra7 Microsystems Inc. (TSX: SEV)(“Spectra7” or the
“Company”), a leading provider of high-performance analog
semiconductor products for broadband connectivity markets, today
announced the voting results from its annual meeting of
shareholders held on June 29, 2018 in Toronto, Ontario (the
“Meeting”).
Election of Directors
Each of the nominees for election as directors listed in the
Company’s management information circular dated May 30, 2018 were
elected as directors of the Company for the ensuing year or until
their successors are elected or appointed. Management received
proxies in respect of the election of directors as follows:
Votes
For
Votes
Withheld
# %
# % Brian Antonen
23,041,292 97.67 549,717
2.33 Robert Dobkin 23,376,009
99.09 215,000
0.91 Raouf Halim 23,349,109
98.97 241,900 1.03 Roger
Maggs 23,364,109 99.04
226,900 0.96 Ronald Pasek
23,373,109 99.08 217,900
0.92 John Vettese 23,376,009
99.09 215,000
0.91
The resolution appointing MNP as auditor was also successfully
approved by shareholders at the Meeting. Voting results for all
resolutions can be found under the Company’s profile at
www.sedar.com.
ABOUT SPECTRA7 MICROSYSTEMS INC.
Spectra7 Microsystems Inc. is a high-performance analog
semiconductor company delivering unprecedented bandwidth, speed and
resolution to enable disruptive industrial design for leading
electronics manufacturers in virtual reality, augmented reality,
mixed reality, data centers and other connectivity markets.
Spectra7 is based in San Jose, California with design centers in
Markham, Ontario, Cork, Ireland, and Little Rock, Arkansas. For
more information, please visit www.spectra7.com.
CAUTIONARY NOTES
Certain statements contained in this press release constitute
"forward-looking statements". All statements other than statements
of historical fact contained in this press release, including,
without limitation, those regarding the Company's future financial
position and results of operations, strategy, proposed
acquisitions, plans, objectives, goals and targets, and any
statements preceded by, followed by or that include the words
"believe", "expect", "aim", "intend", "plan", "continue", "will",
"may", "would", "anticipate", "estimate", "forecast", "predict",
"project", "seek", "should" or similar expressions or the negative
thereof, are forward-looking statements. These statements are not
historical facts but instead represent only the Company's
expectations, estimates and projections regarding future events.
These statements are not guarantees of future performance and
involve assumptions, risks and uncertainties that are difficult to
predict. Therefore, actual results may differ materially from what
is expressed, implied or forecasted in such forward-looking
statements. Additional factors that could cause actual results,
performance or achievements to differ materially include, but are
not limited to the risk factors discussed in the Company's annual
MD&A for the year ended December 31, 2017. Management provides
forward-looking statements because it believes they provide useful
information to investors when considering their investment
objectives and cautions investors not to place undue reliance on
forward-looking information. Consequently, all of the
forward-looking statements made in this press release are qualified
by these cautionary statements and other cautionary statements or
factors contained herein, and there can be no assurance that the
actual results or developments will be realized or, even if
substantially realized, that they will have the expected
consequences to, or effects on, the Company. These forward-looking
statements are made as of the date of this press release and the
Company assumes no obligation to update or revise them to reflect
subsequent information, events or circumstances or otherwise,
except as required by law.
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version on businesswire.com: https://www.businesswire.com/news/home/20180629005626/en/
Spectra7 Microsystems Inc.Sean Peasgood, 647-503-1034Investor
Relationsir@spectra7.comDarren Ma, 669-284-3170Chief Financial
Officerpr@spectra7.com