Blackline Safety Announces Voting Results From Shareholders Meeting
March 23 2023 - 1:03AM
Business Wire
Blackline Safety Corp. ("Blackline" or the
"Company") (TSX: BLN) a global leader in connected safety
technology with a hardware-enabled software-as-a-service (HeSaaS)
business model held its annual and special meeting (the
"Meeting") of shareholders on March 21, 2023. Full results
for all resolutions are set forth below.
1. Fixing Number of Directors
By ordinary resolution passed via ballot, the number of
directors to be elected at the meeting was fixed at seven members.
The results of the ballot were as follows:
Votes For
Percent (%)
Votes Against
Percent (%)
52,981,489
99.99%
4,309
0.01%
2. Election of Directors
By ordinary resolution passed via ballot, all of the nominees
proposed as directors were duly elected as directors of Blackline
to serve until the next annual meeting or until their successors
are duly appointed or elected. The results of the ballot were as
follows:
Name of Nominee
Votes For
Percent (%)
Votes Withheld
Percent (%)
Cody Slater
52,546,843
99.17%
438,955
0.83%
Michael Hayduk
52,548,497
99.17%
437,301
0.83%
Robert Herdman
50,051,660
94.46%
2,934,138
5.54%
Brad Gilewich
48,623,332
91.77%
4,362,466
8.23%
Cheemin Bo-Linn
47,506,528
89.66%
5,479,270
10.34%
Barbara Holzapfel
52,547,783
99.17%
438,015
0.83%
Jason Cohenour
52,982,943
99.99%
2,855
0.01%
3. Appointment of Auditors
By ordinary resolution passed via ballot, PricewaterhouseCoopers
LLP, Chartered Accountants, were appointed as auditors of the
Company until the next annual meeting or until their successors are
duly appointed, and the directors were authorized to fix their
remuneration. The results of the ballot were as follows:
Votes For
Percent (%)
Votes Withheld
Percent (%)
53,212,660
99.85%
79,205
0.15%
4. Employee Stock Ownership Plan
By ordinary resolution passed via ballot, the ordinary
resolution to increase the number common shares that may be issued
from treasury under the Company's employee stock ownership plan
from 750,000 common shares to 1,500,000 common shares was approved.
The results of the ballot were as follows:
Votes For
Percent (%)
Votes Against
Percent (%)
51,190,764
96.06%
2,101,100
3.94%
About Blackline Safety: Blackline Safety is a global
connected safety leader that helps to ensure every worker gets
their job done and returns home safely each day. Blackline provides
wearable safety technology, personal and area gas monitoring,
cloud-connected software and data analytics to meet demanding
safety challenges and increase productivity of organizations with
coverage in more than 100 countries. Blackline Safety wearables
provide a lifeline to tens of thousands of people, having reported
over 200 billion data-points and initiated over seven million
emergency responses. Armed with cellular and satellite
connectivity, we ensure that help is never too far away. For more
information, visit BlacklineSafety.com and connect with us on
Facebook, Twitter, LinkedIn and Instagram.
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version on businesswire.com: https://www.businesswire.com/news/home/20230322005835/en/
INVESTOR/ANALYST Cody Slater, CEO
cslater@blacklinesafety.com Telephone: +1 403 451 0327
MEDIA Christine Gillies, CPMO
cgillies@blacklinesafety.com Telephone: +1 403 629 9434
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