Blackline Safety Announces Voting Results From Shareholders Meeting
March 20 2024 - 2:00PM
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 19, 2024. 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 (%)
50,683,994
99.99%
103
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
45,817,559
91.46%
4,279,451
8.54%
Michael Hayduk
47,121,918
94.06%
2,975,092
5.94%
Robert Herdman
49,563,858
98.94%
533,152
1.06%
Brad Gilewich
46,222,705
92.27%
3,874,305
7.73%
Cheemin Bo-Linn
43,137,213
86.11%
6,959,797
13.89%
Barbara Holzapfel
49,057,761
97.93%
1,039,249
2.07%
Jason Cohenour
42,511,323
84.86%
7,585,687
15.14%
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 (%)
50,684,094
99.99%
3
0.01%
4. Employee Stock Ownership Plan
By ordinary resolution passed via ballot, the ordinary
resolution to amend the Company's employee stock ownership plan
("ESOP") to provide that any increase to the Company's
contributions to the ESOP may not be made without the approval of
the shareholders of the Company as further described in the
management information circular and proxy statement of the
Corporation dated February 2, 2024. The results of the ballot were
as follows:
Votes For
Percent (%)
Votes Against
Percent (%)
49,957,413
99.72%
139,597
0.28%
About Blackline Safety: Blackline Safety is a technology
leader driving innovation in the industrial workforce through IoT
(Internet of Things). With connected safety devices and predictive
analytics, Blackline enables companies to drive towards zero safety
incidents and improved operational performance. Blackline provides
wearable devices, personal and area gas monitoring, cloud-connected
software and data analytics to meet demanding safety challenges and
enhance overall productivity for organizations with coverage in
more than 100 countries. Armed with cellular and satellite
connectivity, Blackline provides a lifeline to tens of thousands of
people, having reported over 225 billion data-points and initiated
over seven million emergency alerts. For more information, visit
BlacklineSafety.com and connect with us on Facebook, X (formerly
Twitter), LinkedIn and Instagram.
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version on businesswire.com: https://www.businesswire.com/news/home/20240320562422/en/
INVESTOR/ANALYST CONTACT Cody Slater, CEO
cslater@blacklinesafety.com Telephone: +1 403 451 0327
MEDIA CONTACT Christine Gillies, CPMO
cgillies@blacklinesafety.com Telephone: +1 403 629 9434
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