TORONTO, June 28,
2022 /CNW/ - Optiva Inc. ("Optiva" or the
"Company") (TSX: OPT), a leading provider of
mission-critical, cloud-native revenue management software for the
telecommunications industry, today announced that Patrick DiPietro, Anuroop Duggal, Matthew
Kirk, Lee Matheson,
John Meyer, Simon Parmar, Robert
Stabile, Barry Symons, and
Birgit Troy were elected to the
Company's board of directors (the "Board") at the Company's
annual meeting of holders of common shares held earlier today (the
"Meeting"). In addition, resolutions were carried at the
Meeting to (i) fix the size of the Board at nine directors, and
(ii) to re-appoint KPMG LLP as the auditor of the Company and to
authorize the Board to fix the auditor's remuneration.
Detailed results of the votes are as follows:
1. Number of
Directors
|
Number of Shares For
|
|
Number of Shares Against
|
|
4,070,513
|
99.84 %
|
|
6,543
|
0.16 %
|
|
|
|
|
|
2. Election of
Directors
|
Nominee
|
|
Number of Shares For
|
|
Number of Shares Withheld
|
|
Patrick
DiPietro
|
|
4,070,516
|
99.84 %
|
|
6,540
|
0.16 %
|
|
Anuroop
Duggal
|
|
4,070,373
|
99.84 %
|
|
6,683
|
0.16 %
|
|
Matthew Kirk
|
|
4,070,516
|
99.84 %
|
|
6,540
|
0.16 %
|
|
Lee Matheson
|
|
3,990,576
|
97.88 %
|
|
86,480
|
2.12 %
|
|
John Meyer
|
|
4,070,516
|
99.84 %
|
|
6,540
|
0.16 %
|
|
Simon Parmar
|
|
3,989,216
|
97.85 %
|
|
87,840
|
2.15 %
|
|
Robert
Stabile
|
|
4,072,016
|
99.88 %
|
|
5,040
|
0.12 %
|
|
Barry Symons
|
|
4,075,516
|
99.96 %
|
|
1,540
|
0.04 %
|
|
Birgit Troy
|
|
4,070,016
|
99.83 %
|
|
7,040
|
0.17 %
|
3. Appointment and
Remuneration of Auditor
|
Number of Shares For
|
|
Number of Shares Withheld
|
|
4,237,823
|
98.00 %
|
|
86,336
|
2.00 %
|
|
|
|
|
|
About Optiva Inc.
Optiva Inc. is a leading provider of mission-critical,
cloud-native revenue management software for the telecommunications
industry. Its products are delivered globally on the private and
public cloud. The Company's solutions help service providers
maximize digital, 5G, IoT and emerging market opportunities to
achieve business success. Established in 1999, Optiva Inc. is on
the Toronto Stock Exchange (TSX: OPT). For more information, visit
www.optiva.com.
SOURCE Optiva Inc.