ProntoForms Announces Results of Annual Shareholder Meeting
June 22 2022 - 4:00PM
ProntoForms Corporation (TSXV:PFM) (“ProntoForms”) announces
the results of its annual meeting of shareholders held on June 22,
2022.
All matters that came before the meeting were
approved by shareholders. The resolutions included the election of
directors, the reappointment of KPMG LLP as ProntoForms’ auditor,
and an amendment to ProntoForms’ option plan to increase the
aggregate number of shares available to be granted to participants
to 21,679,583.
Sandy McIntosh was elected as a new member of the
ProntoForms Board of Directors at the meeting, replacing Ed Ogonek
who did not stand for re-election after serving on the ProntoForms
board for nearly 11 years.
“We are pleased to have Sandy McIntosh, who is an
exceptional people and culture leader, joining our board. Culture
is a key differentiator at ProntoForms, and Sandy’s experience will
enhance it. Also, we want to thank Ed Ogonek for his years of
support and guidance on our board,” said Terence Matthews, Chairman
of ProntoForms Corporation.
The election of a new director and amendment to the
stock option plan remain subject to approval of the TSX Venture
Exchange.
About ProntoForms
CorporationProntoForms is the global leader in no-code app
development platforms for field teams. The Company’s platform
enables organizations to rapidly develop custom mobile apps with
context and intelligence, empowering field teams to reliably
complete complex work more effectively and safely. The Company’s
subscribers harness the intuitive, secure, and scalable solution to
improve asset uptime and CSAT, while also reducing compliance
incidents and work stoppages. The Company is based in Ottawa,
Canada, and trades on the TSXV under the symbol PFM. ProntoForms is
the registered trademark of ProntoForms Inc., a wholly owned
subsidiary of ProntoForms Corporation.
For additional information, please
contact:
Alvaro PomboChief Executive Officer ProntoForms Corporation
613.599.8288 ext. 1111 apombo@prontoforms.com |
Babak PedramInvestor RelationsVirtus Advisory Group
Inc.416-644-5081bpedram@virtusadvisory.com |
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Certain information in this press release may
constitute forward-looking information. For example, statements
about the Company's future growth or value are forward-looking
information. This information is based on current expectations that
are subject to significant risks and uncertainties that are
difficult to predict. Actual results might differ materially from
results suggested in any forward-looking statements. The Company
assumes no obligation to update the forward-looking statements, or
to update the reasons why actual results could differ from those
reflected in the forward looking-statements unless and until
required by securities laws applicable to the Company. Neither
TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this
release.
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