TORONTO, June 21, 2018 /CNW/ - Symbility Solutions
(TSX.V: SY) ("Symbility" "Corporation"), a global software company
focused on modernizing the insurance industry, is pleased to
announce the voting results of the Annual and Special Meeting of
Shareholders of the Corporation that was held earlier today,
June 21, 2018 ("Meeting"). The
Corporation hereby advises of the following resolutions were passed
at the Meeting:
- The election of the following persons, being nominees proposed
by the management of the Corporation, as directors of the
Corporation: James L. Balas,
Angela Grinstead, David R. Hayes, Richard
Hurwitz, Robert Landry,
Neil McDonnell, Ronan D. McGrath G. Scott Paterson, James R. Swayze and Michael P. Torok.
- The reappointment of Ernst & Young LLP, Chartered
Accountants, as auditors of the Corporation for the ensuing year
and the authorization of the directors to fix their
remuneration.
- The resolution in the form included in the Information
Circular, ratifying By-Law No. 1, relating generally to the
transaction of business and affairs of the Corporation.
- The resolution in the form included in the Information
Circular, ratifying By-Law No. 2, relating to the notice
requirements for nominations of directors of the Corporation,
and;
- The resolution in the form included in the Information Circular
ratifying the Corporation's amended and restated stock option
plan.
After conducting the business of the Annual and Special
Shareholders Meeting, James Swayze,
Chairman and Chief Executive Officer, delivered an update on the
Corporation. A copy of this presentation can be found on
Symbility's corporate website
at symbilitysolutions.com/investors/.
About Symbility
Symbility (TSX.V: SY) believes in creating world-class
experiences that simplify business and improve lives. With a
history in modernizing insurance claims solutions for the property
& casualty industry, Symbility has established itself as a
partner that puts security, efficiency and customer experience
first. Symbility PROPERTY™ brings smarter thinking to property
insurance. Our strategic services team, Symbility INTERSECT™
empowers a variety of businesses with smarter mobile and IoT
product development strategy, design thinking and engineering
excellence. We push industries forward and prove that change for
the better is entirely possible. symbilitysolutions.com
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.
All trade names are the property of their respective owners.
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SOURCE Symbility Solutions Inc.