MONTREAL, Sept. 14,
2022 /PRNewswire/ - Alithya Group inc. (TSX: ALYA)
(NASDAQ: ALYA) ("Alithya" or the "Company") today held its annual
general meeting of shareholders (the "Meeting") virtually. A total
of 70,172,516 Class A subordinate voting shares and
7,171,616 Class B multiple voting shares were represented at the
Meeting, representing approximately 89.26% of the total votes
attached to all issued and outstanding shares as of
July 18, 2022, the record date for the Meeting.
Alithya's Board of Directors had fixed at ten the number of
directors to be elected at the Meeting. All ten director nominees
proposed for election in Alithya's Management Information Circular
dated July 18, 2022 were duly elected by a majority of
the votes cast. The votes cast for the election of directors were
as follows:
|
Votes for
(%)
|
Votes
withheld
(%)
|
Dana
Ades-Landy
|
99.89 %
|
0.11 %
|
André P.
Brosseau
|
99.88 %
|
0.12 %
|
Robert
Comeau
|
99.89 %
|
0.11 %
|
Mélissa
Gilbert
|
99.89 %
|
0.11 %
|
Lucie Martel
|
98.40 %
|
1.60 %
|
Paul Raymond
|
99.88 %
|
0.12 %
|
James B.
Renacci
|
99.88 %
|
0.12 %
|
Ghyslain
Rivard
|
96.41 %
|
3.59 %
|
C. Lee
Thomas
|
99.89 %
|
0.11 %
|
Pierre
Turcotte
|
97.91 %
|
2.09 %
|
Virtual Meeting and
Webcast
In the context of the ongoing pandemic, Alithya held the Meeting
virtually again this year out of concern for the safety of its
shareholders, employees, directors and other Meeting attendees.
An audio webcast will be available shortly after the Meeting in
the Investors section of Alithya's website.
About Alithya
Alithya is a trusted leader in strategy and digital
transformation, employing a dedicated and highly skilled workforce
of approximately 3,900 professionals in Canada, the United
States and internationally. Alithya's strategy is based on a
plan of accelerated organic growth and complementary acquisitions
to create a global leader. The Company's integrated offer is based
on four pillars of expertise: business strategies, enterprise cloud
solutions, application modernisation services, and data and
analytics. To learn more about Alithya, visit
www.alithya.com.
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SOURCE Alithya