Intermap Technologies Announces Voting Results from Annual Meeting
May 18 2017 - 6:00AM
PR Newswire (Canada)
CALGARY, May 18, 2017 /CNW/ - Intermap (TSX: IMP),
(ITMSF:BB), held its annual shareholders meeting on May 16, 2017, at the Fairmont Palliser Hotel in
Calgary, Alberta. A total of
102,521,151 common shares, representing 63.50% of the common shares
outstanding were represented in person or by proxy.
Below are the results of the matters that were voted on by
shareholders:
1.
|
Election of
Directors
|
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|
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Intermap's four
director nominees were elected:
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Nominee
|
Votes For
(percent)
|
|
Votes
Withheld (percent)
|
|
Patrick A.
Blott
|
99.13%
|
|
0.87%
|
|
Andrew P.
Hines
|
99.19%
|
|
0.81%
|
|
Michael R.
Zapata
|
99.15%
|
|
0.85%
|
|
Philippe
Frappier
|
98.95%
|
|
1.05%
|
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|
|
|
|
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2.
|
Appointment of
Auditors
|
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The re-appointment of
KPMG LLP as auditors was approved.
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Votes For
(percent)
|
|
Votes Withheld
(percent)
|
|
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95.07%
|
|
4.93%
|
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|
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3.
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Amendment of
Articles
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The amendment of the
articles to consolidate Intermap's common shares was
approved.
|
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|
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Votes For
(percent)
|
|
Votes
Against (percent)
|
|
|
86.90%
|
|
13.10%
|
|
|
|
|
|
|
|
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4.
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Approval of
Unallocated Options
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The unallocated
options under Intermap's stock option plan were
approved.
|
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Votes For
(percent)
|
|
Votes
Against (percent)
|
|
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85.51%
|
|
14.49%
|
|
|
|
|
|
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|
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5.
|
Amendment of Stock
Option Plan
|
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The amendment of
Intermap's stock option plan to remove the restriction on the
number of options that can be granted
to non-employee
directors was approved.
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Votes For
(percent)
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Votes
Against (percent)
|
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84.86%
|
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15.14%
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The ordinary resolution to amend the Corporation's outstanding
warrants, as described in the Information Circular, was
withdrawn.
SOURCE Intermap Technologies Corporation
Copyright 2017 Canada NewsWire
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