MONTREAL, Sept. 8,
2023 /CNW/ -- Tecsys Inc. (TSX: TCS), (the
"Corporation"), announces the results of the matters voted upon at
the annual meeting (the "Meeting") of shareholders of the
Corporation (the "Shareholders") held on September 7, 2023.
According to the scrutineers' report,
shareholders holding 10,929,895 common shares (the "Common Shares")
were represented at the Meeting in person or by proxy, representing
74.38% of the issued and outstanding Common Shares as of the record
date on July 21, 2023.
Following Rani Hublou's decision not to seek re-election, the
Shareholders elected the six other nominees listed in the
management information circular dated July
26, 2023 (the "Circular") to be the directors of the
Corporation (the "Directors"). Each nominee (all incumbent
Directors) was elected by a majority of the votes cast. Each
Director will hold office until the next annual meeting of
Shareholders or until the election of his or her successor, unless
the Director resigns or the Director's office becomes vacant. The
matter was put to a vote by ballot and the report on proxies
provided by the scrutineers at the Meeting was as
follows:
Director Nominee
|
Number of
Votes FOR
|
Number of Votes
AGAINST
|
Percentage of Total
Votes FOR
|
Percentage of Total
Votes
AGAINST
|
David Brereton
|
10,339,075
|
523,859
|
95.18 %
|
4.82 %
|
Peter Brereton
|
10,418,025
|
444,909
|
95.90 %
|
4.10 %
|
David Booth
|
9,654,551
|
1,208,383
|
88.88 %
|
11.12 %
|
Vernon Lobo
|
7,916,742
|
2,946,192
|
72.88 %
|
27.12 %
|
Kathleen Miller
|
10,856,362
|
6,572
|
99.94 %
|
0.06 %
|
Steve Sasser
|
10,245,280
|
617,654
|
94.31 %
|
5.69 %
|
The Shareholders also voted to re-appoint KPMG LLP as
auditors of the Corporation.
Additional information concerning the matters voted upon at the
Meeting is available in the Circular, which is available on SEDAR+
(www.sedarplus.ca). Final voting results on all matters voted on at
the Meeting will also be filed on SEDAR+.
About Tecsys
Since our founding 40 years ago, much has changed in the realm
of supply chain technology. But one thing has remained constant; by
developing dynamic and innovative supply chain solutions, Tecsys
has been equipping organizations for growth and competitive
advantage. Serving healthcare, distribution and converging commerce
industries, and spanning multiple complex, regulated and
high-volume markets, Tecsys delivers warehouse management,
distribution and transportation management, supply management at
point of use, retail order management, as well as complete
financial management and analytics solutions.
Tecsys' shares are listed on the Toronto Stock Exchange under
the ticker symbol TCS. For more information on Tecsys,
visit www.tecsys.com.
Copyright © Tecsys Inc. 2023. All names, trademarks, products,
and services mentioned are registered or unregistered trademarks of
their respective owners.
SOURCE Tecsys Inc.