Converge Technology Solutions Corp. Reports AGM Voting Results

USA - Deutsch

USA - English

News provided by

Jun 20, 2023, 16:00 ET

TORONTO and GATINEAU, QC, June 20, 2023 /PRNewswire/ - Converge Technology Solutions Corp. ("Converge" or "the Company") (TSX: CTS) (FSE: 0ZB) (OTCQX: CTSDF) a services-led, software-enabled, IT & Cloud Solutions provider, is pleased to announce the results of its annual general meeting of shareholders held on Tuesday, June 20^th 2023. The results of the vote at the Company's virtual annual meeting of shareholders held earlier today are set forth below.

i. Election of Directors

By resolution passed via ballot, the following seven nominees were elected as Directors of Converge to hold office until the next annual meeting of shareholders of Converge, or until their successors are earlier elected or appointed. The results of the ballot were as follows:

Nominee	# Votes For	% Votes For	# Votes Against	% Votes Against
Shaun Maine	97,037,400	99.79 %	201,352	0.21 %
Thomas Volk	93,554,207	96.21 %	3,684,545	3.79 %
Brian Phillips	71,972,698	74.02 %	25,266,055	25.98 %
Nathan Chan	93,309,674	95.96 %	3,929,078	4.04 %
Ralph Garcea	80,383,107	82.67 %	16,855,645	17.33 %
Darlene Kelly	96,278,769	99.01 %	959,983	0.99 %
Toni Rinow	93,622,330	96.28 %	3,616,422	3.72 %

ii. Appointment of Auditors

By a resolution passed via ballot, Ernst & Young LLP, Chartered Professional Accountants, were appointed as auditors of Converge until the close of the next annual meeting of shareholders of Converge. The results of the ballot were as follows:

# Votes For	% Votes For	# Votes Withheld	% Votes Withheld
98,617,453	99.98 %	22,222	0.02 %

About Converge
Converge Technology Solutions Corp. is a services-led, software-enabled, IT & Cloud Solutions provider focused on delivering industry-leading solutions. Converge's global approach delivers advanced analytics, application modernization, cloud platforms, cybersecurity, digital infrastructure, and digital workplace offerings to clients across various industries. The Company supports these solutions with advisory, implementation, and managed services expertise across all major IT vendors in the marketplace. This multi-faceted approach enables Converge to address the unique business and technology requirements for all clients in the public and private sectors. For more information, visit convergetp.com.

SOURCE Converge Technology Solutions Corp.