Intermap Technologies Announces Voting Results from Annual Meeting
CALGARY, May 18, 2017 /PRNewswire/ - 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 |
||||
| 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% |
|||
| 2. |
Appointment of Auditors |
||||
| The re-appointment of KPMG LLP as auditors was approved. |
|||||
| Votes For (percent) |
Votes Withheld (percent) |
||||
| 95.07% |
4.93% |
||||
| 3. |
Amendment of Articles |
||||
| The amendment of the articles to consolidate Intermap's common shares was approved. |
|||||
| Votes For (percent) |
Votes Against (percent) |
||||
| 86.90% |
13.10% |
||||
| 4. |
Approval of Unallocated Options |
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| The unallocated options under Intermap's stock option plan were approved. |
|||||
| Votes For (percent) |
Votes Against (percent) |
||||
| 85.51% |
14.49% |
||||
| 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. |
|||||
| Votes For (percent) |
Votes Against (percent) |
||||
| 84.86% |
15.14% |
||||
The ordinary resolution to amend the Corporation's outstanding warrants, as described in the Information Circular, was withdrawn.
SOURCE Intermap Technologies Corporation
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