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KDA GROUP ANNOUNCES RESULTS OF SHAREHOLDERS' ANNUAL GENERAL MEETING AND THE SETTLEMENT OF JUDICIAL CLAIMS
KDA GROUP ANNOUNCES RESULTS OF SHAREHOLDERS' ANNUAL GENERAL MEETING AND THE SETTLEMENT OF JUDICIA...
About this update from Kda Group Inc.
[{"type":"text","content":"\n\n\nKDA GROUP ANNOUNCES RESULTS OF SHAREHOLDERS' ANNUAL GENERAL MEETING AND THE SETTLEMENT OF JUDICIAL CLAIMS\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\nCanada NewsWire\n\n\nTHETFORD MINES, QC, May 5, 2026 /CNW/ - KDA Group Inc. (TSXV: KDA) (\"KDA\" or the \"Corporation\"), a leader in innovative technological solutions for healthcare professionals, is pleased to announce the voting results of the annual general meeting of shareholders (the \"Meeting\") held on April 29, 2026, in Quebec.The Corporation is reporting the voting results of its Meeting held last Wednesday. The summary of the results as follows : the total percentage of shares voted at the Meeting was more than 24% and each of the nominee directors listed in the Corporation's management information circular dated March 31, 2026, available under KDA's profile on SEDAR+, being Claude Auger, Patrick Fernet, Michael W. Kinley, Jean-Marc Léveillé and Dr. Jacques Turgeon, were elected as directors of the Corporation by the shareholders with more than 99.24% of the votes for each of them.The resolution to appoint Forvis Mazars, LLP as auditor of the Corporation for the current financial year 2026, to hold office until the next meeting of shareholders, and authorize the board of directors of the Corporation (the \"Board of Directors\") to set the compensation to be paid to the auditor was approved with 99.35% of the votes for the resolution.Subsequent to the Meeting, the Board of Directors appointed the following chairman and officers of the Corporation: Jean-Marc Léveillé as chairman of the Board of Directors, president and chief executive officer, and Michael W. Kinley as chief financial officer.Also, the Board of Directors appointed: Claude Auger, Patrick Fernet and Dr. Jacques Turgeon as members of the Corporation's audit committee.\"We are very pleased to welcome two new directors to our Corporation: Claude Auger and Dr. Jacques Turgeon, who will bring their expertise, knowledge, and experience to the organization. These appointments reflect our commitment to remaining a...