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Sylogist Annual General and Special Meeting Results and Board Committee Appointments
Calgary, Alberta--(Newsfile Corp. - March 31, 2022) - Sylogist Ltd. (TSX: SYZ) ("Sylogist" ...
About this update from Sylogist Ltd.
[{"type":"text","content":"Sylogist Annual General and Special Meeting Results and Board Committee Appointments Calgary, Alberta--(Newsfile Corp. - March 31, 2022) - Sylogist Ltd. (TSX: SYZ) (\"Sylogist\" or the \"Company\"), a leading public sector SaaS company, is pleased to announce that the results of the matters presented for approval at the Annual General and Special Meeting of Shareholders held on March 30, 2022 (the \"Meeting\") have been fully authorized and approved. A total of 14,766,287 common shares, representing 61.74% of the common shares issued and outstanding, were represented in person or by proxy at the Meeting. A brief description of the matters voted upon and the outcome of the votes is set forth below.Fixing the Number of Directors to be ElectedThe ordinary resolution to approve fixing the number of directors to be elected at the Meeting at six (6) was approved at the Meeting by way of a ballot, as follows:Votes For%Votes Against%14,748,95999.97%4,1530.03% Election of DirectorsAll of the nominees proposed as directors of the Company were duly elected as directors of the Company with votes cast by the shareholders present in person or represented by proxy at the Meeting by way of a ballot, as follows:Outcome of the VoteVotes For%Withheld%Barry D.A. FosterElected13,304,09290.18%1,449,0189.82%William C. Wood1Elected9,003,52861.03%5,749,58238.97%Janice P. Anderson Elected14,740,33499.91%12,7760.09%Taylor GrayElected14,688,90699.56%64,2040.44%Craig O'NeillElected14,118,65695.70%634,4544.30%Ian McKinnonElected14,738,48999.90%14,6210.10% Appointment of AuditorAn ordinary resolution to approve the appointment of KPMG LLP, Chartered Professional Accountants, as the auditors of the Company, was approved at the Meeting by way of a ballot, as follows:Votes For%Votes Against%14,762,28499.97%4,0010.03% Approval and Adoption of Share Unit PlanAn ordinary resolution to approve and adopt the share unit plan of the Corporation was approved at the Meeting by way of a ballot, as follows:Votes For%Votes Against%12,559,07685.13%2,194,03614.87% At their meeting immediately following the shareholders' Meeting, the Board appointed Barry Foster to serve as Board Chair and committed to appointing only independent directors to its various committees, which it did in then constituting the following committees: (i) the Audit committee is compr...