Business
Quarterhill to Host Virtual Annual and Special Meeting of Shareholders on May 26, 2026
Quarterhill to Host Virtual Annual and Special Meeting of Shareholders on May 26,
About this update from Quarterhill Inc
[{"type":"text","content":"TORONTO, May 20, 2026 /PRNewswire/ - Quarterhill Inc. (\"Quarterhill\" or the \"Company\") (TSX: QTRH) (OTCQX: QTRHF), a leading global provider of intelligent transportation system (\"ITS\") solutions, announces details of its upcoming Annual and Special Meeting of shareholders (\"Meeting\") to be held virtually on Tuesday, May 26, 2026, at 10:00 a.m. (Eastern time).\nAt the Meeting, registered shareholders and duly appointed proxyholders will have an opportunity to participate, ask questions and vote in real time provided they comply with the applicable procedures set out in Quarterhill's Management Information Circular dated April 16, 2026 (the \"Circular\").SEVEN NOMINEES STAND FOR ELECTION TO THE BOARD OF DIRECTORSSix current directors – Rusty Lewis, Chuck Myers, Asha Daniere, Pasquale T. (Pat) Deon, Robin Saunders and Stephen A. Smith – are standing for re-election to the Board of Directors (the \"Board\"), along with Burland East, who joined the Board effective January 1, 2026. Full details regarding all nominees can be found in the Circular.TO VOTE AHEAD OF THE VIRTUAL MEETINGQuarterhill is using \"notice and access\" to deliver proxy-related materials including Quarterhill's notice of meeting, Circular and related materials (collectively the \"Meeting Materials\") to both registered and non-registered shareholders. Shareholders will receive a notice package containing information on how to vote and access the Meeting Materials (the \"Notice Package\").The Notice Package is being mailed (or sent electronically) on or about April 16, 2026. If you have not received your copy of the Notice Package, please contact your broker if you are a non-registered shareholder or contact Computershare Investor Services Inc. (\"Computershare\") if you are a registered shareholder. These materials outline in detail how to participate and vote at the Meeting.The Meeting Materials are available at Quarterhill's profile on SEDAR+ at www.sedarplus.ca and under Governance Documents in the Investors Section of the Company's website at www.quarterhill.com.As in prior years, shareholders have multiple options to cast their vote ahead of the Meeting, including online, via telephone or via mail. Details on using each method are included in the Circular and the form of proxy (or voting instruction form). Shareholders who are planning to vote ah...