U.S. Markets closed

Evertz Technologies Announces Results of Annual General Meeting

Newsfile Corp.

Burlington, Ontario--(Newsfile Corp. - October 9, 2019) - Evertz Technologies Limited (TSX: ET) ("Evertz" or the "Company"), the leader in Software Defined Video Network ("SDVN") technology, is pleased to announce the voting results of its 2019 Annual General Meeting of Shareholders held today, in Burlington, Ontario.

Election of Directors

The seven nominees listed in the management information circular for the meeting were elected as directors of the Company. The election of directors was conducted by the way of show of hands. In accordance with the requirements of the Toronto Stock Exchange, the following table reflects the results for the election of directors if a ballot vote had been taken, both by total and as a percentage of votes represented at the meeting:

Nominee Votes For
by Proxy
% For
by Proxy
Votes Withheld
by Proxy
% Withheld
by Proxy
Douglas A. DeBruin 58,765,034 94% 3,619,051 6%
Romolo Magarelli 58,788,742 94% 3,595,343 6%
Rakesh Patel 58,788,742 94% 3,595,343 6%
Christopher M. Colclough 60,331,442 97% 2,052,643 3%
Dr. Ian L. McWalter 61,524,631 99% 859,454 1%
Dr. Thomas V. Pistor 61,524,931 99% 859,154 1%
Brian Piccioni 61,762,006 99% 622,079 1%

 

Re-appointment of Auditor

The resolution re-appointing BDO Canada LLP as the Company's auditors and authorizing the directors of the Company to determine the auditors' remuneration was unanimously carried pursuant to a vote by show of hands.

About Evertz

Evertz Technologies Limited (TSX: ET) designs, manufactures and markets video and audio infrastructure solutions for the television, telecommunications and new-media industries. The Company's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to support their increasingly complex multi-channel digital, and high and ultra-high definition television ("HDTV" and "UHD") and next generation high bandwidth low latency IP network environments and by telecommunications and new-media companies. The Company's products allow its customers to generate additional revenue while reducing costs through efficient signal routing, distribution, monitoring and management of content as well as the automation and orchestration of more streamlined and agile workflow processes on premise and in the "Cloud".

Contact Information

  • Evertz Technologies Limited
    Anthony Gridley
    Chief Financial Officer
    (905) 335 7580
    ir@evertz.com
Corporate Logo

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/48642