Intermap Technologies Announces Results from Annual Meeting

Posted by Rich Mohr

Jun 10, 2016 9:00:21 AM

DENVER – June 10, 2016 (TSX: IMP) - Intermap Technologies Corporation announced today the results of the Annual General and Special Meeting of the shareholders of Intermap held on June 8, 2016. All matters put forth for consideration by the shareholders were approved, including the election of each nominee as a director of the Corporation for the ensuing year, as follows:

  • John C. Curlander
  • Larry G. Garberding
  • Donald R. Gardner
  • Michael A. Hoehn
  • Todd A. Oseth

Final voting results on all matters voted at the annual general and special meeting have been filed with Canadian securities regulators.

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Topics: Board of Directors, Investors, Annual Meeting

Intermap 2015 2nd Quarter Conference Call Notice and Results from Annual General and Special Meeting

Posted by Rich Mohr

Jul 29, 2015 11:15:17 AM

DENVER – July 29, 2015 (TSX: IMP) - Intermap Technologies Corporation (the “Corporation”) issued notice today that it will release its 2015 second quarter financial results after market close on Thursday August 13, 2015.

A conference call to review the results will take place August 14, at 11:00 am ET. To participate in the call, please dial +1-647-427-7450 approximately 10 minutes prior to the conference call and provide conference ID 96757161. A recording of the conference call will be available through October 31, 2015. Please dial +1-416-849-0833 and provide pass code 96757161 to listen to the rebroadcast. The call will also be available on Intermap’s website at http://www.intermap.com/investors for replay.

Intermap also announced today the results of the Annual General and Special Meeting of shareholders of the Corporation held on May 1, 2015. All matters put forth for consideration by the shareholders were approved, including the election of each nominee as a director of the Corporation for the ensuing year, as follows:

% of VOTES FOR
Todd A. Oseth 94.84%
Larry G. Garberding 94.71%
Donald R. Gardner 94.71%
John C. Curlander 94.84%
L. David Sikes 94.71%

In addition to the annual resolutions, including the re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation, resolutions were passed (i) authorizing the board of directors of the Corporation to effect, at its discretion, the consolidation of the issued and outstanding common shares of the Corporation on the basis of one (1) new common share for up to every ten (10) common shares; and (ii) approving the issuance of 4,530,166 warrants to the holder of an existing promissory note of the Corporation.

Final voting results on all matters voted at the meeting have been filed with Canadian securities regulators.

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Topics: Financial Results, Board of Directors, Investors, Annual Meeting

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