Intermap Technologies Announces Voting Results from Annual and Special Meeting of Shareholders

Posted by Intermap Technologies

Mar 16, 2018 4:01:38 PM

CALGARY, March 16, 2018 (TSX: IMP), (ITMSF:BB) - Intermap Technologies Corporation (“Intermap” or the “Company”) held its annual shareholders meeting (the “Meeting”) on March 15, 2018, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 11,135,754 common shares, representing 67.92% of the common shares outstanding, were represented in person or by proxy at the Meeting.

Intermap’s shareholders voted in favour of all items of business put forward at the Meeting, including the election of all nominated directors, the approval of the Company’s Omnibus Incentive Plan, the approval of an amendment to the Company’s articles to consolidate the issued and outstanding common shares of the Company, the approval of an amendment to the expiry date of 546,456 outstanding warrants of the Company, the approval of Intermap’s Amended and Restated By-Law No. 1, and the re-appointment of KPMG LLP as the auditors of the Company.

The votes in respect of the election of directors are as follows:

Chart - IMP Mar 16 2018 AGM Voting Results.jpg

More detailed results of the other matters that were voted on by shareholders have been filed under the Company’s profile on SEDAR at: www.sedar.com.

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Topics: Annoucement, shareholders, Voting Results

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