Intermap Technologies Announces Voting Results from Annual Meeting

Posted by Intermap Technologies

May 18, 2017 7:28:00 AM

CALGARY, May 17, 2017 — Intermap (TSX: IMP), (ITMSF:BB), held its annual shareholders meeting on May 16, 2017, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 102,521,151 common shares, representing 63.50% of the common shares outstanding were represented in person or by proxy.Below are the results of the matters that were voted on by shareholders:
  1. Election of Directors
Intermap’s four director nominees were elected:
Nominee Votes For (percent) Votes Withheld (percent)
Patrick A. Blott 99.13% 0.87%
Andrew P. Hines 99.19% 0.81%
Michael R. Zapata 99.15% 0.85%
Philippe Frappier 98.95% 1.05%
 
  1. Appointment of Auditors
The re-appointment of KPMG LLP as auditors was approved.
Votes For (percent) Votes Withheld (percent)
95.07% 4.93%
  1. Amendment of Articles
The amendment of the articles to consolidate Intermap’s common shares was approved.
Votes For (percent) Votes Against (percent)
86.90% 13.10%
  1. Approval of Unallocated Options
The unallocated options under Intermap’s stock option plan were approved.
Votes For (percent) Votes Against (percent)
85.51% 14.49%
  1. Amendment of Stock Option Plan
The amendment of Intermap’s stock option plan to remove the restriction on the number of options that can be granted to non-employee directors was approved.
Votes For (percent) Votes Against (percent)
84.86% 15.14%

The ordinary resolution to amend the Corporation’s outstanding warrants, as described in the Information Circular, was withdrawn.

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Topics: Changes, Executive, Management, Voting

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