QUEBEC, May 1, 2024 — (PRNewswire) — LeddarTech Holdings Inc. (" LeddarTech" or the "Corporation") (Nasdaq: LDTC), an automotive software company that provides patented disruptive AI-based low-level sensor fusion and perception software technology, LeddarVision™, for ADAS, AD and parking applications, announces the voting results of its annual general and special meeting of shareholders held on April 30, 2024. Shareholders voted on various proposals and elected directors to the board.
Key Highlights of the Meeting
1. Election of Directors: The full slate of eight directors was elected to serve until the next annual meeting of shareholders or until a successor is elected or appointed.
|
Nominee |
Votes For |
% of Voted |
Votes Against |
% of Voted |
|
FrantzSaintellemy |
23,750,091 |
99.92 % |
18,864 |
0.08 % |
|
Charles Boulanger |
23,684,010 |
99.64 % |
84,945 |
0.36 % |
|
Derek Aberle |
23,751,414 |
99.93 % |
17,541 |
0.07 % |
|
Nick Stone |
23,749,634 |
99.92 % |
19,321 |
0.08 % |
|
Michelle M. Sterling |
22,661,485 |
95.34 % |
1,107,470 |
4.66 % |
|
YannDelabrière |
23,750,042 |
99.92 % |
18,913 |
0.08 % |
|
SylvieVeilleux |
23,745,998 |
99.90 % |
22,957 |
0.10 % |
|
LizabethArdisana |
23,744,718 |
99.90 % |
24,237 |
0.10 % |
2. Approval of Auditor: The appointment of Richter LLP as auditors of the Corporation was approved, and the board of directors of the Corporation was authorized to fix the auditors' remuneration.
|
Votes For |
% of Voted |
Votes Withheld |
% of Voted |
|
24,399,690 |
99.77 % |
56,493 |
0.23 % |
3. Other
3.1 The issuance of warrants to purchase up to 449,013 common shares of the Corporation to certain former and continuing directors of LeddarTech Inc. (as a predecessor to the Corporation) was approved and ratified.
|
Votes For |
% of Voted |
Votes Against |
% of Voted |
|
18,146,903 |
76.35 % |
5,622,052 |
23.65 % |
3.2 An amendment to By-law No. 1 so as to provide the chair with a second or "casting vote" at meetings of the Corporation's board of directors was approved and ratified.
|
Votes For |
% of Voted |
Votes Against |
% of Voted |
|
21,472,893 |
90.34 % |
2,296,062 |
9.66 % |
