MONTREAL, QUEBEC--(Marketwired - Sept. 12, 2016) - Lumenpulse (TSX:LMP) held its annual and special meeting
of shareholders in Montreal, Quebec, on Thursday, September 8, 2016 at the Entrepôts Dominion.
- Election of Directors
All of the nominees for directors listed in the Company's Management Proxy Circular, dated July 27, 2016, were elected by a
majority of shareholders on a vote by show of hands. The proxies received for each nominee were as follows:
| Nominees |
Votes for (%) |
Votes withheld (%) |
| François-Xavier Souvay |
96.88% |
3.12% |
| Pierre Larochelle |
99.39% |
0.61% |
| Pierre Fitzgibbon |
99.29% |
0.72% |
| François Côté |
97.44% |
2.56% |
| Nicolas Bélanger |
92.55% |
7.55% |
| Josée Perreault |
97.18% |
2.82% |
| Michel Ringuet |
99.40% |
0.60% |
- Appointment of Auditors
KPMG LLP were appointed as the auditors of the Company for Fiscal 2016. The proxies received were as follows:
| Results |
Votes for (%) |
Votes withheld (%) |
| Carried |
99.96% |
0.04% |
- Renewal of the Stock Option Plan
The shareholders of the Company adopted the ordinary resolution ratifying, confirming and approving all of the unallocated
options under the Company's Stock Option Plan on a vote by ballot. The voting results are as follows:
| Results |
Votes for (%) |
Votes against (%) |
| Carried |
88.28% |
11.28% |
About Lumenpulse Inc.
Founded in 2006, Lumenpulse designs, develops, manufactures and sells a wide range of high performance and sustainable
specification-grade LED lighting solutions for commercial, institutional and urban environments. Lumenpulse is a leading
pure-play specification-grade LED lighting solutions provider and has earned many awards and recognitions, including several
Product Innovation Awards (PIA), three Next Generation Luminaires Design Awards, two Red Dot Product Design Awards and a
Lightfair Innovation Award. Lumenpulse now has 605 employees worldwide, with corporate headquarters in Montreal, Canada, and
offices in Vancouver, Québec City, Boston, Paris, Florence, London and Manchester. Lumenpulse is listed on the Toronto Stock
Exchange under the symbol LMP.
Additional information about Lumenpulse, including its 2016 Annual Information Form, is available at www.lumenpulse.com and on the SEDAR website at www.sedar.com.