TORONTO and GATINEAU, QC, June 20, 2023 /PRNewswire/ - Converge Technology Solutions Corp. ("Converge" or "the Company") (TSX: CTS) (FSE: 0ZB) (OTCQX: CTSDF) a services-led, software-enabled, IT & Cloud Solutions provider, is pleased to announce the results of its annual general meeting of shareholders held on Tuesday, June 20th 2023. The results of the vote at the Company's virtual annual meeting of shareholders held earlier today are set forth below.
i. Election of Directors
By resolution passed via ballot, the following seven nominees were elected as Directors of Converge to hold office until the next annual meeting of shareholders of Converge, or until their successors are earlier elected or appointed. The results of the ballot were as follows:
|
Nominee
|
# Votes For
|
% Votes For
|
# Votes
Against
|
% Votes
Against
|
|
Shaun Maine
|
97,037,400
|
99.79 %
|
201,352
|
0.21 %
|
|
Thomas Volk
|
93,554,207
|
96.21 %
|
3,684,545
|
3.79 %
|
|
Brian Phillips
|
71,972,698
|
74.02 %
|
25,266,055
|
25.98 %
|
|
Nathan Chan
|
93,309,674
|
95.96 %
|
3,929,078
|
4.04 %
|
|
Ralph Garcea
|
80,383,107
|
82.67 %
|
16,855,645
|
17.33 %
|
|
Darlene Kelly
|
96,278,769
|
99.01 %
|
959,983
|
0.99 %
|
|
Toni Rinow
|
93,622,330
|
96.28 %
|
3,616,422
|
3.72 %
|
ii. Appointment of Auditors
By a resolution passed via ballot, Ernst & Young LLP, Chartered Professional Accountants, were appointed as auditors of Converge until the close of the next annual meeting of shareholders of Converge. The results of the ballot were as follows:
|
# Votes For
|
% Votes For
|
# Votes Withheld
|
% Votes Withheld
|
|
98,617,453
|
99.98 %
|
22,222
|
0.02 %
|
About Converge
Converge Technology Solutions Corp. is a services-led, software-enabled, IT & Cloud Solutions provider focused on delivering industry-leading solutions. Converge's global approach delivers advanced analytics, application modernization, cloud platforms, cybersecurity, digital infrastructure, and digital workplace offerings to clients across various industries. The Company supports these solutions with advisory, implementation, and managed services expertise across all major IT vendors in the marketplace. This multi-faceted approach enables Converge to address the unique business and technology requirements for all clients in the public and private sectors. For more information, visit convergetp.com.
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SOURCE Converge Technology Solutions Corp.
