Procurement News Notice |
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| PNN | 10737 |
| Work Detail | TECSYS Inc. announces the results of the matters voted upon at the annual meeting (the "Meeting") of shareholders of the Corporation (the "Shareholders") held on September 8, 2016. According to the scrutineers' report, shareholders holding 9,018,787 common shares (the "Common Shares") were represented at the Meeting in person or by proxy, representing 73.23% of the issued and outstanding Common Shares as of the record date on July 25, 2016. The following matters were put to a vote by a show of hands: Election of Directors The Shareholders elected the eight nominees listed in the management information circular dated July 26, 2016 (the "Circular") to be the directors of the Corporation (the "Directors"). Each nominee (including every incumbent Director) was elected by a majority of the votes cast. Each Director will hold office until the next annual meeting of Shareholders or until the election of his successor, unless the Director resigns or the Director's office becomes vacant. The report on proxies provided by the scrutineers at the Meeting was as follows: Additional information concerning the Directors is available in the Circular, which was mailed to Shareholders in connection with the Meeting and is available on SEDAR (www.sedar.com). Appointment of Auditors KPMG LLP, Chartered Accountants, were appointed auditors of the Corporation to hold office until the next annual meeting of Shareholders or until their successors are appointed. The Directors were authorized to fix their remuneration. The report on proxies provided by the scrutineers at the Meeting was as follows: |
| Country | Canada , Northern America |
| Industry | Appointments |
| Entry Date | 15 Oct 2016 |
| Source | http://sports.yahoo.com/news/tecsys-announces-election-directors-appointment-211500831.html |
