Alithya announces directors' election results

Rhea-AI Summary

On September 16, 2020, Alithya Group inc. (TSX: ALYA) virtually held its annual general meeting, with approximately 90.58% of total votes represented. All nine proposed directors were elected by majority vote. The election results included high percentages of support for each nominee, with Dana Ades-Landy receiving 99.69% approval. The virtual format was chosen to ensure safety amid the COVID-19 pandemic. Alithya specializes in strategy and digital transformation, serving various sectors with over 2,100 professionals across North America and Europe.

Positive

• High voter turnout with 90.58% of shares represented.
• All nine proposed board directors were elected with strong majority votes.

Negative

• None.

MONTREAL, Sept. 16, 2020 /PRNewswire/ - Alithya Group inc. (TSX: ALYA) (NASDAQ: ALYA) ("Alithya") today held its annual general meeting of shareholders (the "Meeting") virtually. A total of 39,368,076 Class A subordinate voting shares and 7,168,984 Class B multiple voting shares were represented at the Meeting, representing approximately 90.58% of the total votes attached to all issued and outstanding shares as of July 22, 2020, the record date for the Meeting.

All nine nominee directors proposed for election in Alithya's Management Information Circular dated July 22, 2020 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:

	Votes for (%)	Votes withheld (%)
Dana Ades-Landy	99.69%	0.31%
Robert Comeau	99.66%	0.34%
Fredrick DiSanto	99.13%	0.87%
Lucie Martel	99.69%	0.31%
Paul Raymond	99.67%	0.33%
James B. Renacci	99.68%	0.32%
Ghyslain Rivard	99.57%	0.43%
C. Lee Thomas	99.68%	0.32%
Pierre Turcotte	99.54%	0.46%

Out of concern for the safety of its shareholders, employees, directors and other Meeting attendees in light of the COVID-19 pandemic, in line with public authority recommendations, Alithya held the Meeting virtually. The Meeting audio webcast is available in the Investors section of Alithya's website.

About Alithya

Alithya Group inc. is a leader in strategy and digital transformation in North America. Founded in 1992, Alithya can count on more than 2,100 professionals in Canada, the United States and Europe. Alithya's integrated offering is based on four pillars of expertise: strategy services, application services, enterprise solutions and data and analytics. Alithya deploys solutions, services, and skillsets to craft tools tailored to its clients' unique business needs in the Financial Services, Manufacturing, Energy, Telecommunications, Transportation and Logistics, Professional Services, Healthcare, and Government sectors. To learn more, go to alithya.com.

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SOURCE Alithya

FAQ

What were the results of Alithya's (ALYA) annual general meeting on September 16, 2020?

All nine board director nominees were elected with majority support, with a turnout of approximately 90.58% of shares.

How did Alithya Group inc. ensure safety during its annual meeting?

Alithya held the meeting virtually to protect the safety of shareholders and attendees amid the COVID-19 pandemic.

What percentage of votes did Dana Ades-Landy receive at Alithya's AGM?

Dana Ades-Landy received 99.69% of the votes in support of her election.

What is Alithya's area of expertise?

Alithya specializes in strategy and digital transformation, offering services across multiple sectors.