Alithya announces directors' election results

Rhea-AI Summary

On September 14, 2022, Alithya Group inc. (TSX: ALYA) held its annual general meeting virtually, with approximately 89.26% of total shares represented. All ten proposed director nominees were elected, with votes reflecting strong shareholder support: Dana Ades-Landy received 99.89% approval, and other nominees similarly secured high vote percentages, demonstrating confidence in the management team. In light of the ongoing pandemic, the decision for a virtual meeting was made to prioritize the safety of participants. Alithya continues to focus on strategy and digital transformation, employing around 3,900 professionals globally.

Positive

• High shareholder participation at 89.26% indicates strong investor engagement.
• All ten director nominees were elected with overwhelming support, reflecting investor confidence.

Negative

• None.

MONTREAL, Sept. 14, 2022 /PRNewswire/ - Alithya Group inc. (TSX: ALYA) (NASDAQ: ALYA) ("Alithya" or the "Company") today held its annual general meeting of shareholders (the "Meeting") virtually. A total of 70,172,516 Class A subordinate voting shares and 7,171,616 Class B multiple voting shares were represented at the Meeting, representing approximately 89.26% of the total votes attached to all issued and outstanding shares as of July 18, 2022, the record date for the Meeting.

Alithya's Board of Directors had fixed at ten the number of directors to be elected at the Meeting. All ten director nominees proposed for election in Alithya's Management Information Circular dated July 18, 2022 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	99.89 %	0.11 %
André P. Brosseau	99.88 %	0.12 %
Robert Comeau	99.89 %	0.11 %
Mélissa Gilbert	99.89 %	0.11 %
Lucie Martel	98.40 %	1.60 %
Paul Raymond	99.88 %	0.12 %
James B. Renacci	99.88 %	0.12 %
Ghyslain Rivard	96.41 %	3.59 %
C. Lee Thomas	99.89 %	0.11 %
Pierre Turcotte	97.91 %	2.09 %

Virtual Meeting and Webcast

In the context of the ongoing pandemic, Alithya held the Meeting virtually again this year out of concern for the safety of its shareholders, employees, directors and other Meeting attendees.

An audio webcast will be available shortly after the Meeting in the Investors section of Alithya's website.

About Alithya 

Alithya is a trusted leader in strategy and digital transformation, employing a dedicated and highly skilled workforce of approximately 3,900 professionals in Canada, the United States and internationally. Alithya's strategy is based on a plan of accelerated organic growth and complementary acquisitions to create a global leader. The Company's integrated offer is based on four pillars of expertise: business strategies, enterprise cloud solutions, application modernisation services, and data and analytics. To learn more about Alithya, visit www.alithya.com.

View original content:https://www.prnewswire.com/news-releases/alithya-announces-directors-election-results-301624799.html

SOURCE Alithya

FAQ

What was the date of Alithya Group's annual general meeting in 2022?

Alithya Group's annual general meeting was held on September 14, 2022.

What percentage of shares were represented at Alithya's 2022 meeting?

Approximately 89.26% of total shares were represented at the meeting.

How many directors were elected during Alithya's 2022 annual general meeting?

Ten directors were elected during Alithya's 2022 annual general meeting.

What was the shareholder approval percentage for Dana Ades-Landy at Alithya's meeting?

Dana Ades-Landy received 99.89% shareholder approval at the meeting.

Why did Alithya hold a virtual meeting in 2022?

Alithya held a virtual meeting to prioritize the safety of its shareholders and attendees amid the ongoing pandemic.