The Caldwell Partners International Announces Results of Vote for Election of Directors

Rhea-AI Summary

Caldwell Partners International (TSX:CWL), a technology-powered talent acquisition firm, held its Annual Meeting of shareholders on February 6, 2025. The meeting saw participation from 56 shareholders voting by proxy, representing 14,982,150 voting common shares or 50.69% of total voting shares outstanding.

All nominated directors were successfully elected with strong approval ratings, ranging from 93.48% to 99.99%. The elected directors include C. Christopher Beck, Terry Grayson-Caprio, Darcy D. Morris, John N. Wallace, John Young, Richard W. Pehlke, and Rosemary Zigrossi.

Shareholders also approved the appointment of KPMG LLP as the 's auditors with 99.99% support, authorizing directors to determine their remuneration.

Positive

• High approval ratings for all director nominees (93.48-99.99%)
• Strong shareholder participation with 50.69% of voting shares represented

Negative

• None.

TORONTO, ON / ACCESS Newswire / February 6, 2025 / Technology-powered talent acquisition firm Caldwell Partners International (TSX:CWL) reported that at its Annual Meeting of shareholders on February 6, 2025 there were 56 shareholders voting by proxy and in total, holding 14,982,150 voting common shares, representing 50.69% of the total number of Voting Common Shares outstanding.

Each of the directors listed as nominees in the management proxy circular dated January 2, 2025 were elected directors of the Corporation until the next Annual Meeting.

The results of the vote for the election of directors and appointment of auditors are as follows:

1. Election of Directors - Elected		Voted for Percentage	Withheld from Voting Percentage
Each of the directors listed as nominees in the management proxy circular dated January 2, 2025 were elected directors of the Corporation until the next Annual Meeting.
C. Christopher Beck		99.97%	0.03%
Terry Grayson-Caprio		99.99%	0.01%
Darcy D. Morris		98.49%	1.51%
John N. Wallace		99.99%	0.01%
John Young		93.48%	6.52%
Richard W. Pehlke		99.99%	0.01%
Rosemary Zigrossi		98.54%	1.46%
2. Appointment of Auditors - Appointed		Voted for Percentage	Withheld from Voting Percentage
The shareholders appointed KPMG LLP as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors.		99.99%	0.01%

A recording of the presentation will be posted to the annual meetings page of the company's website as soon as available.

About Caldwell Partners

Caldwell Partners is a technology-powered talent acquisition firm specializing in recruitment at all levels. Through two distinct brands - Caldwell and IQTalent - the firm leverages the latest innovations in AI to offer an integrated spectrum of services delivered by teams with deep knowledge in their respective areas. Services include candidate research and sourcing through to full recruitment at the professional, executive and board levels, as well as a suite of talent strategy and assessment tools that can help clients hire the right people, then manage and inspire them to achieve maximum business results.

Caldwell Partners' common shares are listed on The Toronto Stock Exchange (TSX: CWL) and trade on the OTCQX Market (OTCQX: CWLPF). Please visit our website at www.caldwell.com for further information.

For further information, please contact:

Investors:
Shreya Lathia
Vice President and Chief Financial Officer
slathia@caldwell.com
+1 (416) 934-2241

Media:
Caroline Lomot
Vice President, Marketing & Communications
clomot@caldwell.com
+1 (516) 830-3535

SOURCE: Caldwell Partners International, Inc.

View the original press release on ACCESS Newswire

FAQ

What was the voter turnout at Caldwell Partners' (CWLPF) 2025 Annual Meeting?

The meeting had 56 shareholders voting by proxy, representing 14,982,150 voting common shares or 50.69% of total voting shares outstanding.

Who received the highest approval rating among Caldwell Partners' (CWLPF) director nominees in 2025?

Multiple directors received 99.99% approval, including Terry Grayson-Caprio, John N. Wallace, and Richard W. Pehlke.

Which director received the lowest approval rating at Caldwell Partners' (CWLPF) 2025 Annual Meeting?

John Young received the lowest approval rating at 93.48%, though still showing strong shareholder support.

Who was appointed as Caldwell Partners' (CWLPF) auditor for 2025?

KPMG LLP was appointed as auditor with 99.99% shareholder approval.