The Caldwell Partners International Announces Results of Vote for Election of Directors
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.
Caldwell Partners International (TSX:CWL), una società di acquisizione di talenti potenziata dalla tecnologia, ha tenuto l'Assemblea Annuale degli azionisti il 6 febbraio 2025. All'incontro hanno partecipato 56 azionisti che hanno votato per delega, rappresentando 14.982.150 azioni ordinarie votanti o 50,69% del totale delle azioni votanti in circolazione.
Tutti i direttori nominati sono stati eletti con un forte consenso, con valutazioni di approvazione che variano dal 93,48% al 99,99%. I direttori eletti includono C. Christopher Beck, Terry Grayson-Caprio, Darcy D. Morris, John N. Wallace, John Young, Richard W. Pehlke e Rosemary Zigrossi.
Gli azionisti hanno anche approvato la nomina di KPMG LLP come revisori con un supporto del 99,99%, autorizzando i direttori a determinare la loro remunerazione.
Caldwell Partners International (TSX:CWL), una firma de adquisición de talento impulsada por la tecnología, celebró su Junta Anual de Accionistas el 6 de febrero de 2025. En la reunión participaron 56 accionistas que votaron por poder, representando 14.982.150 acciones comunes con derecho a voto o 50,69% del total de acciones con derecho a voto en circulación.
Todos los directores nominados fueron elegidos con altas tasas de aprobación, que oscilaron entre 93,48% y 99,99%. Los directores electos incluyen a C. Christopher Beck, Terry Grayson-Caprio, Darcy D. Morris, John N. Wallace, John Young, Richard W. Pehlke y Rosemary Zigrossi.
Los accionistas también aprobaron la designación de KPMG LLP como auditores con un apoyo del 99,99%, autorizando a los directores a determinar su remuneración.
칼드웰 파트너스 인터내셔널 (TSX:CWL), 기술 기반의 인재 확보 회사, 2025년 2월 6일 주주 연례 회의를 개최했습니다. 이번 회의에는 56명의 주주가 위임 투표를 통해 참여하여, 14,982,150주 또는 50.69%의 총 투표 가능한 주식을 나타냈습니다.
모든 후보 이사들이 93.48%에서 99.99%까지의 높은 승인 비율로 성공적으로 선출되었습니다. 선출된 이사들은 C. Christopher Beck, Terry Grayson-Caprio, Darcy D. Morris, John N. Wallace, John Young, Richard W. Pehlke, 및 Rosemary Zigrossi입니다.
주주들은 또한 KPMG LLP를 감사인으로 임명하는 것을 99.99%의 지지로 승인하였으며, 이사들이 그들의 보수를 결정할 수 있도록 허용했습니다.
Caldwell Partners International (TSX:CWL), une entreprise d'acquisition de talents propulsée par la technologie, a tenu son Assemblée Générale annuelle des actionnaires le 6 février 2025. La réunion a vu la participation de 56 actionnaires votant par procuration, représentant 14 982 150 actions ordinaires avec droit de vote ou 50,69% du total des actions votantes en circulation.
Tous les directeurs nominés ont été élus avec de fortes notes d'approbation, variant de 93,48% à 99,99%. Les directeurs élus incluent C. Christopher Beck, Terry Grayson-Caprio, Darcy D. Morris, John N. Wallace, John Young, Richard W. Pehlke et Rosemary Zigrossi.
Les actionnaires ont également approuvé la nomination de KPMG LLP en tant qu'auditeurs avec un soutien de 99,99%, autorisant les directeurs à déterminer leur rémunération.
Caldwell Partners International (TSX:CWL), ein technologiegestütztes Unternehmen zur Talentakquise, hielt seine Jahreshauptversammlung der Aktionäre am 6. Februar 2025 ab. An der Sitzung nahmen 56 Aktionäre teil, die durch Vollmacht abstimmten, was 14.982.150 stimmberechtigten Stammaktien oder 50,69% der insgesamt ausgegebenen stimmberechtigten Aktien repräsentiert.
Alle nominierten Direktoren wurden mit einer starken Zustimmungsrate erfolgreich gewählt, die zwischen 93,48% und 99,99% lag. Zu den gewählten Direktoren gehören C. Christopher Beck, Terry Grayson-Caprio, Darcy D. Morris, John N. Wallace, John Young, Richard W. Pehlke und Rosemary Zigrossi.
Die Aktionäre genehmigten auch die Ernennung von KPMG LLP als die Wirtschaftsprüfer mit einer Unterstützung von 99,99%, was den Direktoren die Befugnis gibt, ihre Vergütung festzulegen.
- High approval ratings for all director nominees (93.48-99.99%)
- Strong shareholder participation with 50.69% of voting shares represented
- 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
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 |
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. |
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|
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C. Christopher Beck |
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Terry Grayson-Caprio |
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Darcy D. Morris |
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John N. Wallace |
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John Young |
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Richard W. Pehlke |
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Rosemary Zigrossi |
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|
|
|
2. Appointment of Auditors - Appointed |
| Voted for Percentage | Withheld from |
The shareholders appointed KPMG LLP as auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors. |
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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
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