Evertz Technologies Announces Results of Annual General and Special Meeting
Evertz Technologies (TSX: ET) has announced the voting results of its 2024 Annual General and Special Meeting of Shareholders held in Burlington, Ontario. Key outcomes include:
1. Election of seven directors, with all nominees receiving over 90% approval.
2. Unanimous re-appointment of BDO Canada LLP as auditors.
3. Re-approval of the Company's stock option plan with 92% support.
4. Re-approval of the 2022 Restricted Share Unit plan with 92% support.
Evertz Technologies, a leader in Software Defined Video Network (SDVN) technology, designs, manufactures, and markets video and audio infrastructure solutions for the television, telecommunications, and new-media industries. Their products help customers generate additional revenue while reducing costs through efficient signal management and workflow processes.
Evertz Technologies (TSX: ET) ha annunciato i risultati delle votazioni della sua Assemblea Generale e Straordinaria degli Azionisti del 2024 tenutasi a Burlington, Ontario. I risultati chiave includono:
1. Elezione di sette direttori, con tutti i candidati che hanno ricevuto oltre il 90% di approvazione.
2. Riconferma unanime di BDO Canada LLP come revisori dei conti.
3. Riapprvazione del piano di stock option della Società con il 92% di supporto.
4. Riapprvazione del piano di Unità Azionarie Vincolate del 2022 con il 92% di supporto.
Evertz Technologies, un leader nella tecnologia della Rete Video Definita da Software (SDVN), progetta, produce e commercializza soluzioni infrastrutturali per video e audio per le industrie televisive, delle telecomunicazioni e dei nuovi media. I loro prodotti aiutano i clienti a generare ulteriori entrate riducendo i costi attraverso una gestione efficiente del segnale e dei processi lavorativi.
Evertz Technologies (TSX: ET) ha anunciado los resultados de la votación de su Junta General y Extraordinaria de Accionistas 2024 celebrada en Burlington, Ontario. Los resultados clave incluyen:
1. Elección de siete directores, con todos los candidatos recibiendo más del 90% de aprobación.
2. Renovación unánime de BDO Canada LLP como auditores.
3. Reaprobación del plan de opciones sobre acciones de la Compañía con un 92% de apoyo.
4. Reaprobación del plan de Unidades de Acciones Restringidas del 2022 con un 92% de apoyo.
Evertz Technologies, líder en tecnología de Red de Video Definido por Software (SDVN), diseña, fabrica y comercializa soluciones de infraestructura de video y audio para las industrias de la televisión, telecomunicaciones y nuevos medios. Sus productos ayudan a los clientes a generar ingresos adicionales mientras reducen costos mediante una gestión eficiente de señales y procesos de trabajo.
Evertz Technologies (TSX: ET)는 온타리오주 벌링턴에서 열린 2024년 정기 주주총회 및 특별 회의의 투표 결과를 발표했습니다. 주요 결과는 다음과 같습니다:
1. 90% 이상의 찬성으로 7명의 이사가 선출되었습니다.
2. BDO Canada LLP가 감사로 만장일치 재선임되었습니다.
3. 회사의 스톡 옵션 계획이 92%의 지지를 얻어 재승인되었습니다.
4. 2022년 제한 주식 단위 계획이 92%의 지지를 얻어 재승인되었습니다.
Evertz Technologies는 소프트웨어 정의 비디오 네트워크(SDVN) 기술의 선두주자로, 텔레비전, 통신 및 뉴미디어 산업을 위한 비디오 및 오디오 인프라 솔루션을 설계, 제조 및 판매합니다. 그들의 제품은 고객이 신호 관리 및 작업 흐름 프로세스를 효율적으로 처리하여 추가 수익을 창출하는 데 도움을 줍니다.
Evertz Technologies (TSX: ET) a annoncé les résultats des votes de son Assemblée Générale et Extraordinaire des Actionnaires 2024 tenue à Burlington, Ontario. Les résultats clés incluent :
1. Élection de sept directeurs, tous les candidats ayant reçu plus de 90 % d'approbation.
2. Réélection unanime de BDO Canada LLP en tant qu'auditeurs.
3. Réapprobation du plan d'options d'achat d'actions de la société avec un soutien de 92 %.
4. Réapprobation du plan d'unités d'actions restreintes de 2022 avec un soutien de 92 %.
Evertz Technologies, leader dans la technologie du Réseau Vidéo Défini par Logiciel (SDVN), conçoit, fabrique et commercialise des solutions d'infrastructure vidéo et audio pour les industries de la télévision, des télécommunications et des nouveaux médias. Leurs produits aident les clients à générer des revenus supplémentaires tout en réduisant les coûts grâce à une gestion efficace des signaux et des processus de travail.
Evertz Technologies (TSX: ET) hat die Abstimmungsergebnisse der diesjährigen Haupt- und Sonderversammlung der Aktionäre, die in Burlington, Ontario, stattfand, bekannt gegeben. Die wichtigsten Ergebnisse sind:
1. Wahl von sieben Direktoren, wobei alle Kandidaten über 90% Zustimmung erhielten.
2. Einstimmige Wiederbestellung von BDO Canada LLP als Wirtschaftsprüfer.
3. Wiedergenehmigung des Aktienoptionsplans des Unternehmens mit 92% Unterstützung.
4. Wiedergenehmigung des restricted share unit-Plans von 2022 mit 92% Unterstützung.
Evertz Technologies, ein führendes Unternehmen in der Technologie des Software-definierten Video-Netzwerks (SDVN), entwirft, produziert und vermarktet Video- und Audioinfrastrukturlösungen für die Fernseh-, Telekommunikations- und Neuen-Medien-Branche. Ihre Produkte helfen den Kunden, zusätzliche Einnahmen zu generieren und gleichzeitig Kosten durch effizientes Signalmanagement und Arbeitsabläufe zu senken.
- All seven nominated directors were elected with over 90% approval
- Unanimous re-appointment of BDO Canada LLP as auditors
- Stock option plan re-approved with 92% shareholder support
- 2022 Restricted Share Unit plan re-approved with 92% shareholder support
- None.
Burlington, Ontario--(Newsfile Corp. - October 2, 2024) - Evertz Technologies Limited (TSX: ET), the leader in Software Defined Video Network ("SDVN") technology, is pleased to announce the voting results of its 2024 Annual General and Special Meeting of Shareholders held today, in Burlington, Ontario.
Election of Directors
The seven nominees listed in the management proxy circular of the Company were elected as directors of the Company. The election of directors was conducted by a way of vote by ballet. In accordance with the requirements of the Toronto Stock Exchange, the following table reflects the results for the election of directors, both by total and as a percentage of votes represented at the meeting:
| Nominee | Votes For | % For | Votes Withheld/Against | % Withheld/Against |
| Romolo Magarelli | 56,676,886 | 5,131,657 | ||
| Douglas A. DeBruin | 56,498,191 | 5,310,352 | ||
| Christopher M. Colclough | 59,706,590 | 2,101,953 | ||
| Dr. Thomas V. Pistor | 60,213,926 | 1,594,617 | ||
| Don Carson | 61,589,652 | 218,891 | ||
| Rakesh Patel | 56,584,871 | 5,223,672 | ||
| Brian Piccioni | 60,832,428 | 976,115 |
Re-appointment of Auditor
The resolution re-appointing BDO Canada LLP as the Company's auditors and authorizing the directors of the Company to determine the auditors' remuneration was unanimously carried pursuant to a vote by way show of hands.
Re-approval of Stock Option Plan
By a way of vote by ballot, the re-approval of the Company's stock option plan and the approval of all unallocated options thereunder were supported by the Company's shareholders. Detailed results of the vote on this matter are set out below.
| Motion | Votes For | % For | Votes Against | % Against |
| Re-Approval of the Company's Stock Option Plan | 56,601,190 | 5,207,352 |
Re-approval of the 2022 Restricted Share Unit Plan
By a vote by way of vote by ballot, the re-approval of the Company's 2022 Restricted Share Unit plan and the approval of all allocated and restricted share units thereunder were supported by the Company's shareholders. Detailed results of the vote on this matter are set out below.
| Motion | Votes For | % For | Votes Against | % Against |
| Re-Approval of the 2022 Restricted Share Unit Plan | 56,880,574 | 4,927,968 |
About Evertz
Evertz Technologies Limited (TSX: ET) designs, manufactures and markets video and audio infrastructure solutions for the television, telecommunications and new-media industries. The Company's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to support their increasingly complex multi-channel digital, and high and ultra-high definition television ("HDTV" and "UHD") and next generation high bandwidth low latency IP network environments and by telecommunications and new-media companies. The Company's products allow its customers to generate additional revenue while reducing costs through efficient signal routing, distribution, monitoring and management of content as well as the automation and orchestration of more streamlined and agile workflow processes on premise and in the "Cloud".
Contact Information
Evertz Technologies Limited
Doug Moore
Chief Financial Officer
(905) 335-3700
ir@evertz.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/225386
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