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Intermap Technologies Announces Voting Results of the Annual Meeting of Shareholders

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Intermap Technologies held its annual shareholders meeting on June 27, 2024, in Toronto. A total of 20,723,331 Class A common shares (49.17% of total outstanding) were represented. Shareholders voted in favor of all proposed actions, including the election of directors and the reappointment of KPMG LLP as auditors. The elected directors are Patrick A. Blott (91.01% votes for), Philippe Frappier (91.29% votes for), John (Jack) Hild (91.29% votes for), and Jordan Tongalson (91.27% votes for). Details are available on SEDAR+.

Positive
  • Shareholder representation reached 49.17% of total outstanding shares.
  • All proposed actions at the meeting received favorable votes.
  • Reappointment of KPMG LLP as auditors was approved.
  • Directors Patrick A. Blott, Philippe Frappier, John (Jack) Hild, and Jordan Tongalson were elected with over 91% of votes.
Negative
  • None.

TORONTO, June 28, 2024 (GLOBE NEWSWIRE) -- (TSX: IMP) (OTCQB: ITMSF) – Intermap Technologies Corporation (“Intermap” or the “Company”) held its annual shareholders meeting (the “Meeting”) on June 27, 2024, at the TMX Market Centre, Bourse Room, located at 120 Adelaide St W, Toronto, Ontario. A total of 20,723,331 Class A common shares of Intermap (“Common Shares”), representing 49.17% of the total Common Shares outstanding, were represented in person or by proxy at the Meeting.

Intermap’s shareholders voted in favor of all items of business put forward at the Meeting, being the election of all nominated directors and the reappointment of KPMG LLP as the auditors of the Company, as more fully described in the Company’s management information circular dated May 22, 2024, a copy of which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.

The votes in respect of the election of directors are as follows:

    Votes by Ballot
       
Nominee Result of Vote Votes For Votes Withheld/Against
Patrick A. Blott Elected 14,037,082
(91.01%)
 1,385,763
(8.99%)

Philippe Frappier Elected 14,079,034
(91.29%)
 1,343,811
(8.71%)

John (Jack) Hild Elected 14,079,534
(91.29%)
 1,343,311
(8.71%)

Jordan Tongalson Elected 14,076,524
(91.27%)
 1,346,321
(8.73%)
       

More information about the results of the Meeting can be found in the Company’s report on the voting results, which has been filed under the Company’s profile on SEDAR+.

About Intermap Technologies
Founded in 1997 and headquartered in Denver, Colorado, Intermap (TSX: IMP; OTCQB: ITMSF) is a global leader in geospatial intelligence solutions, focusing on the creation and analysis of 3D terrain data to produce high-resolution thematic models. Through scientific analysis of geospatial information and patented sensors and processing technology, the Company provisions diverse, complementary, multi-source datasets to enable customers to seamlessly integrate geospatial intelligence into their workflows. Intermap’s 3D elevation data and software analytic capabilities enable global geospatial analysis through artificial intelligence and machine learning, providing customers with critical information to understand their terrain environment. By leveraging its proprietary archive of the world’s largest collection of multi-sensor global elevation data, the Company’s collection and processing capabilities provide multi-source 3D datasets and analytics at mission speed, enabling governments and companies to build and integrate geospatial foundation data with actionable insights. Applications for Intermap’s products and solutions include defense, aviation and UAV flight planning, flood and wildfire insurance, disaster mitigation, base mapping, environmental and renewable energy planning, telecommunications, engineering, critical infrastructure monitoring, hydrology, land management, oil and gas and transportation.

For more information, please visit www.intermap.com or contact:
Patrick Blott
Chairman and CEO
CEO@intermap.com
+1 (303) 708-0955


FAQ

What was the date of Intermap Technologies' annual shareholders meeting?

The annual shareholders meeting was held on June 27, 2024.

What percentage of Intermap Technologies' shares were represented at the annual meeting?

49.17% of the total outstanding shares were represented at the meeting.

Who was reappointed as auditors for Intermap Technologies?

KPMG LLP was reappointed as the auditors.

Who were the directors elected at Intermap Technologies' annual meeting?

The elected directors are Patrick A. Blott, Philippe Frappier, John (Jack) Hild, and Jordan Tongalson.

What were the voting percentages for Patrick A. Blott in the election?

Patrick A. Blott received 91.01% votes for and 8.99% votes withheld/against.

Where can I find more information about the meeting's results for Intermap Technologies?

More information about the meeting's results can be found on SEDAR+.

INTERMAP TECHS CORP A

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