Intermap Technologies Announces Voting Results of the Annual Meeting of Shareholders

Rhea-AI Summary

Intermap Technologies Corporation held its annual shareholder meeting on June 29, 2021, virtually due to COVID-19 precautions. A total of 17,207,184 Class A common shares, representing 66.66% of the shares, were represented. Shareholders approved all business items, including the election of directors and the reappointment of KPMG LLP as auditors. Notably, directors Patrick A. Blott, Philippe Frappier, John Hild, and Jordan Tongalson were elected with votes exceeding 91% in favor. For detailed voting results, visit the Company’s SEDAR profile.

Positive

• 66.66% of total Class A common shares represented at the meeting.
• All business items, including director elections, approved.
• Directors elected with over 91% votes in favor.

Negative

• None.

CALGARY, AB, June 29, 2021 /PRNewswire/ - (TSX: IMP) (OTCQX: ITMSF) – Intermap Technologies Corporation ("Intermap" or the "Company") held its annual shareholders meeting (the "Meeting") on June 29, 2021. Out of concern for the safety of Intermap's employees, shareholders and other stakeholders in light of the COVID-19 pandemic, and in accordance with current public health guidelines concerning in-person gatherings, the Meeting was held virtually by live webcast. A total of 17,207,184 Class A common shares of Intermap ("Common Shares"), representing 66.66% 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, the reappointment of KPMG LLP as the auditors of the Company, and the replenishment of the number of Common Shares issuable under the Company's Omnibus Incentive Plan, as more fully described in the Company's management information circular dated May 28, 2021, a copy of which is available under the Company's profile on SEDAR at www.SEDAR.com.

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		12,878,276 (91.37%)		1,216,474 (8.63%)
Philippe Frappier		Elected		12,881,697 (91.39%)		1,213,053 (8.61%)
John (Jack) Hild		Elected		12,885,168 (91.42%)		1,209,582 (8.58%)
Jordan Tongalson		Elected		12,882,768 (91.40%)		1,211,982 (8.60%)

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; OTCQX: ITMSF) is a global leader in geospatial intelligence solutions. The Company's proprietary 3D NEXTMap® elevation datasets and value-added geospatial collection, processing, analytics, fusion and orthorectification software and solutions are utilized across a range of industries that rely on accurate, high-resolution elevation data. Intermap helps governments build authoritative geospatial datasets and provides solutions for base mapping, transportation, environmental monitoring, topographic mapping, disaster mitigation, smart city integration, public safety and defense. The Company's commercial applications include aviation and UAV flight planning, flood and wildfire insurance, 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.

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SOURCE Intermap Technologies Corporation

FAQ

What were the results of the Intermap Technologies annual meeting on June 29, 2021?

All business items were approved, including the election of directors and reappointment of KPMG LLP as auditors.

How many shares were represented at the Intermap Technologies meeting?

A total of 17,207,184 Class A common shares, or 66.66%, were represented.

Who were elected as directors during the Intermap Technologies shareholder meeting?

Patrick A. Blott, Philippe Frappier, John Hild, and Jordan Tongalson were elected as directors.

What percentage of votes did the elected directors receive at the Intermap meeting?

Directors received over 91% of votes in favor during the election.