Points.com Inc. Announces Results of Annual General Meeting

Rhea-AI Summary

On May 11, 2022, Points.com Inc. (NASDAQ: PCOM) successfully held its annual general meeting, where all shareholder resolutions were approved. Notably, the reappointment of the Company's directors was confirmed, with significant shareholder support. Key votes included:

• David Adams: 9,054,056 shares for
• Christopher Barnard: 8,481,521 shares for
• Jane Skoblo: 9,162,511 shares for

Additionally, shareholders endorsed the reappointment of KPMG LLP as auditors, with 9,845,068 shares voting in favor.

Positive

• All resolutions at the annual general meeting were approved.
• Strong support for directors with high vote counts, indicating shareholder confidence.
• Reappointment of KPMG LLP as auditors received overwhelming approval.

Negative

• None.

TORONTO, May 12, 2022 (GLOBE NEWSWIRE) -- Points.com Inc. (TSX: PTS) (NASDAQ: PCOM) (“Points” or the “Company”), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 11, 2022 were passed, including the reappointment of the Company’s directors.

The following votes were received with respect to each director nominee:

	Number of Shares For	Number of Shares Withheld
David Adams	9,054,056	115,065
Christopher Barnard	8,481,521	687,600
Michael Beckerman	8,971,418	197,703
Bruce Croxon	8,825,354	343,767
Robert MacLean	8,820,364	348,757
Jane Skoblo	9,162,511	6,610
John Thompson	8,438,802	730,319
Leontine van Leeuwen-Atkins	9,148,171	20,950

In addition, shareholders voted in favor of the reappointment of KPMG LLP as the auditors of the Company. The following votes were received with respect to the resolution:

	Number of Shares For	Number of Shares Withheld
Reappointment of Auditors	9,845,068	70,799

About Points.com Inc.

Points, (TSX: PTS) (NASDAQ: PCOM) is a trusted partner to the world’s leading loyalty programs, leveraging its unique Loyalty Commerce Platform to build, power, and grow a network of ways members can get and use their favourite loyalty currency. Our platform combines insights, technology, and resources to make the movement of loyalty currency simpler and more intelligent for nearly 60 reward programs worldwide. Founded in 2000, Points is headquartered in Toronto with teams operating around the globe.

For more information, visit Points.com.

Investor Relations Contact
Cody Slach and Jackie Keshner
Gateway Group, Inc.
1-949-574-3860
IR@points.com

FAQ

What was the outcome of the Points.com Inc. annual general meeting on May 11, 2022?

All resolutions presented were approved, including the reappointment of directors and auditors.

How many shares were voted in favor of David Adams at the Points.com Inc. annual general meeting?

David Adams received 9,054,056 shares in favor.

Who was reappointed as auditors for Points.com Inc.?

KPMG LLP was reappointed as auditors with 9,845,068 shares voting in favor.

What does the strong shareholder support for directors indicate for PCOM?

It indicates strong shareholder confidence in the leadership and direction of the company.