Points International Announces Results of Annual General Meeting
On May 12, 2021, Points International Ltd. (Nasdaq: PCOM) held its annual general meeting, where all shareholder resolutions were approved. Key outcomes included the reappointment of directors, with vote counts indicating strong shareholder support. For instance, David Adams received 7,615,600 shares in favor, while Jane Skoblo received 8,708,691. Shareholders also reappointed KPMG LLP as auditors, with 9,717,307 shares voting in favor. Points is recognized for its Loyalty Commerce Platform, which supports over 60 reward programs globally.
- All resolutions at the annual general meeting were passed.
- Strong support for directors, with significant votes in favor.
- Successful reappointment of KPMG LLP as auditors.
- None.
TORONTO, May 13, 2021 (GLOBE NEWSWIRE) -- Points International Ltd. (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 12, 2021 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 | 7,615,600 | 1,097,913 |
| Christopher Barnard | 8,128,533 | 584,980 |
| Michael Beckerman | 7,517,054 | 1,196,459 |
| Bruce Croxon | 7,513,054 | 1,200,459 |
| Robert MacLean | 8,392,701 | 320,812 |
| Jane Skoblo | 8,708,691 | 4,822 |
| John Thompson | 7,024,390 | 1,689,123 |
| Leontine van Leeuwen-Atkins | 8,704,170 | 9,343 |
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 | 9,717,307 | 105,307 |
About Points International Ltd.
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 Investor Relations
1-949-574-3860
IR@points.com
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