Tucows Announces Voting Results from 2024 Annual Meeting of Shareholders

Rhea-AI Summary

Tucows (NASDAQ: TCX) announced the voting results from its Annual Meeting of Shareholders held on June 20, 2024. Eight director nominees were elected, with Marlene Carl receiving the highest support (95.89%) and Allen Karp the least (75.30%). Deloitte LLP was appointed to audit the company's financial statements for the year ending December 31, 2024, with overwhelming approval (99.89%). Full details are available in the 2024 Notice of Annual Meeting and Proxy Statement on the company's website. Results have been filed with Canadian securities regulators and the SEC.

TORONTO, July 11, 2024 /PRNewswire/ - Tucows Inc. (NASDAQ: TCX) (TSX: TC) The following matters were voted upon at the Tucows Annual Meeting of Shareholders held on June 20, 2024. Each of the matters is described in greater detail in the 2024 Notice of Annual Meeting of Shareholders and Proxy Statement, available at www.tucows.com/investors/filings.

1. Election of Directors

Each of the eight nominees listed in the Tucows Proxy Statement dated May 10, 2024, was elected as a director to serve until the next annual meeting of shareholders. Voting results were as follows:

Director Nominee	Votes For	% For	Votes Withheld	% Withheld
Erez Gissin	6,612,130	82.77	1,376,168	17.23
Elliot Noss	7,033,870	88.05	954,428	11.95
Jeffrey Schwartz	6,601,135	82.64	1,387,163	17.36
Allen Karp	6,015,041	75.30	1,973,257	24.70
Robin Chase	6,103,774	76.41	1,884,524	23.59
Marlene Carl	7,660,135	95.89	328,163	4.11
Lee Matheson	7,123,922	89.18	864,376	10.82
Gigi Sohn	6,202,463	77.64	1,785,835	22.36

2. Appointment of Deloitte LLP to audit Tucows' financial statements for the year ending December 31, 2024

Deloitte LLP was appointed as auditor for Tucows for the year ending December 31, 2024.

Votes For	% For	Votes Against	% Against	Abstentions	% Abstentions
8,264,093	99.89	3,165	0.04	5,846	0.07

Final results on all matters voted on at the annual meeting of shareholders held on June 20, 2024 have been filed with the Canadian securities regulators and the Securities and Exchange Commission.

About Tucows

Tucows helps connect more people to the benefit of internet access through communications service technology, domain services, and fiber-optic internet infrastructure. Ting (https://ting.com) delivers fixed fiber Internet access with outstanding customer support. Wavelo (https://wavelo.com) is a telecommunications software suite for service providers that simplifies the management of mobile and internet network access; provisioning, billing and subscription; developer tools; and more. Tucows Domains (https://tucowsdomains.com) manages approximately 25 million domain names and millions of value-added services through a global reseller network of over 35,000 web hosts and ISPs. Hover (https://hover.com) makes it easy for individuals and small businesses to manage their domain names and email addresses. More information can be found on Tucows' corporate website (https://tucows.com).

Tucows, Ting, Wavelo, and Hover are registered trademarks of Tucows Inc. or its subsidiaries.

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SOURCE Tucows Inc.

FAQ

What were the voting results for Tucows' director nominees at the 2024 Annual Meeting of Shareholders?

All eight nominees were elected, with Marlene Carl receiving the highest support at 95.89% and Allen Karp the least at 75.30%.

When did Tucows hold its 2024 Annual Meeting of Shareholders?

The meeting was held on June 20, 2024.

Who was appointed as the auditor for Tucows' 2024 financial statements?

Deloitte LLP was appointed as the auditor for the year ending December 31, 2024, with 99.89% approval.

What percentage of votes did Marlene Carl receive for her election as a director in 2024?

Marlene Carl received 95.89% of the votes.

Where can I find more details about Tucows' 2024 Annual Meeting voting results?

More details are available in the 2024 Notice of Annual Meeting and Proxy Statement on Tucows' website.