Tantalus Systems Announces Voting Results for Annual General Meeting

Rhea-AI Summary

Tantalus Systems (OTCQX:TGMPF, TSX:GRID) reported the voting results from its June 9, 2026 annual general meeting of shareholders.

All nine management nominees were elected as directors, each receiving at least 95.51% of votes cast, and Ernst & Young LLP was appointed auditor for the ensuing year with remuneration set by the board.

AI-generated analysis. Not financial advice.

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Burnaby, British Columbia--(Newsfile Corp. - June 9, 2026) - Tantalus Systems (TSX: GRID) (OTCQX: TGMPF) ("Tantalus" or the "Company"), a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data, today announced the voting results of the Company's annual general meeting of shareholders held on June 9, 2026 (the "Meeting").

Election of Directors

The following nine nominees of management were elected as directors at the Meeting. The voting results for the election of each director nominee are as follows:

Name of Nominee	Votes For		Votes Withheld
	Number of Votes	Percentage of Votes	Number of Votes	Percentage of Votes
Laura Formusa	30,935,370	95.51%	1,454,841	4.49%
Dr. Francis J. Harvey	32,366,255	99.93%	23,956	0.07%
Kristi Honey	30,936,570	95.51%	1,453,641	4.49%
Tom Liston	30,935,298	95.51%	1,454,913	4.49%
Peter Londa	32,376,356	99.96%	13,855	0.04%
John McEwen	30,935,498	95.51%	1,454,713	4.49%
David McLennan	32,379,706	99.97%	10,505	0.03%
Greg Williams	32,379,056	99.97%	11,155	0.03%
Susanna Zagar	32,380,983	99.97%	9,228	0.03%

 

Appointment of Auditors

At the Meeting, Ernst & Young LLP was appointed as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.

About Tantalus Systems Holding Inc. (TSX: GRID)

Tantalus is a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data across all their devices and systems deployed throughout the entire distribution grid. We offer a grid modernization platform across multiple levels: intelligent connected devices, communications networks, data management, enterprise applications and analytics. Our solutions provide utilities with the flexibility they need to get the most value from existing infrastructure investments while leveraging advanced capabilities to plan for future requirements. All our technology is grounded in a data-centric approach that is designed to help utilities find the most cost-effective path to grid modernization with the least risk. Ultimately, we deliver Unified Intelligence to utilities of all kinds, so they can leverage data and insights across their entire grid, no matter what devices, systems or vendors they choose to work with. Learn more at https://www.tantalus.com/

Contact Tantalus:

Deborah Honig
Investor Relations
647-203-8793 | deborah@adcap.ca

Website: www.tantalus.com
Linkedin: Linkedin/company/tantalus
X (formerly Twitter): @TantalusCorp

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/300803

FAQ

What were the key outcomes of the Tantalus Systems (TGMPF) annual general meeting on June 9, 2026?

Tantalus Systems’ annual meeting on June 9, 2026 resulted in the election of nine directors and the appointment of Ernst & Young LLP as auditor. According to Tantalus, all management nominees received strong support, with each director securing at least 95.51% of votes cast.

How many directors were elected at the Tantalus Systems (TGMPF) 2026 annual general meeting?

Nine directors were elected at the 2026 annual general meeting of Tantalus Systems. According to Tantalus, all nine management nominees were approved, with individual support levels ranging from 95.51% to 99.97% of the votes cast in favor for each nominee.

What voting percentages did Tantalus Systems (TGMPF) director nominees receive at the June 9, 2026 AGM?

Director nominees at Tantalus Systems’ June 9, 2026 AGM received between 95.51% and 99.97% of votes cast in favor. According to Tantalus, nominees such as David McLennan and Susanna Zagar each received approximately 99.97% support from voting shareholders.

Who was appointed auditor of Tantalus Systems (TGMPF) for the ensuing year at the 2026 AGM?

Ernst & Young LLP was appointed as auditor of Tantalus Systems for the ensuing year at the 2026 AGM. According to Tantalus, shareholder approval includes allowing directors to fix the remuneration payable to Ernst & Young LLP for its audit services.

Which Tantalus Systems (TGMPF) director nominees received the highest support at the 2026 annual meeting?

Several Tantalus Systems director nominees, including David McLennan, Greg Williams, and Susanna Zagar, received 99.97% of votes cast in favor. According to Tantalus, these nominees were among the most strongly supported candidates at the June 9, 2026 annual general meeting.

What does the 2026 Tantalus Systems (TGMPF) AGM voting reveal about shareholder support for the board?

The 2026 AGM voting shows very high shareholder support for the Tantalus board. According to Tantalus, every director nominee received at least 95.51% of votes in favor, suggesting broad backing for the company’s existing governance and leadership slate.