Trilogy International Partners Inc. Announces Results of Annual General Meeting of Shareholders
Trilogy International Partners Inc. held its Annual General Meeting on June 24, 2022, where all seven board nominees proposed by management were successfully elected. The votes showed strong support for the board, with over 99% approval for most nominees. Additionally, Grant Thornton LLP was reappointed as the company’s auditor with 99.883% of the votes in favor. The results indicate a solid backing from shareholders, reflecting confidence in the board's leadership and the company’s strategic direction.
- All seven nominees for the Board of Directors were elected with over 99% support.
- Grant Thornton LLP was reappointed as auditor with 99.883% approval.
- None.
BELLEVUE, WA / ACCESSWIRE / June 24, 2022 / Trilogy International Partners Inc. (TSX:TRL) (the "Corporation" or "TIP Inc.") an international wireless and fixed broadband telecommunications operator, is pleased to announce the results from its Annual General Meeting of Shareholders (the "Meeting") held on June 24, 2022.
By resolution passed by ballot vote, all of the seven nominees proposed by management for election to the Board of Directors at the Meeting and listed in the Corporation's Management Information Circular dated May 13, 2022, were elected. The Directors will remain in office until the next annual general meeting of shareholders, or until their successors are elected or appointed.
The results of the vote on the election of the Board of Directors are as follows:
Board of Directors | Votes in Favour | Votes Withheld | ||
Number of Votes | Percentage (%) | Number of Votes | Percentage (%) | |
John W. Stanton | 40,950,847 | 99.549 | 185,700 | 0.451 |
Bradley J. Horwitz | 40,950,847 | 99.549 | 185,700 | 0.451 |
Theresa E. Gillespie | 40,950,847 | 99.549 | 185,700 | 0.451 |
Mark Kroloff | 41,136,547 | 100 | 0 | 0 |
Alan D. Horn | 41,136,547 | 100 | 0 | 0 |
Nadir Mohamed | 40,961,547 | 99.575 | 175,000 | 0.425 |
Reza Satchu | 40,950,847 | 99.549 | 185,700 | 0.451 |
The final item of business at the Meeting was to appoint Grant Thornton LLP, Chartered Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the remuneration of the auditor.
By resolution passed by ballot vote, Grant Thornton LLP, Chartered Accountants, were appointed as the auditor of the Company for the ensuing year. Votes by shareholders and proxyholders received with respect to the reappointment of Grant Thornton LLP, Chartered Accountants, were voted as follows:
Votes For | Votes Withheld | ||
Number of Votes | Percentage (%) | Number of Votes | Percentage (%) |
42,792,445 | 99.883 | 50,000 | 0.117 |
The percentages shown in the results above represent the number of votes validly cast with respect to the Corporation's common shares as a percentage of the number of such common shares that were entitled to vote as of May 10, 2022, the record date for the Meeting.
About Trilogy International Partners Inc.
Trilogy International Partners Inc. is the parent company of Trilogy International Partners LLC ("Trilogy LLC"), a wireless and fixed broadband telecommunications operator formed by wireless industry veterans John Stanton, Theresa Gillespie and Brad Horwitz.
Its head office is located at 155 108th Avenue NE, Suite 400, Bellevue, Washington, 98004.
For more information, visit www.trilogy-international.com.
CONTACT
Ann Saxton
425-458-5900
Ann.Saxton@trilogy-international.com
Vice President, Investor Relations & Corporate Development
SOURCE: Trilogy International Partners Inc.
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