Tantalus Systems Announces Voting Results for Annual General Meeting
Tantalus Systems (TSX: GRID), a technology company focused on modernizing utility distribution grids through data-driven solutions, has announced the voting results from its annual general meeting held on July 23, 2024. Six director nominees were elected with overwhelming support, each receiving over 99.9% of votes in favor. The nominees include Laura Formusa, Dr. Francis J. Harvey, Tom Liston, Peter Londa, John McEwen, and Greg Williams.
Additionally, Ernst & Young LLP was appointed as the company's auditor for the upcoming year, with the directors authorized to determine their remuneration. The meeting results demonstrate strong shareholder confidence in Tantalus Systems' leadership and governance structure.
Tantalus Systems (TSX: GRID), un'azienda tecnologica impegnata nella modernizzazione delle reti di distribuzione dell'energia attraverso soluzioni basate sui dati, ha annunciato i risultati delle votazioni della sua assemblea generale annuale tenutasi il 23 luglio 2024. Sei candidati al consiglio sono stati eletti con un sostegno schiacciante, ognuno dei quali ha ricevuto oltre il 99,9% dei voti favorevoli. I candidati includono Laura Formusa, Dr. Francis J. Harvey, Tom Liston, Peter Londa, John McEwen e Greg Williams.
Inoltre, Ernst & Young LLP è stata nominata come revisore dei conti dell'azienda per l'anno a venire, con i direttori autorizzati a determinare la loro remunerazione. I risultati della riunione dimostrano una forte fiducia degli azionisti nella leadership e nella struttura di governance di Tantalus Systems.
Tantalus Systems (TSX: GRID), una empresa de tecnología enfocada en modernizar las redes de distribución de servicios públicos a través de soluciones basadas en datos, ha anunciado los resultados de votación de su reunión general anual celebrada el 23 de julio de 2024. Seis candidatos a director fueron elegidos con un respaldo abrumador, cada uno recibiendo más del 99,9% de los votos a favor. Los candidatos incluyen a Laura Formusa, Dr. Francis J. Harvey, Tom Liston, Peter Londa, John McEwen y Greg Williams.
Además, Ernst & Young LLP fue nombrada como auditor de la empresa para el próximo año, con los directores autorizados a determinar su remuneración. Los resultados de la reunión demuestran una fuerte confianza de los accionistas en el liderazgo y la estructura de gobernanza de Tantalus Systems.
탄탈루스 시스템즈(TSX: GRID)은 데이터 기반 솔루션을 통해 공공 시설 배급망을 현대화하는 데 중점을 둔 기술 회사로, 2024년 7월 23일에 열린 연례 총회에서의 투표 결과를 발표했습니다. 여섯 명의 이사 후보가 압도적인 지지로 선출되었습니다, 각 후보는 99.9% 이상의 찬성 투표를 받았습니다. 후보자에는 라우라 포르뮈사, 프랜시스 J. 하비 박사, 톰 리스트, 피터 론다, 존 맥이완, 그렉 윌리엄스가 포함됩니다.
또한, 어헨스트 & 영 LLP가 다음 해의 감사로 임명되었습니다, 이사들이 보수를 결정할 수 있도록 권한을 부여받았습니다. 회의 결과는 탄탈루스 시스템즈의 리더십과 거버넌스 구조에 대한 주주들의 강한 신뢰를 보여줍니다.
Tantalus Systems (TSX: GRID), une entreprise technologique axée sur la modernisation des réseaux de distribution des services publics grâce à des solutions basées sur les données, a annoncé les résultats du vote de son assemblée générale annuelle qui s'est tenue le 23 juillet 2024. Six candidats au conseil d'administration ont été élus avec un soutien écrasant, chacun recevant plus de 99,9 % des voix en faveur. Les candidats incluent Laura Formusa, Dr. Francis J. Harvey, Tom Liston, Peter Londa, John McEwen et Greg Williams.
De plus, Ernst & Young LLP a été nommé auditeur de l'entreprise pour l'année à venir, les directeurs étant autorisés à déterminer leur rémunération. Les résultats de la réunion témoignent d'une forte confiance des actionnaires dans le leadership et la structure de gouvernance de Tantalus Systems.
Tantalus Systems (TSX: GRID), ein Technologieunternehmen, das sich der Modernisierung von Verteilungsnetzen für Versorgungsunternehmen durch datengestützte Lösungen widmet, hat die Abstimmungsergebnisse seiner am 23. Juli 2024 abgehaltenen Hauptversammlung bekannt gegeben. Sechs Direktorenkandidaten wurden mit überwältigender Unterstützung gewählt, jeder erhielt über 99,9 % der Stimmen in seiner Favor. Zu den Kandidaten gehören Laura Formusa, Dr. Francis J. Harvey, Tom Liston, Peter Londa, John McEwen und Greg Williams.
Darüber hinaus wurde Ernst & Young LLP als Wirtschaftsprüfer des Unternehmens für das kommende Jahr bestellt, wobei die Direktoren befugt wurden, über ihre Vergütung zu entscheiden. Die Ergebnisse der Sitzung zeigen ein starkes Vertrauen der Aktionäre in die Führung und die Governance-Struktur von Tantalus Systems.
- High shareholder approval for all director nominees, with each receiving over 99.9% of votes in favor
- Successful appointment of Ernst & Young LLP as auditors, indicating continuity in financial oversight
- None.
Burnaby, British Columbia--(Newsfile Corp. - July 23, 2024) - Tantalus Systems (TSX: GRID) ("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 July 23, 2024 (the "Meeting").
Election of Directors
The following six 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 | 32,054,124 | 1,500 | ||
| Dr. Francis J. Harvey | 32,054,124 | 1,500 | ||
| Tom Liston | 32,054,124 | 1,500 | ||
| Peter Londa | 32,034,424 | 21,200 | ||
| John McEwen | 32,034,424 | 21,200 | ||
| Greg Williams | 32,034,424 | 21,200 | ||
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. Learn more at http://www.tantalus.com/.
Contact Tantalus:
Jacquie Hudson
Marketing Communications Manager
613-552-4244 | jhudson@tantalus.com
Deborah Honig
Investor Relations
647-203-8793 | deborah@adcap.ca
Website: www.tantalus.com
Linkedin: Linkedin/company/tantalus
X: @TantalusCorp
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/217506
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