TORONTO and GATINEAU, QC, June 20,
2023 /CNW/ - Converge Technology Solutions Corp.
("Converge" or "the Company") (TSX: CTS) (FSE: 0ZB) (OTCQX: CTSDF)
a services-led, software-enabled, IT & Cloud Solutions
provider, is pleased to announce the results of its annual general
meeting of shareholders held on Tuesday,
June 20th 2023. The results of the vote at
the Company's virtual annual meeting of shareholders held earlier
today are set forth below.
i. Election of Directors
By resolution passed via ballot, the following seven nominees
were elected as Directors of Converge to hold office until the next
annual meeting of shareholders of Converge, or until their
successors are earlier elected or appointed. The results of the
ballot were as follows:
|
Nominee
|
# Votes For
|
% Votes For
|
# Votes
Against
|
% Votes
Against
|
|
Shaun Maine
|
97,037,400
|
99.79 %
|
201,352
|
0.21 %
|
|
Thomas Volk
|
93,554,207
|
96.21 %
|
3,684,545
|
3.79 %
|
|
Brian
Phillips
|
71,972,698
|
74.02 %
|
25,266,055
|
25.98 %
|
|
Nathan Chan
|
93,309,674
|
95.96 %
|
3,929,078
|
4.04 %
|
|
Ralph Garcea
|
80,383,107
|
82.67 %
|
16,855,645
|
17.33 %
|
|
Darlene
Kelly
|
96,278,769
|
99.01 %
|
959,983
|
0.99 %
|
|
Toni Rinow
|
93,622,330
|
96.28 %
|
3,616,422
|
3.72 %
|
ii. Appointment of Auditors
By a resolution passed via ballot, Ernst & Young LLP,
Chartered Professional Accountants, were appointed as auditors of
Converge until the close of the next annual meeting of shareholders
of Converge. The results of the ballot were as follows:
|
# Votes For
|
% Votes For
|
# Votes
Withheld
|
% Votes
Withheld
|
|
98,617,453
|
99.98 %
|
22,222
|
0.02 %
|
About Converge
Converge Technology Solutions Corp. is
a services-led, software-enabled, IT & Cloud Solutions provider
focused on delivering industry-leading solutions. Converge's global
approach delivers advanced analytics, application modernization,
cloud platforms, cybersecurity, digital infrastructure, and digital
workplace offerings to clients across various industries. The
Company supports these solutions with advisory, implementation, and
managed services expertise across all major IT vendors in the
marketplace. This multi-faceted approach enables Converge to
address the unique business and technology requirements for all
clients in the public and private sectors. For more information,
visit convergetp.com.
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SOURCE Converge Technology Solutions Corp.