TORONTO and GATINEAU, QC, June 19, 2024 /PRNewswire/ -- Converge Technology Solutions Corp. ("Converge" or "the Company") (TSX: CTS) (FSE: 0ZB) (OTCQX: CTSDF) is pleased to announce the voting results of its annual general and special meeting of shareholders held on Wednesday, June 19^th 2024. The results of the each vote at the Company's virtual annual general and special meeting of shareholders held earlier today are set forth below.

i. Election of Directors

The following 10 nominees were elected as directors of Converge's board of directors to hold office until the next annual meeting of shareholders of Converge, or until their successors are earlier elected or appointed. The following voting results represent the total of the votes cast by proxy and electronic ballot:


     Nominee        # Votes For % Votes For  # Votes Against  % Votes Against



     Shaun Maine    110,424,553      99.68 %          357,138            0.32 %



     Thomas Volk     89,983,182      81.23 %       20,798,509           18.77 %



     Brian Phillips 108,797,714      98.21 %        1,983,976            1.79 %



     Nathan Chan     90,795,669      81.96 %       19,986,021           18.04 %



     Ralph Garcea    84,132,188      75.94 %       26,649,502           24.06 %



     Darlene Kelly   91,903,390      82.96 %       18,878,301           17.04 %



     Toni Rinow     108,775,489      98.19 %        2,006,201            1.81 %



     Wendy Bahr     110,232,449      99.50 %          549,242            0.50 %



     Gayle Morris   110,451,034      99.70 %          330,657            0.30 %



     Mary Hassett   110,451,537      99.70 %          330,154            0.30 %

ii. Appointment and Remuneration of Auditor

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 following voting results represent the total of the votes cast by proxy and by electronic ballot:


       # Votes For          % Votes For # Votes Withheld % Votes
                                                           Withheld


      
              112,518,465     99.00 %        1,134,185     1.00 %

iii. Amended and Restated Employee Share Purchase Plan

The resolution approving Converge's Amended and Restated Employee Share Purchase Plan (the full text of which is set out in Appendix A of Converge's Management Information Circulated dated April 30, 2024 (the "Circular")) was approved by a majority of the shareholders. The following voting results represent the total of the votes cast by proxy and electronic ballot:


       # Votes For        % Votes For # Votes Against % Votes
                                                        Against


      
             86,059,284     77.68 %      24,722,406   22.32 %

iv. Renewal, Amendment and Restatement of The Long Term Incentive Plan

The resolution approving the renewal and amendment and restatement of Converge's Long Term Incentive Plan (the full text of which is set out in Appendix C of the Circular) was approved by a majority of the shareholders. The following voting results represent the total of the votes cast by proxy and electronic ballot:


       # Votes For        % Votes For # Votes Against % Votes
                                                        Against


      
             91,090,006     82.22 %      19,691,684   17.78 %

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, artificial intelligence (AI), 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.

For further information contact: Converge Technology Solutions Corp., Email: investors@convergetp.com, Phone: 416-360-1495

View original content:https://www.prnewswire.co.uk/news-releases/converge-technology-solutions-corp-reports-annual-general-and-special-meeting-of-shareholders-voting-results-302177201.html

Tags

More Like This

Converge to Host First Quarter Fiscal 2024 Conference Call

Converge to Host Fourth Quarter and Fiscal Year 2023 Conference Call

Converge to Host Second Quarter Fiscal 2024 Conference Call

Converge to Host Third Quarter Fiscal 2023 Conference Call

Converge to Host Third Quarter Fiscal 2024 Conference Call

Converge Announces Renewal of Normal Course Issuer Bid

Converge Reports Preliminary Third Quarter 2024 Results

Converge Technology Solutions Announces Deconsolidation of Portage CyberTech Inc.