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Tecsys Announces Election of Directors, Appointment of Auditors and Approval of Unallocated OptionsMONTREAL, Sept. 9, 2021 /CNW/ -- Tecsys Inc. (TSX: TCS), (the "Corporation"), announces the results of the matters voted upon at the annual and special meeting (the "Meeting") of shareholders of the Corporation (the "Shareholders") held on September 9, 2021.
According to the scrutineers' report, shareholders holding 11,903,947 common shares (the "Common Shares") were represented at the Meeting in person or by proxy, representing 82.07% of the issued and outstanding Common Shares as of the record date on July 26, 2021. The Shareholders elected the seven nominees listed in the management information circular dated July 26, 2021 (the "Circular") to be the directors of the Corporation (the "Directors"). Each nominee (all incumbent Directors) was elected by a majority of the votes cast. Each Director will hold office until the next annual meeting of Shareholders or until the election of his successor, unless the Director resigns or the Director's office becomes vacant. The matter was put to a vote by ballot and the report on proxies provided by the scrutineers at the Meeting was as follows:
The Shareholders also voted to re-appoint KPMG LLP as auditors of the Corporation and to adopt a resolution approving unallocated options to purchase common shares to a maximum (when taken together with then issued and outstanding options) of no greater than 10% of the then issued and outstanding common shares of the Corporation under the Corporation's stock option plan. Additional information concerning the matters voted upon at the Meeting is available in the Circular, which was mailed to Shareholders in connection with the Meeting and is available on SEDAR (www.sedar.com). Final voting results on all matters voted on at the Meeting will also be filed on SEDAR. About Tecsys SOURCE Tecsys Inc. 
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