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Intermap Technologies Corporation — Declaration of Voting Results & Voting Rights Announcements 2020
Oct 31, 2020
43519_rns_2020-10-30_6f9d2a81-40d1-438f-b092-343a6b43c67c.pdf
Declaration of Voting Results & Voting Rights Announcements
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INTERMAP TECHNOLOGIES CORPORATION
REPORT OF VOTING RESULTS
Annual General Meeting of the Shareholders held on October 30, 2020
National Instrument 51-102 Continuous Disclosure Obligations (Section 11.3)
The following sets forth a brief description of each matter which was voted upon at the Annual General Meeting of shareholders of Intermap Technologies Corporation (the Corporation ) held on October 30, 2020 (the Meeting ) and the outcome of the vote. All resolutions were put to a vote by ballot at the Meeting. A total of 14,313,874 Class A common shares of the Corporation ( Common Shares ), representing 66.80% of the total Common Shares outstanding, were represented in person or by proxy at the Meeting.
Votes by Ballot
| 1.2. | Description of Matter Voted UponOrdinary resolution to approve the electionof the following nominees to serve asdirectors of the Corporation until the close ofthe next annual meeting of the Corporation’sshareholders, or until their successors areduly elected or appointed:Patrick A. BlottPhilippe FrappierJohn (Jack) HildJordan TongalsonOrdinaryresolutiontoapprovethereappointment of KPMG LLP, CharteredProfessional Accountants, as auditors ofIntermap for the ensuing year or until theirsuccessors are appointed, and to authorizetheboardofdirectorstofixtheirremuneration as such. | Result ofVoteElectedElectedElectedElectedPassed | Votes ForVotesAgainst/Withheld9,643,561(84.93%)1,710,661(15.07%)9,657,747(85.06%)1,696,475(14.94%)9,658,817(85.07%)1,695,405(14.93%)9,646,333(84.96%)1,707,889(15.04%)11,274,564(79.24%)2,953,101(20.76%) |
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The ordinary resolution to replenish the number of Common Shares issuable under the Corporation’s Omnibus Incentive Plan, as described in the Company’s management information circular dated September 30, 2020, was withdrawn.