Le Lézard
Classified in: Science and technology
Subject: SHM

Optiva Inc. Announces Results of Annual Meeting


TORONTO, June 28, 2022 /CNW/ - Optiva Inc. ("Optiva" or the "Company") (TSX: OPT), a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry, today announced that Patrick DiPietro, Anuroop Duggal, Matthew Kirk, Lee Matheson, John Meyer, Simon Parmar, Robert Stabile, Barry Symons, and Birgit Troy were elected to the Company's board of directors (the "Board") at the Company's annual meeting of holders of common shares held earlier today (the "Meeting"). In addition, resolutions were carried at the Meeting to (i) fix the size of the Board at nine directors, and (ii) to re-appoint KPMG LLP as the auditor of the Company and to authorize the Board to fix the auditor's remuneration.

Detailed results of the votes are as follows:

1.           Number of Directors

Number of Shares For


Number of Shares Against

4,070,513

99.84 %


6,543

0.16 %






 

2.            Election of Directors

Nominee


Number of Shares For


Number of Shares Withheld

Patrick DiPietro


4,070,516

99.84 %


6,540

0.16 %

Anuroop Duggal


4,070,373

99.84 %


6,683

0.16 %

Matthew Kirk


4,070,516

99.84 %


6,540

0.16 %

Lee Matheson


3,990,576

97.88 %


86,480

2.12 %

John Meyer


4,070,516

99.84 %


6,540

0.16 %

Simon Parmar


3,989,216

97.85 %


87,840

2.15 %

Robert Stabile


4,072,016

99.88 %


5,040

0.12 %

Barry Symons


4,075,516

99.96 %


1,540

0.04 %

Birgit Troy


4,070,016

99.83 %


7,040

0.17 %

 

3.          Appointment and Remuneration of Auditor

Number of Shares For


Number of Shares Withheld

4,237,823

98.00 %


86,336

2.00 %






 

About Optiva Inc.

Optiva Inc. is a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The Company's solutions help service providers maximize digital, 5G, IoT and emerging market opportunities to achieve business success. Established in 1999, Optiva Inc. is on the Toronto Stock Exchange (TSX: OPT). For more information, visit www.optiva.com.

SOURCE Optiva Inc.


These press releases may also interest you

at 02:26
Appy Pie Introduces Blue Tick Verification Feature
Appy Pie App Builder, the leading no-code app development platform, has now introduced blue tick verification, in a recent update to its social networking app builder platform. Apps built on the platform will have this feature that allows users to...

at 00:55
Project Estimator Brian Wier Joins Ramtech Building Systems
Design-Build commercial modular construction firm Ramtech Building Systems of Mansfield, TX has announced that the company has added to its development team by welcoming industry veteran Brian Wier to serve in the company's estimating department. Mr....

1 avr 2023
Stratolaunch Completes Third Captive Carry Flight with Talon-A Vehicle
Stratolaunch LLC announces it has successfully completed a third captive carry flight of the Talon-A separation test vehicle, TA-0. The flight was the tenth for the company's launch platform Roc and marks the beginning of routine flight operations in...

1 avr 2023
Jobma Has Introduced Robust AI Capabilities to Enhance its Digital Interview Platform
Jobma has announced a significant update that will leverage the power of Artificial Intelligence to provide...

1 avr 2023
Hindu University of America Hosts Friends of HUA Gala in Houston & Honors $1 Million Donor
Hindu University of America (http://www.hua.edu) in association with Hindus of Greater Houston (HGH) hosted a Friends of HUA Gala evening on Sunday,...

1 avr 2023
Wildly Different Team Building Experiences Celebrates 20 Years in Business
Wildly Different Team Building Experiences is celebrating their 20th year in business on April 1, 2023. Since opening their doors in 2003, Wildly Different has become a top team building company working with worldwide corporations. From their...

More news about Science and technology...


News published on 28 june 2022 at 08:35 and distributed by: