Evertz Technologies Announces Results of Annual General Meeting
Evertz Technologies Announces Results of Annual General Meeting
Burlington, Ontario--(Newsfile Corp. - October 4, 2023) - Evertz Technologies Limited (TSX: ET) ("Evertz" or the "Company"), the leader in Software Defined Video Network ("SDVN") technology, is pleased to announce the voting results of its 2023 Annual General Meeting of Shareholders held today, in Burlington, Ontario.
安大略省伯靈頓--(Newsfile Corp.-2023年10月4日)-軟體定義視頻網路(SDVN)技術的領先企業Evertz Technologies Limited(多倫多證券交易所股票代碼：ET)(以下簡稱“Evertz”或“公司”)高興地宣佈了今天在安大略省伯靈頓舉行的2023年股東周年大會的投票結果。
Election of Directors
By a way of vote by ballot, the seven nominees listed in the management information circular for the meeting were unanimously elected as directors of the Company. Detailed results of the vote on this matter are set out below:
選舉董事
經投票表決，本次會議管理資訊通函中所列的七名被提名者全票當選為本公司董事。有關此事的詳細表決結果如下：
| Nominee |
Votes For |
% Votes For |
Votes Withheld/ Against |
% Votes Withheld/ Against |
| Romolo Magarelli | 55,837,341 | 94% | 3,736,958 | 6% |
| Douglas A. DeBruin | 55,712,729 | 94% | 3,861,570 | 6% |
| Christopher M. Colclough | 57,650,053 | 97% | 1,924,246 | 3% |
| Dr. Thomas V. Pistor | 58,394,125 | 98% | 1,180,174 | 2% |
| Dr. Ian L. McWalter | 58,359,024 | 98% | 1,215,275 | 2% |
| Rakesh Patel | 55,740,990 | 94% | 3,833,309 | 6% |
| Brian Piccioni | 58,544,044 | 98% | 1,030,255 | 2% |
| 被提名人 |
投票贊成 |
%票數支持 |
票數 扣留/ vbl.反對，反對 |
%票數 扣留/ vbl.反對，反對 |
| 羅莫洛·馬加雷利 | 55,837,341 | 百分之九十四 | 3736,958 | 6% |
| 道格拉斯·A·德布魯因 | 55,712,729 | 百分之九十四 | 3861,570 | 6% |
| 克裡斯托弗·M·科爾克勞夫 | 57,650,053 | 百分之九十七 | 1924,246 | 百分之三 |
| 託馬斯·V·皮斯特博士 | 58,394,125 | 百分之九十八 | 1180,174 | 2% |
| 伊恩·L·麥克沃爾特博士 | 58,359,024 | 百分之九十八 | 1215275 | 2% |
| 拉凱什·帕特爾 | 55,740,990 | 百分之九十四 | 3833,309 | 6% |
| 布萊恩·皮喬尼 | 58,544,044 | 百分之九十八 | 1030,255 | 2% |
Re-appointment of Auditor
The resolution re-appointing BDO Canada LLP as the Company's auditors and authorizing the directors of the Company to determine the auditors' remuneration was unanimously carried pursuant to a vote by way show of hands.
再度委任核數師
重新委任BDO Canada LLP為本公司核數師並授權本公司董事釐定核數師酬金的決議案，經舉手錶決獲一致通過。
About Evertz
Evertz Technologies Limited (TSX: ET) designs, manufactures and markets video and audio infrastructure solutions for the television, telecommunications and new-media industries. The Company's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to support their increasingly complex multi-channel digital, and high and ultra-high definition television ("HDTV" and "UHD") and next generation high bandwidth low latency IP network environments and by telecommunications and new-media companies. The Company's products allow its customers to generate additional revenue while reducing costs through efficient signal routing, distribution, monitoring and management of content as well as the automation and orchestration of more streamlined and agile workflow processes on premise and in the "Cloud".
關於Evertz
Evertz Technologies Limited(多倫多證券交易所股票代碼：ET)為電視、電信和新媒體行業設計、製造和營銷視頻和音頻基礎設施解決方案。該公司的解決方案由內容創作者、廣播公司、專業頻道和電視服務提供商購買，以支持他們日益複雜的多頻道數位、高畫質晰度和超高畫質電視(“HDTV”和“UHD”)和下一代高帶寬低延遲IP網路環境，以及電信和新媒體公司。該公司的產品使其客戶能夠通過高效的信號路由、分發、監控和內容管理，以及在內部和“雲”中更精簡、更靈活的工作流程的自動化和協調，在降低成本的同時創造額外的收入。
Contact Information
聯繫資訊
Evertz Technologies Limited
Doug Moore
Chief Financial Officer
(905) 335 7580
ir@evertz.com
Evertz Technologies Limited
道格·莫耳爾
首席財務官
(905)335 7580
郵箱：ir@evertz.com
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