Sylogist Announces Addition of Experienced SaaS Executive to Its Board of Directors and Annual General & Special Meeting Results
Sylogist Announces Addition of Experienced SaaS Executive to Its Board of Directors and Annual General & Special Meeting Results
CALGARY, Alberta, June 12, 2024 (GLOBE NEWSWIRE) -- Sylogist Ltd. (TSX: SYZ) ("Sylogist" or the "Company"), a leading public sector SaaS company, is pleased to announce that each of the matters presented for approval at the Annual General and Special Meeting of Shareholders held on June 12, 2024 (the "Meeting") has been fully authorized and approved. Shareholders holding a total of 14,055,800 common shares, representing 60.06% of the common shares issued and outstanding, were represented in person or by proxy at the Meeting.
艾伯塔省卡爾加里,2024年6月12日(GLOBE NEWSWIRE)——領先的公共部門SaaS公司Sylogist Ltd.(多倫多證券交易所股票代碼:SYZ)(“Sylogist” 或 “公司”)欣然宣佈,在2024年6月12日舉行的年度股東大會和特別股東大會(“會議”)上提交批准的每項事項均已獲得全面授權和批准。共持有14,055,800股普通股(佔已發行和流通普通股的60.06%)的股東親自或通過代理人出席了會議。
Sylogist is also pleased to announce that Mr. Aziz Benmalek has been elected at the Meeting as a new director. Mr. Benmalek is an accomplished executive with extensive worldwide experience in the software industry. He has over 25 years' experience in building and scaling businesses and leading in high performing global organizations, across cloud and SaaS. He has broad experience in leading multiple customer segments and route-to-market across mature and emerging markets. His experience spans industry leading software companies including Microsoft, Splunk and Sage. He holds a Master of Engineering from Ecole Centrale Paris and an MBA from European Business School (ESCP).
Sylogist還高興地宣佈,阿齊茲·本馬利克先生在會議上當選爲新任董事。Benmalek 先生是一位成功的高管,在軟件行業擁有豐富的全球經驗。他在建立和擴展業務以及領導雲和SaaS的高績效全球組織方面擁有超過25年的經驗。他在領導多個客戶群以及成熟和新興市場的進入市場方面擁有豐富的經驗。他的經驗涵蓋了包括微軟、Splunk和Sage在內的行業領先軟件公司。他擁有巴黎中央理工學院的工程碩士學位和歐洲商學院(ESCP)的工商管理碩士學位。
"I am honoured to be joining Sylogist as a board member," said Mr. Benmalek. "I was drawn to the opportunity given my alignment to their mission and strategic positioning. I am excited to leverage my business and GTM expertise to contribute to their journey and to build upon Sylogist's success."
本馬利克說:“我很榮幸能以董事會成員的身份加入Sylogist。”“鑑於我與他們的使命和戰略定位保持一致,我被這個機會所吸引。我很高興能利用我的業務和GTM專業知識爲他們的旅程做出貢獻,並在Sylogist的成功基礎上再接再厲。”
Sylogist and its board of directors would like to thank departing directors Craig O'Neill and Ian McKinnon. Messrs. O'Neill and McKinnon did not put themselves forward for re-election as directors of the Company, and Sylogist thanks them for their numerous contributions to the Company throughout their tenure as directors.
Sylogist及其董事會要感謝即將離任的董事克雷格·奧尼爾和伊恩·麥金農。奧尼爾先生和麥金農先生沒有提出連任公司董事,Sylogist感謝他們在擔任董事期間爲公司做出的衆多貢獻。
A brief description of the matters voted upon and the outcome of the votes is set forth below.
表決事項和投票結果的簡要說明如下。
Fixing the Number of Directors to be Elected
確定待選舉的董事人數
The ordinary resolution to approve fixing the number of directors to be elected at the Meeting at seven (7) was approved at the Meeting as follows:
會議批准了批准將會議選出的董事人數定爲七(7)人的普通決議如下:
Votes For |
% |
Votes Against |
% |
||
13,787,227 |
98.09% |
268,572 |
1.91% |
投贊成票 |
% |
投反對票 |
% |
||
13,787,227 |
98.09% |
268,572 |
1.91% |
Election of Directors
董事選舉
All of the nominees proposed as directors of the Company were duly elected as directors of the Company with votes cast by the shareholders present in person or represented by proxy at the Meeting as follows:
所有被提名爲公司董事的候選人均由親自出席會議或由代理人代表出席會議的股東投票正式當選爲公司董事,具體如下:
Outcome of |
Votes For |
% |
Withheld |
% |
|
William C. Wood |
Elected |
12,906,467 |
98.68% |
172,098 |
1.32% |
Barry D.A. Foster |
Elected |
12,636,635 |
96.62% |
441,930 |
3.38% |
Taylor Gray |
Elected |
13,014,483 |
99.51% |
64,082 |
0.49% |
Errol Olsen |
Elected |
12,980,662 |
99.25% |
97,903 |
0.75% |
Andrea Ward |
Elected |
13,074,379 |
99.97% |
4,186 |
0.03% |
Tracy Edkins |
Elected |
13,072,961 |
99.96% |
5,604 |
0.04% |
Aziz Benmalek |
Elected |
12,979,626 |
99.24% |
98,939 |
0.76% |
的結果 |
投贊成票 |
% |
扣留 |
% |
|
威廉 ·C· 伍德 |
當選 |
12,906,467 |
98.68% |
172,098 |
1.32% |
巴里 D.A. Foster |
當選 |
12,636,635 |
96.62% |
441,930 |
3.38% |
泰勒·格雷 |
當選 |
13,014,483 |
99.51% |
64,082 |
0.49% |
埃羅爾·奧爾森 |
當選 |
12,980,662 |
99.25% |
97,903 |
0.75% |
安德里亞·沃德 |
當選 |
13,074,379 |
99.97% |
4,186 |
0.03% |
特雷西·埃德金斯 |
當選 |
13,072,961 |
99.96% |
5,604 |
0.04% |
阿齊茲·本馬利克 |
當選 |
12,979,626 |
99.24% |
98,939 |
0.76% |
Appointment of Auditor
任命審計員
An ordinary resolution to approve the appointment of KPMG LLP, Chartered Professional Accountants, as the auditors of the Company, was approved at the Meeting as follows:
會議批准任命畢馬威會計師事務所特許專業會計師事務所爲公司核數師的普通決議如下:
Votes For |
% |
Votes Withheld/Abstained |
% |
14,049,296 |
99.95% |
6,504 |
0.05% |
投贊成票 |
% |
投票被拒絕/棄權 |
% |
14,049,296 |
99.95% |
6,504 |
0.05% |
Approval of Unallocated Stock Options
批准未分配股票期權
An ordinary resolution to approve all unallocated stock options issuable pursuant to the Company's stock option plan was approved at the Meeting as follows:
會議批准了批准根據公司股票期權計劃發行的所有未分配股票期權的普通決議如下:
Votes For |
% |
Votes Against |
% |
12,841,446 |
98.19% |
237,119 |
1.81% |
投贊成票 |
% |
投反對票 |
% |
12,841,446 |
98.19% |
237,119 |
1.81% |
譯文內容由第三人軟體翻譯。