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Telesat Announces Results of 2024 Annual General and Special Meeting of Shareholders

Telesat Announces Results of 2024 Annual General and Special Meeting of Shareholders

Telesat宣佈2024年股東年度大會和特別會議的結果
GlobeNewswire ·  06/21 00:15

OTTAWA, June 20, 2024 (GLOBE NEWSWIRE) -- Telesat Corporation (NASDAQ and TSX: TSAT) ("Telesat" or the "Company"), one of the world's largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held yesterday virtually via live audio webcast.

渥太華,2024年6月20日(GLOBE NEWSWIRE)——全球最大、最具創新性的衛星運營商之一Telesat公司(納斯達克和多倫多證券交易所股票代碼:TSAT)(“Telesat” 或 “公司”)通過網絡直播虛擬宣佈了昨天舉行的年度股東大會的投票結果。

Shareholders of Telesat voted in favour of all items of business, including the appointment of Deloitte LLP Chartered Professional Accountants as auditors of the Company, the amendment to the Company's Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan and the election of each of the director nominees as follows:

Telesat的股東對所有業務項目投了贊成票,包括任命德勤會計師事務所特許專業會計師事務所爲公司核數師,修訂公司綜合計劃以增加綜合計劃下可供發行的A類普通股和B類可變有表決權股份的數量,以及選舉每位董事候選人如下:

Director Nominee Votes For Votes Withheld
(a) Michael Boychuk 46,931,389 3,845,516
(b) Jane Craighead 43,711,535 7,069,540
(c) Richard Fadden 46,927,929 3,849,006
(d) Daniel S. Goldberg 49,459,604 1,317,331
(e) Henry (Hank) Intven 43,821,781 6,963,294
(f) David Morin 46,254,162 4,552,773
(g) Dr. Mark H. Rachesky 42,908,885 7,872,690
(h) Guthrie Stewart 43,155,412 7,626,163
(i) Michael B. Targoff 46,166,072 4,610,863
(j) Janet Yeung 45,481,535 5,261,184
董事提名人 投贊成票 被扣留的選票
(a) 邁克爾·博伊丘克 46,931,389 3,845,516
(b) 簡·克雷格黑德 43,711,535 7,069,540
(c) 理查德·法登 46,927,929 3,849,006
(d) 丹尼爾·戈德堡 49,459,604 1,317,331
(e) 亨利(漢克)因特文 43,821,781 6,963,294
(f) 大衛·莫林 46,254,162 4,552,773
(g) 馬克·拉切斯基博士 42,908,885 7,872,690
(h) 格思裏·斯圖爾特 43,155,412 7,626,163
(i) 邁克爾·塔格夫 46,166,072 4,610,863
(j) 楊珍妮 45,481,535 5,261,184

Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at and on EDGAR at https://www.sec.gov/

會議上表決的所有事項的最終投票結果將在 SEDAR+ 和 EDGAR 上公佈,網址爲 https://www.sec.gov/

About Telesat

關於 Telesat

Backed by a legacy of engineering excellence, reliability and industry-leading customer service, Telesat (NASDAQ and TSX: TSAT) is one of the largest and most successful global satellite operators. Telesat works collaboratively with its customers to deliver critical connectivity solutions that tackle the world's most complex communications challenges, providing powerful advantages that improve their operations and drive profitable growth.

Telesat(納斯達克和多倫多證券交易所股票代碼:TSAT)以卓越的工程設計、可靠性和行業領先的客戶服務爲後盾,是全球最大、最成功的衛星運營商之一。Telesat與其客戶合作,提供關鍵的連接解決方案,以應對世界上最複雜的通信挑戰,提供強大的優勢,改善他們的運營並推動盈利增長。

Continuously innovating to meet the connectivity demands of the future, Telesat Lightspeed, the company's Low Earth Orbit ("LEO") satellite network, will be the first and only LEO network optimized to meet the rigorous requirements of telecom, government, maritime and aeronautical customers. Telesat Lightspeed will redefine global satellite connectivity with ubiquitous, affordable, high-capacity links with fibre-like speeds. For updates on Telesat, follow us on @Telesat on x.com or LinkedIn, or visit

該公司的低地球軌道(“LEO”)衛星網絡Telesat Lightspeed不斷創新以滿足未來的連接需求,將成爲第一個也是唯一一個爲滿足電信、政府、海事和航空客戶嚴格要求而優化的低地軌道網絡。Telesat Lightspeed將通過無處不在、價格合理、高容量且速度類似光纖的鏈路重新定義全球衛星連接。要了解 Telesat 的最新動態,請在 x.com 或 LinkedIn 上通過 @Telesat 關注我們,或訪問

Contacts:

聯繫人:

Investor Relations

投資者關係

James Ratcliffe
+1 613 748 8424
ir@telesat.com

詹姆斯·拉特克利夫
+1 613 748 8424
ir@telesat.com


譯文內容由第三人軟體翻譯。


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