Evertz Technologies Announces Results of Annual General Meeting
Evertz Technologies Announces Results of Annual General Meeting
About EvertzBurlington, 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.
安大略省伯灵顿--(Newsfile Corp.-2023年10月4日)-软件定义视频网络(SDVN)技术的领先企业Evertz Technologies Limited(多伦多证券交易所股票代码：ET)(以下简称“Evertz”或“公司”)高兴地宣布了今天在安大略省伯灵顿举行的2023年股东周年大会的投票结果。
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:
选举董事
经投票表决，本次会议管理信息通函中所列的七名被提名者全票当选为本公司董事。有关此事的详细表决结果如下：
| 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 |
投票赞成 |
%票数支持 |
票数 扣留/ vbl.反对，反对 |
%票数 扣留/ vbl.反对，反对 |
| 罗莫洛·马加雷利 | 55,837,341 | 百分之九十四 | 3736,958 | 6% |
| 道格拉斯·A·德布鲁因 | 55,712,729 | 百分之九十四 | 3861,570 | 6% |
| 克里斯托弗·M·科尔克劳夫 | 57,650,053 | 百分之九十七 | 1924,246 | 百分之三 |
| 托马斯·V·皮斯特博士 | 58,394,125 | 百分之九十八 | 1180,174 | 2% |
| 伊恩·L·麦克沃尔特博士 | 58,359,024 | 百分之九十八 | 1215275 | 2% |
| 拉凯什·帕特尔 | 55,740,990 | 百分之九十四 | 3833,309 | 6% |
| 布莱恩·皮乔尼 | 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.
再度委任核数师
重新委任BDO Canada LLP为本公司核数师并授权本公司董事厘定核数师酬金的决议案，经举手表决获一致通过。
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".
关于Evertz
Evertz Technologies Limited(多伦多证券交易所股票代码：ET)为电视、电信和新媒体行业设计、制造和营销视频和音频基础设施解决方案。该公司的解决方案由内容创作者、广播公司、专业频道和电视服务提供商购买，以支持他们日益复杂的多频道数字、高清晰度和超高清电视(“HDTV”和“UHD”)和下一代高带宽低延迟IP网络环境，以及电信和新媒体公司。该公司的产品使其客户能够通过高效的信号路由、分发、监控和内容管理，以及在内部和“云”中更精简、更灵活的工作流程的自动化和协调，在降低成本的同时创造额外的收入。
Contact Information
联系信息
Evertz Technologies Limited
Doug Moore
Chief Financial Officer
(905) 335 7580
ir@evertz.com
Evertz Technologies Limited
道格·摩尔
首席财务官
(905)335 7580
邮箱：ir@evertz.com
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