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.
艾伯塔省卡尔加里,2024年6月12日(GLOBE NEWSWIRE)——领先的公共部门SaaS公司Sylogist Ltd.(多伦多证券交易所股票代码:SYZ)(“Sylogist” 或 “公司”)欣然宣布,在2024年6月12日举行的年度股东大会和特别股东大会(“会议”)上提交批准的每项事项均已获得全面授权和批准。共持有14,055,800股普通股(占已发行和流通普通股的60.06%)的股东亲自或通过代理人出席了会议。
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还高兴地宣布,阿齐兹·本马利克先生在会议上当选为新任董事。Benmalek 先生是一位成功的高管,在软件行业拥有丰富的全球经验。他在建立和扩展业务以及领导云和SaaS的高绩效全球组织方面拥有超过25年的经验。他在领导多个客户群以及成熟和新兴市场的进入市场方面拥有丰富的经验。他的经验涵盖了包括微软、Splunk和Sage在内的行业领先软件公司。他拥有巴黎中央理工学院的工程硕士学位和欧洲商学院(ESCP)的工商管理硕士学位。
"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."
本马利克说:“我很荣幸能以董事会成员的身份加入Sylogist。”“鉴于我与他们的使命和战略定位保持一致,我被这个机会所吸引。我很高兴能利用我的业务和GTM专业知识为他们的旅程做出贡献,并在Sylogist的成功基础上再接再厉。”
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及其董事会要感谢即将离任的董事克雷格·奥尼尔和伊恩·麦金农。奥尼尔先生和麦金农先生没有提出连任公司董事,Sylogist感谢他们在担任董事期间为公司做出的众多贡献。
A brief description of the matters voted upon and the outcome of the votes is set forth below.
表决事项和投票结果的简要说明如下。
Fixing the Number of Directors to be Elected
确定待选举的董事人数
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:
会议批准了批准将会议选出的董事人数定为七(7)人的普通决议如下:
Votes For |
% |
Votes Against |
% |
||
13,787,227 |
98.09% |
268,572 |
1.91% |
投赞成票 |
% |
投反对票 |
% |
||
13,787,227 |
98.09% |
268,572 |
1.91% |
Election of Directors
董事选举
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:
所有被提名为公司董事的候选人均由亲自出席会议或由代理人代表出席会议的股东投票正式当选为公司董事,具体如下:
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% |
的结果 |
投赞成票 |
% |
扣留 |
% |
|
威廉 ·C· 伍德 |
当选 |
12,906,467 |
98.68% |
172,098 |
1.32% |
巴里 D.A. Foster |
当选 |
12,636,635 |
96.62% |
441,930 |
3.38% |
泰勒·格雷 |
当选 |
13,014,483 |
99.51% |
64,082 |
0.49% |
埃罗尔·奥尔森 |
当选 |
12,980,662 |
99.25% |
97,903 |
0.75% |
安德里亚·沃德 |
当选 |
13,074,379 |
99.97% |
4,186 |
0.03% |
特雷西·埃德金斯 |
当选 |
13,072,961 |
99.96% |
5,604 |
0.04% |
阿齐兹·本马利克 |
当选 |
12,979,626 |
99.24% |
98,939 |
0.76% |
Appointment of Auditor
任命审计员
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:
会议批准任命毕马威会计师事务所特许专业会计师事务所为公司审计师的普通决议如下:
Votes For |
% |
Votes Withheld/Abstained |
% |
14,049,296 |
99.95% |
6,504 |
0.05% |
投赞成票 |
% |
投票被拒绝/弃权 |
% |
14,049,296 |
99.95% |
6,504 |
0.05% |
Approval of Unallocated Stock Options
批准未分配股票期权
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:
会议批准了批准根据公司股票期权计划发行的所有未分配股票期权的普通决议如下:
Votes For |
% |
Votes Against |
% |
12,841,446 |
98.19% |
237,119 |
1.81% |
投赞成票 |
% |
投反对票 |
% |
12,841,446 |
98.19% |
237,119 |
1.81% |