Tantalus Systems Announces Voting Results for Annual General Meeting
Tantalus Systems Announces Voting Results for Annual General Meeting
Burnaby, British Columbia--(Newsfile Corp. - July 23, 2024) - Tantalus Systems (TSX: GRID) ("Tantalus" or the "Company"), a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data, today announced the voting results of the Company's annual general meeting of shareholders held on July 23, 2024 (the "Meeting").
2024年7月23日加拿大不列颠哥伦比亚省伯纳比——（Newsfile Corp. - 2024年7月23日）——Tantalus Systems（TSX：GRID）（下称“Tantalus”或“公司”）是一家专注于通过利用数据的力量帮助公用事业现代化其配电网络的科技公司，今天宣布了于2024年7月23日举办的公司年度股东大会（下称“大会”）的表决结果。
Election of Directors
董事选举
The following six nominees of management were elected as directors at the Meeting. The voting results for the election of each director nominee are as follows:
以下六名管理层提名的候选人在大会上当选为董事。每位董事候选人的选举结果如下：
| Name of Nominee | Votes For | Votes Withheld | ||
| Number of Votes | Percentage of Votes | Number of Votes | Percentage of Votes | |
| Laura Formusa | 32,054,124 | 100% | 1,500 | 0.00% |
| Dr. Francis J. Harvey | 32,054,124 | 100% | 1,500 | 0.00% |
| Tom Liston | 32,054,124 | 100% | 1,500 | 0.00% |
| Peter Londa | 32,034,424 | 99.93% | 21,200 | 0.07% |
| John McEwen | 32,034,424 | 99.93% | 21,200 | 0.07% |
| Greg Williams | 32,034,424 | 99.93% | 21,200 | 0.07% |
| 提名人姓名 | 已投票支持 | 已投票反对 | ||
| 票数 | Jaime Guillen：8,886,119 1,155,306 James V. Lawless：8,884,873 1,156,552 Marc Murnaghan：8,890,436 1,150,989 Marcela Paredes de Vásquez：8,878,715 1,162,710 Catherine Fagnan：8,865,120 1,176,305 Adarsh P. Mehta：8,888,570 | 票数 | Jaime Guillen：8,886,119 1,155,306 James V. Lawless：8,884,873 1,156,552 Marc Murnaghan：8,890,436 1,150,989 Marcela Paredes de Vásquez：8,878,715 1,162,710 Catherine Fagnan：8,865,120 1,176,305 Adarsh P. Mehta：8,888,570 | |
| Laura Formusa | 32,054,124 | 100% | 1,500 | 0.00% |
| Dr. Francis J. Harvey | 32,054,124 | 100% | 1,500 | 0.00% |
| Tom Liston | 32,054,124 | 100% | 1,500 | 0.00% |
| Peter Londa | 32,034,424 | 99.93% | 21,200 | 0.07% |
| John McEwen | 32,034,424 | 99.93% | 21,200 | 0.07% |
| 格雷格·威廉姆斯 | 32,034,424 | 99.93% | 21,200 | 0.07% |
Appointment of Auditors
审计师任命
At the Meeting, Ernst & Young LLP was appointed as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.
在会议上，Ernst & Young LLP被任命为公司接下来一年的审计师，报酬由董事会确定。
About Tantalus Systems Holding Inc. (TSX: GRID)
关于Tantalus Systems Holding Inc.（TSX：GRID）
Tantalus is a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data across all their devices and systems deployed throughout the entire distribution grid. We offer a grid modernization platform across multiple levels: intelligent connected devices, communications networks, data management, enterprise applications and analytics. Our solutions provide utilities with the flexibility they need to get the most value from existing infrastructure investments while leveraging advanced capabilities to plan for future requirements. Learn more at .
本新闻稿包含的信息，陈述，信仰和意见是前瞻性的，并反映了关于未来事件的当前估计，期望和预测, 包括但不限于水电公司当前和未来可能面临的问题，如网格现代化和DER的影响，这些问题的优先级，Tantalus的解决方案（包括Tantalus网格现代化平台和TRUSense网关）能否协助客户解决这些问题（例如提高复原能力和管理DER），以及其他说法，这些说法包含"相信"，"期望"，"项目"，"应该"，"寻求"，"预计"， "将"，"打算"，"定位"，"风险"，"计划"，"可能"，"估计" 或各种意义上的否定和相似含义的单词。前瞻性信息的性质涉及许多风险，不确定性和假设，这些风险，不确定性和假设可能会导致实际结果或事件与前瞻性信息所表达的结果或事件有所不同。这些风险，不确定性和假设可能会对此处所述的计划和事件的结果产生不利影响。读者不应过分依赖前瞻性信息，该信息基于本新闻发布日期可获得的信息，Tantalus不承担任何更新或修订本新闻发布中包含的任何前瞻性信息的意图或义务，除非适用法律要求。本新闻发布中所包含的前瞻性信息在其整体上受到此警告声明的明确限制。
Contact Tantalus:
Jacquie Hudson
Marketing Communications Manager
613-552-4244 | jhudson@tantalus.com
联系Tantalus：
Jacquie Hudson
市场传媒经理
613-552-4244 | jhudson@tantalus.com
Deborah Honig
Investor Relations
647-203-8793 | deborah@adcap.ca
黛博拉•霍尼格
投资者关系
647-203-8793 | deborah@adcap.ca
Website:
Linkedin: Linkedin/company/tantalus
X: @TantalusCorp
网站：
Linkedin: Linkedin/company/tantalus
X: @TantalusCorp