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日加拿大不列顛哥倫比亞省伯納比——（Newsfile Corp. - 2024年7月23日）——Tantalus Systems（TSX：GRID）（下稱“Tantalus”或“公司”）是一家專注於通過利用數據的力量幫助公用事業現代化其配電網絡的科技公司，今天宣佈了於2024年7月23日舉辦的公司年度股東大會（下稱“大會”）的表決結果。
Election of Directors
董事選舉
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:
以下六名管理層提名的候選人在大會上當選爲董事。每位董事候選人的選舉結果如下：
| 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 | 已投票反對 | ||
| 票數 | 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 | 票數 | 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
核數師任命
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.
在會議上，Ernst & Young LLP被任命爲公司接下來一年的核數師，報酬由董事會確定。
About Tantalus Systems Holding Inc. (TSX: GRID)
關於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 .
本新聞稿包含的信息，陳述，信仰和意見是前瞻性的，並反映了關於未來事件的當前估計，期望和預測, 包括但不限於水電公司當前和未來可能面臨的問題，如網格現代化和DER的影響，這些問題的優先級，Tantalus的解決方案（包括Tantalus網格現代化平台和TRUSense網關）能否協助客戶解決這些問題（例如提高復原能力和管理DER），以及其他說法，這些說法包含"相信"，"期望"，"項目"，"應該"，"尋求"，"預計"， "將"，"打算"，"定位"，"風險"，"計劃"，"可能"，"估計" 或各種意義上的否定和相似含義的單詞。前瞻性信息的性質涉及許多風險，不確定性和假設，這些風險，不確定性和假設可能會導致實際結果或事件與前瞻性信息所表達的結果或事件有所不同。這些風險，不確定性和假設可能會對此處所述的計劃和事件的結果產生不利影響。讀者不應過分依賴前瞻性信息，該信息基於本新聞發佈日期可獲得的信息，Tantalus不承擔任何更新或修訂本新聞發佈中包含的任何前瞻性信息的意圖或義務，除非適用法律要求。本新聞發佈中所包含的前瞻性信息在其整體上受到此警告聲明的明確限制。
Contact Tantalus:
Jacquie Hudson
Marketing Communications Manager
613-552-4244 | jhudson@tantalus.com
聯繫Tantalus：
Jacquie Hudson
市場傳媒經理
613-552-4244 | jhudson@tantalus.com
Deborah Honig
Investor Relations
647-203-8793 | deborah@adcap.ca
黛博拉•霍尼格
投資者關係
647-203-8793 | deborah@adcap.ca
Website:
Linkedin: Linkedin/company/tantalus
X: @TantalusCorp
網站：
Linkedin: Linkedin/company/tantalus
X: @TantalusCorp