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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宣布2024年股东年度大会和特别会议的结果
GlobeNewswire ·  06/20 12:15

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.

渥太华,2024年6月20日(GLOBE NEWSWIRE)——全球最大、最具创新性的卫星运营商之一Telesat公司(纳斯达克和多伦多证券交易所股票代码:TSAT)(“Telesat” 或 “公司”)通过网络直播虚拟宣布了昨天举行的年度股东大会的投票结果。

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的股东对所有业务项目投了赞成票,包括任命德勤会计师事务所特许专业会计师事务所为公司审计师,修订公司综合计划以增加综合计划下可供发行的A类普通股和B类可变有表决权股份的数量,以及选举每位董事候选人如下:

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 投赞成票 被扣留的选票
(a) 迈克尔·博伊丘克 46,931,389 3,845,516
(b) 简·克雷格黑德 43,711,535 7,069,540
(c) 理查德·法登 46,927,929 3,849,006
(d) 丹尼尔·戈德堡 49,459,604 1,317,331
(e) 亨利(汉克)因特文 43,821,781 6,963,294
(f) 大卫·莫林 46,254,162 4,552,773
(g) 马克·拉切斯基博士 42,908,885 7,872,690
(h) 格思里·斯图尔特 43,155,412 7,626,163
(i) 迈克尔·塔格夫 46,166,072 4,610,863
(j) 杨珍妮 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/

会议上表决的所有事项的最终投票结果将在 SEDAR+ 和 EDGAR 上公布,网址为 https://www.sec.gov/

About Telesat

关于 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(纳斯达克和多伦多证券交易所股票代码:TSAT)以卓越的工程设计、可靠性和行业领先的客户服务为后盾,是全球最大、最成功的卫星运营商之一。Telesat与其客户合作,提供关键的连接解决方案,以应对世界上最复杂的通信挑战,提供强大的优势,改善他们的运营并推动盈利增长。

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

该公司的低地球轨道(“LEO”)卫星网络Telesat Lightspeed不断创新以满足未来的连接需求,将成为第一个也是唯一一个为满足电信、政府、海事和航空客户严格要求而优化的低地轨道网络。Telesat Lightspeed将通过无处不在、价格合理、高容量且速度类似光纤的链路重新定义全球卫星连接。要了解 Telesat 的最新动态,请在 x.com 或 LinkedIn 上通过 @Telesat 关注我们,或访问

Contacts:

联系人:

Investor Relations

投资者关系

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

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


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