Optiva Inc. Announces Results of Annual Meeting

·2 min read

TORONTO, June 28, 2022 /CNW/ - Optiva Inc. ("Optiva" or the "Company") (TSX: OPT), a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry, today announced that Patrick DiPietro, Anuroop Duggal, Matthew Kirk, Lee Matheson, John Meyer, Simon Parmar, Robert Stabile, Barry Symons, and Birgit Troy were elected to the Company's board of directors (the "Board") at the Company's annual meeting of holders of common shares held earlier today (the "Meeting"). In addition, resolutions were carried at the Meeting to (i) fix the size of the Board at nine directors, and (ii) to re-appoint KPMG LLP as the auditor of the Company and to authorize the Board to fix the auditor's remuneration.

Detailed results of the votes are as follows:

1.           Number of Directors

Number of Shares For


Number of Shares Against

4,070,513

99.84 %


6,543

0.16 %






 

2.            Election of Directors

Nominee


Number of Shares For


Number of Shares Withheld

Patrick DiPietro


4,070,516

99.84 %


6,540

0.16 %

Anuroop Duggal


4,070,373

99.84 %


6,683

0.16 %

Matthew Kirk


4,070,516

99.84 %


6,540

0.16 %

Lee Matheson


3,990,576

97.88 %


86,480

2.12 %

John Meyer


4,070,516

99.84 %


6,540

0.16 %

Simon Parmar


3,989,216

97.85 %


87,840

2.15 %

Robert Stabile


4,072,016

99.88 %


5,040

0.12 %

Barry Symons


4,075,516

99.96 %


1,540

0.04 %

Birgit Troy


4,070,016

99.83 %


7,040

0.17 %

 

3.          Appointment and Remuneration of Auditor

Number of Shares For


Number of Shares Withheld

4,237,823

98.00 %


86,336

2.00 %






 

About Optiva Inc.

Optiva Inc. is a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The Company's solutions help service providers maximize digital, 5G, IoT and emerging market opportunities to achieve business success. Established in 1999, Optiva Inc. is on the Toronto Stock Exchange (TSX: OPT). For more information, visit www.optiva.com.

SOURCE Optiva Inc.

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View original content: http://www.newswire.ca/en/releases/archive/June2022/28/c3571.html

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