Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
19 Novembre 2024 - 11:01PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2024
Commission File Number: 001-41175
Sangoma Technologies Corporation
(Exact name of Registrant as specified in its charter)
N/A
(Translation of registrant's name into English)
100 Renfrew Drive
Suite 100
Markham, Ontario, Canada L3R 9R6
(905) 474-1990
(Address and telephone number of registrant’s principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F [ ] Form 40-F [ X ]
DOCUMENTS INCLUDED AS PART OF THIS REPORT
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | | | | | | | | |
| Sangoma Technologies Corporation |
| Date: November 19, 2024 | By: | /s/ Samantha Reburn | |
| | Name: Samantha Reburn |
| | Title: Chief Legal & Administrative Officer |
SANGOMA TECHNOLOGIES CORPORATION
(the “Company”)
Annual General and Special Meeting of Shareholders
Held on November 19, 2024
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2024 Annual General and Special Meeting of Shareholders of the Company held virtually on November 19, 2024. All matters voted upon at the Annual General and Special Meeting of Shareholders of the Company were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Company’s management information circular dated October 16, 2024 (the “Circular”), which is available on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
1.ELECTION OF DIRECTORS
Each of the following individuals were elected as directors of the Company for a term expiring at the conclusion of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The voting results were as follows:
| | | | | | | | | | | | | | |
| Nominee | Votes For | % of Votes For | Votes
Withheld | % of Votes Withheld |
| Allan Brett | 13,702,587 | 99.94% | 8,440 | 0.06% |
| Al Guarino | 13,701,945 | 99.93% | 9,082 | 0.07% |
| Marc Lederman | 13,546,245 | 98.80% | 164,782 | 1.20% |
| Giovanna Moretti | 13,701,104 | 99.93% | 9,923 | 0.07% |
| Charles Salameh | 13,702,246 | 99.94% | 8,781 | 0.06% |
| April Walker | 13,704,104 | 99.95% | 6,923 | 0.05% |
| Norman A. Worthington, III | 13,702,688 | 99.94% | 8,339 | 0.06% |
2.APPOINTMENT OF AUDITOR
KPMG LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results were as follows:
| | | | | | | | | | | |
| # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| 14,236,099 | 99.73% | 38,299 | 0.27% |
3.APPROVAL OF THE EMPLOYEE SHARE PURCHASE PLAN
The ordinary resolution, as fully described in the Circular, to approve the Company’s employee share purchase plan, was approved. The voting results were as follows:
| | | | | | | | | | | |
| # Votes For | % Votes For | # Votes Against | % Votes Against |
| 12,826,197 | 93.55% | 884,830 | 6.45% |
Dated this 19th day of November, 2024.
SANGOMA TECHNOLOGIES CORPORATION
By: “Samantha Reburn”
Name: Samantha Reburn
Title: Chief Legal & Administrative Officer
Sangoma Technologies Corporation Announces Voting Results from its Annual General and Special Meeting of Shareholders
MARKHAM, ONTARIO, November 19, 2024 – Sangoma Technologies Corporation (TSX: STC; Nasdaq: SANG) (“Sangoma” or the “Company”), a trusted leader in delivering cloud-based Communications as a Service solutions for companies of all sizes, announced today the results of voting at its annual general and special meeting of shareholders held on November 19, 2024 (the “Meeting”).
Each of the seven nominees listed in the Company’s management information circular dated October 16, 2024 provided in connection with the Meeting were elected as directors of the Company. Sangoma received proxies and virtual votes at the Meeting as set out below:
| | | | | | | | | | | | | | |
| Nominee | Votes For | % of Votes For | Votes
Withheld | % of Votes Withheld |
| Allan Brett | 13,702,587 | 99.94% | 8,440 | 0.06% |
| Al Guarino | 13,701,945 | 99.93% | 9,082 | 0.07% |
| Marc Lederman | 13,546,245 | 98.80% | 164,782 | 1.20% |
| Giovanna Moretti | 13,701,104 | 99.93% | 9,923 | 0.07% |
| Charles Salameh | 13,702,246 | 99.94% | 8,781 | 0.06% |
| April Walker | 13,704,104 | 99.95% | 6,923 | 0.05% |
| Norman A. Worthington, III | 13,702,688 | 99.94% | 8,339 | 0.06% |
In addition, Sangoma reports that:
1.an ordinary resolution approving the appointment of KPMG LLP as Sangoma’s auditors for the 2025 fiscal year was passed by 99.73% of the votes represented at the Meeting; and
2.an ordinary resolution approving the Company's Employee Share Purchase Plan was passed by 93.55% of the votes represented at the Meeting.
Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Sangoma’s profile on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
About Sangoma Technologies Corporation
Sangoma (TSX: STC; Nasdaq: SANG) is a leading business communications platform provider with solutions that include its award-winning UCaaS, CCaaS, CPaaS, and Trunking technologies. The enterprise-grade communications suite is developed in-house; available for cloud, hybrid, or on-premises setups. Additionally, Sangoma provides managed services for connectivity, network, and security. A trusted communications partner with over 40 years on the market, Sangoma has over 2.7 million UC seats across a diversified base of over 100,000 customers. Sangoma has been recognized for nine years running in the Gartner UCaaS Magic Quadrant. As the primary developer and sponsor of the open source Asterisk and FreePBX projects, Sangoma is determined to drive innovation in communication technology continuously. For more information, visit www.sangoma.com.
For further information, please contact:
Sangoma Technologies Corporation
Larry Stock
Chief Financial Officer
investorrelations@sangoma.com
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