VANCOUVER, BC, June 28,
2024 /CNW/ - Copperleaf Technologies Inc. (TSX:
CPLF) ("Copperleaf" or the "Company"), a provider of enterprise
decision analytics software solutions, today announced that it held
its annual meeting of shareholders earlier today and that all
matters put forward before shareholders for consideration and
approval as set out in the Company's management information
circular dated May 10, 2024 were
approved by the requisite majority of votes cast at the
meeting.
In particular, shareholders approved the election of all
director nominees, the appointment of KPMG as the Company's
auditors and renewal of the Company's omnibus equity plan.
A total of 48,531,985 shares, representing 65.36% of the total
shares outstanding, were represented in person or by proxy at the
meeting.
The Board of Directors of the Company is now comprised as
follows:
|
Nominee
|
% shares voted
for
|
% shares voted
against
|
% of shares
withheld
|
|
Amos
Michelson
|
98.00
|
2.00
|
0.00
|
|
Michael
Calyniuk
|
99.99
|
0.01
|
0.00
|
|
Rolf Dekleer
|
96.65
|
3.35
|
0.00
|
|
Judith M.
Hess
|
99.27
|
0.73
|
0.00
|
|
Eric
MacDonald
|
99.83
|
0.17
|
0.00
|
|
Paul
Sakrzewski
|
99.84
|
0.16
|
0.00
|
Final voting results of all matters voted on at the meeting will
be made available on SEDAR+ at www.sedarplus.ca.
About Copperleaf:
Copperleaf (TSX:CPLF) provides enterprise decision analytics
software solutions to companies managing critical infrastructure.
We leverage operational and financial data to empower our clients
to make investment decisions that deliver the highest business
value. What sets us apart is our industry-leading products and our
commitment to providing extraordinary experiences, shaped by people
who care deeply and partnerships that stand the test of time.
Copperleaf is actively involved in shaping and implementing global
industry standards and sustainability principles through our
participation in the United Nations Global Compact, the Institute
of Asset Management, and other organizations. Headquartered in
Vancouver, Canada, our solutions
are distributed and supported by regional staff and partners
worldwide. Together, we are transforming how the world sees
value.
For more details, visit https://www.copperleaf.com/
Source: Copperleaf Technologies
Inc. CPLF-IR
SOURCE Copperleaf Technologies Inc.