VANCOUVER, BC, June 21,
2023 /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 3, 2023 were approved by the
requisite majority of votes cast at the meeting. In particular,
shareholders approved the election of all director nominees, and
the appointment of KPMG as the Company's auditors. A total of
45,025,652 shares, representing 62.62% 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
withheld
|
|
Amos
Michelson
|
94.41
|
5.59
|
|
Manuel
Alba-Marquez
|
94.41
|
5.59
|
|
Michael
Calyniuk
|
99.99
|
0.01
|
|
Rolf
Dekleer
|
89.27
|
10.73
|
|
Judith M.
Hess
|
99.62
|
0.38
|
|
Eric
MacDonald
|
99.87
|
0.13
|
|
Paul
Sakrzewski
|
99.75
|
0.25
|
Final voting results of all matters voted on at the meeting will
be made available on SEDAR at www.sedar.com.
About Copperleaf:
Copperleaf 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 commitment to providing extraordinary
experiences, shaped by people who care deeply, products that
deliver exceptional value, and partnerships that stand the test of
time. Copperleaf is a patron of The Institute of Asset Management
and actively participates in shaping the future of asset management
standards, including ISO 55000. 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.