TORONTO, June 21, 2018 /CNW/ - Redline Communications
(www.rdlcom.com) Group Inc. (TSX: RDL) ("Redline" or the "Company")
announces that the six nominees listed in the Management
Information Circular for the 2018 Annual General and Special
Meeting of Shareholders were elected as Directors of the Company at
the meeting held in at the Company's corporate office in
Markham, Ontario yesterday.
Detailed results of the vote for the election of directors held
at the meeting are set out below.
Director
|
Outcome of
Vote
|
Votes For
|
%
|
Votes
Withheld
|
%
|
John
Brunette
|
Carried by ballot
vote
|
12,445,991
|
99.93%
|
8,900
|
0.07%
|
Eric
Demirian
|
Carried by ballot
vote
|
11,752,275
|
94.36%
|
702,536
|
5.64%
|
David
Roberts
|
Carried by ballot
vote
|
11,752,275
|
94.36%
|
702,536
|
5.64%
|
Nizar
Somji
|
Carried by ballot
vote
|
11,752,275
|
94.36%
|
702,536
|
5.64%
|
Stephen
Sorocky
|
Carried by ballot
vote
|
12,445,811
|
99.93%
|
9,000
|
0.07%
|
Robert
Williams
|
Carried by ballot
vote
|
12,451,311
|
99.97%
|
3,500
|
0.03%
|
The amendment of the Corporation's 2007 Stock Option Plan to
increase the number of available options was passed by a
disinterested vote, excluding 118,816 common shares held by
insiders. In addition, Redline reports that shareholders voted in
favour of the appointment of BDO Canada LLP as auditors of the
corporation. Full details of all policies and proposals are more
fully described in the Company's Management Information Circular as
filed on www.sedar.com.
About Redline Communications
Redline Communications (www.rdlcom.com) is the creator of
powerful wide-area wireless networks for mission-critical
applications in challenging locations. Redline networks are used by
oil and gas companies to manage onshore and offshore assets, by
militaries for secure battlefield communications, by municipalities
to remotely monitor infrastructure, and by telecom service
providers to deliver premium services. Hundreds of businesses
worldwide rely on Redline to engineer, plan and deliver ruggedized,
secure and reliable networks for their M2M, voice, data and video
communications needs - in locations that include the deserts of the
Middle East, the rainforests of
South America, and the frozen
Alaskan slopes. For more information visit www.rdlcom.com.
SOURCE Redline Communications Group Inc.