TORONTO, Sept. 15, 2017 /CNW/ - Symbility Solutions
Inc. ("Symbility") ("Corporation") (TSX.V: SY) a global software
company focused on modernizing the insurance industry, announces
the voting results of the Annual and Special Meeting of
Shareholders of the Corporation that was held September 14, 2017 ("Meeting"). The Corporation
hereby advises of the following resolutions were passed at the
Meeting:
- The election of the following persons, being nominees proposed
by the management of the Corporation, as directors of the
Corporation: James L. Balas,
Angela Grinstead, David R. Hayes, Richard
Hurwitz, Robert Landry,
Neil McDonnell, Ronan D. McGrath G. Scott Paterson, James R. Swayze and Michael P. Torok.
- The reappointment of Ernst & Young LLP, Chartered
Accountants, as auditors of the Corporation for the ensuing year
and the authorization of the directors to fix their
remuneration.
- The resolution in the form included in the Information
Circular, ratifying By-Law No. 1, relating generally to the
transaction of business and affairs of the Corporation.
- The resolution in the form included in the Information
Circular, ratifying By-Law No. 2, relating to the notice
requirements for nominations of directors of the Corporation.
- The resolution in the form included in the Information Circular
ratifying the Corporation's Shareholders Rights Plan, and;
- The resolution in the form included in the Information Circular
ratifying the Corporation's amended and restated stock option
plan.
After conducting the business of the Annual and Special
Shareholders Meeting, James Swayze,
Chief Executive Officer, delivered an update on the Corporation. A
copy of this presentation can be found on Symbility's corporate
website at symbilitysolutions.com/investors/.
ABOUT SYMBILITY
Symbility (TSX.V: SY) believes in creating world-class
experiences that simplify business and improve lives. With a
history in modernizing insurance claims solutions for the property
and health industries, Symbility has established itself as a
partner that puts security, efficiency and customer experience
first. Symbility PROPERTY™ brings smarter thinking to property
insurance. Symbility HEALTH™ helps benefits professionals build
their brands and businesses. Our strategic services team, Symbility
INTERSECT™ empowers a variety of businesses with smarter mobile and
IoT product development strategy, design thinking and engineering
excellence. With our three segments pushing industries forward,
Symbility proves that change for the better is entirely possible.
symbilitysolutions.com
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SOURCE Symbility Solutions Inc.