VIQ Solutions Announces Results of Annual Meeting of Shareholders and Appointment of KPMG as Auditors
09 July 2020 - 12:43AM
Business Wire
VIQ Solutions Inc. (“VIQ” or the “Company”) (TSX Venture
Exchange: VQS and OTC Markets: VQSLF) a global provider of secure,
AI-driven, digital voice and video capture technology and
transcription services, announced the results of its annual and
special meeting of shareholders (“the Meeting”) held virtually on
July 7, 2020. Shareholders approved all matters set forth in the
Company's Management Information Circular dated June 1, 2020,
including the appointment of KPMG as the new auditors of the
Company, at a record level of shareholder participation with a
total of 12,028,294 common shares voted at the Meeting,
representing 65.36% of the issued and common shares
outstanding.
The voting results for the election of directors were as
follows:
Nominee
% of votes for
% of votes against
Sebastien Pare
97.522%
2.478%
Larry Taylor
97.724%
2.276%
Harvey Gordon
97.722%
2.278%
Michael Kessel
97.520%
2.480%
Joseph Quarin
97.520%
2.480%
Bradley Wells
97.722%
2.278%
The voting results for the remaining matters were as
follows:
- To set the number of Directors at 6: 97.710% voted for the
resolution and 2.290% voted against it;
- Appointment of Auditor, KPMG LLP, Chartered Professional
Accountants: 99.788% voted for the resolution and 0.212% voted
against it;
- Approval of Stock Option Plan: 97.447% voted for the resolution
and 2.553% voted against.
For more information about VIQ, please visit
viqsolutions.com.
About VIQ Solutions Inc.
VIQ Solutions is a global expert in video capture software and
audio recording with voice-to-text capabilities. VIQ provides a
cyber-secure AI technology and service platform to law enforcement,
immigration, medical, legal, insurance, courts, and transcription
service providers, enabling them to unlock the value of their
enterprise digital media and streamline their document-creation
workflow, using artificial intelligence tools for measurable
business gains.
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version on businesswire.com: https://www.businesswire.com/news/home/20200708005646/en/
Media Contact: Laura Haggard Chief Marketing Officer, VIQ
Solutions Phone: (800) 263-9947 Email:
lhaggard@viqsolutions.com
Investor Relations Contact: Laura Kiernan High Touch
Investor Relations Ph. 1-914-598-7733 Email: viq@htir.net
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