VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 8, 2015) - Webtech Wireless Inc. (TSX:WEW) (the "Company"), in accordance with the requirements of the Toronto Stock Exchange, is pleased to announce the results of voting at its 2015 Annual General Meeting of Shareholders held earlier today.
A total of 11,596,413 common shares were voted in connection with the meeting, representing approximately 57.74% of the issued and outstanding common shares of the Company. Shareholders voted as follows:
- Appointment of Auditor
By resolution passed by show of hands, Ernst & Young LLP, Chartered Accountants, was appointed auditor of the Company for the ensuing year. - Fixing the Number of Directors
By resolution passed by show of hands, the number of directors of the Company was fixed at four. - Election of Directors
By resolution passed by ballot vote, the following four nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:
Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
John Gildner | 9,469,974 | 83.79% | 1,831,775 | 16.21% |
Andrew Gutman | 9,468,924 | 83.78% | 1,832,825 | 16.22% |
Robert Kittel | 8,997,159 | 79.61% | 2,304,590 | 20.39% |
Leonard Metcalfe | 9,469,974 | 83.79% | 1,831,775 | 16.21% |
About Webtech Wireless®
Webtech Wireless (TSX:WEW) is a leader in providing fleet management telematics, GPS and automatic vehicle location (AVL) solutions that improve efficiency, accountability and reduce costs. Our end-to-end solutions automate record keeping and regulatory compliance, reduce fuel burn and idling, mitigate risk, and keep drivers safe. Managers trust us to ensure people are accountable and vehicles are visible. Through the cloud, in the office, or straight to mobile devices, we deliver Fleet Intelligence Anywhere™. Our solutions, Webtech Fleet Center™ and InterFleet®, and our products, Webtech Driver Center™ and Webtech 511®, provide advanced fleet management solutions for winter maintenance, public works and waste management fleets; and, for commercial fleet operations and compliance (HOS, ELD).
All amounts in Canadian dollars (CAD$) unless otherwise noted. The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release. Trademarks are the property of their owners.