PHOENIX, ARIZONA, April 30, 2021 – VIQ Solutions Inc. (“VIQ” or the “Company”) (TSX: VQS and OTCQX: VQSLF), a global provider of secure, AI-driven, digital voice and video capture technology and transcription services, announced the voting results of its annual and special meeting of shareholders (“the Meeting”) held virtually on April 29, 2021. Shareholders approved all matters set forth in the Company’s Management Information Circular dated March 23, 2021. A total of 15,473,015 common shares were voted at the Meeting, representing 62.157% of the issued and common shares outstanding.
The voting results for the election of directors were as follows:
| Nominee | % of votes for | % of votes withheld |
|---|---|---|
| Sebastien Pare | 96.607% | 3.393% |
| Larry Taylor | 99.074% | 0.926% |
| Harvey Gordon | 99.074% | 0.926% |
| Michael Kessel | 99.076% | 0.924% |
| Joseph Quarin | 99.076% | 0.924% |
| Bradley Wells | 99.998% | 0.002% |
The voting results for the remaining matters were as follows:
- To fix the number of Directors to be elected at 6: 97.473% voted for the resolution and 2.527% voted against the resolution;
- Appointment of Auditor, KPMG LLP Chartered Professional Accountants: 99.998% voted for the resolution and 0.002% of votes were withheld;
Approval of Omnibus Equity Incentive Plan: 89.646% voted for the resolution and 10.354% voted against the resolution.
| Media Contact: | Investor Relations Contact |
|---|---|
| Laura Haggard | Laura Kiernan |
| Chief Marketing Officer | High Touch Investor Relations |
| VIQ Solutions | Phone: 1-914-598-7733 |
| Email: marketing@viqsolutions.com | Email: viq@htir.net |
For more information about VIQ, please visit viqsolutions.com.
For more information about VIQ, please visit viqsolutions.com.