VIQ Solutions Announces Voting Results of Annual General and Special Meeting of Shareholders

Media Center Press Release
VIQ announced the voting results of its annual and special meeting of shareholders held virtually on April 29, 2021. Shareholders approved all matters set forth in the Company's Management Information Circular dated March 23, 2021.

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 Pare96.607%3.393%
Larry Taylor99.074%0.926%
Harvey Gordon99.074%0.926%
Michael Kessel99.076%0.924%
Joseph Quarin99.076%0.924%
Bradley Wells99.998%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 HaggardLaura Kiernan
Chief Marketing OfficerHigh Touch Investor Relations
VIQ SolutionsPhone: 1-914-598-7733
Email: marketing@viqsolutions.comEmail: viq@htir.net

For more information about VIQ, please visit viqsolutions.com.

For more information about VIQ, please visit viqsolutions.com.

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