Ms. Misann Ellmaker reports
OPTIVA INC. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING
Patrick DiPietro, Anuroop Duggal, Matthew Kirk, Lee Matheson, Simon Parmar, Robert Stabile, Barry Symons and Birgit Troy were elected to Optiva Inc.'s board of directors at the company's annual and special meeting of holders of common shares, held earlier today. In addition, resolutions were carried at the meeting: (i) to reappoint KPMG LLP as the auditor of the company and to authorize the board to fix the auditor's remuneration; and (ii) to reapprove the omnibus share incentive plan of the company.
Detailed results of the votes are set out herein.
ELECTION OF DIRECTORS
Nominee Number of shares for Number of shares against
Patrick DiPietro 3,510,428 96.12% 141,646 3.88%
Anuroop Duggal 3,510,431 96.12% 141,643 3.88%
Matthew Kirk 3,477,775 95.23% 174,299 4.77%
Lee Matheson 3,647,030 99.86% 5,044 0.14%
Simon Parmar 3,510,432 96.12% 141,642 3.88%
Robert Stabile 3,647,028 99.86% 5,046 0.14%
Barry Symons 3,647,032 99.86% 5,042 0.14%
Birgit Troy 3,510,428 96.12% 141,646 3.88%
APPOINTMENT OF KPMG LLP AS THE AUDITOR
AND AUTHORIZING THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITOR
Number of shares for Number of shares withheld
3,686,374 99.86% 5,122 0.14%
REAPPROVE OMNIBUS SHARE INCENTIVE PLAN
Number of shares for Number of shares against
3,482,016 95.34% 170,058 4.66%
About Optiva Inc.
Optiva is a leading provider of mission-critical, cloud-native revenue management software for the telecommunications industry. Its products are delivered globally on the private and public cloud. The company's solutions help service providers maximize digital, 5G, Internet of Things and emerging market opportunities to achieve business success. Established in 1999, Optiva is on the Toronto Stock Exchange.
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