14:24:30 EDT Fri 03 May 2024
Enter Symbol
or Name
USA
CA



Trilogy International Partners Inc
Symbol TRL
Shares Issued 88,627,603
Close 2023-06-30 C$ 0.28
Market Cap C$ 24,815,729
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Trilogy International holders OK all matters at AGM

2023-06-30 17:20 ET - News Release

Mr. Erik Mickels reports

TRILOGY INTERNATIONAL PARTNERS INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Trilogy International Partners Inc. has released the results from its annual general meeting of shareholders held on June 30, 2023.

A total of 32,866,471 (37.084 per cent) of the common shares of the Corporation were represented at the Meeting.

All of the matters brought forth at the Meeting were approved, including the election, as directors of the Corporation, of the three nominees listed in the Corporation's management information circular dated May 19, 2023. Detailed results of the votes are set out below.

(i) Number of directors

Setting the number of directors at three.

(iii) Say-on-pay

To approve, on a non-binding, advisory basis, the compensation of the corporation's named executive officers.

(iv) Say-on-frequency

To approve, on a non-binding, advisory basis, the frequency of future advisory votes to approve the compensation of the corporation's named executive officers.

(v) Appointment of auditor

The appointment of Grant Thornton LLP, chartered accountants, as the corporation's auditor and authorizing the directors to fix their remuneration.

About Trilogy International Partners Inc.

Trilogy International is the parent company of Trilogy International Partners LLC (Trilogy LLC), which was formed by wireless industry veterans John Stanton, Theresa Gillespie and Brad Horwitz. Trilogy LLC's founders have successfully bought, built, launched and operated communications businesses in 15 international markets and the United States.

Prior to the disposal of its operating subsidiaries in New Zealand and Bolivia, Trilogy LLC was a provider of wireless voice and data and fixed broadband communications services, including local, international long-distance and roaming services. Trilogy International's head office is located at 155 108th Ave. NE, Suite 400, Bellevue, Wash., 98004. Its common shares trade on the NEX board of the TSX Venture Exchange under the ticker TRL.H.

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