Ms. Laura Haggard reports
VIQ SOLUTIONS ANNOUNCES VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
VIQ Solutions Inc. has released the voting results from its annual and special meeting of shareholders on June 27, 2023. Shareholders approved all matters set forth in the company's management information circular dated May 19, 2023. A total of 15,127,879
common shares of the company were voted at the meeting, representing 43.57 per cent of the issued and outstanding shares.
The voting results for the election of directors were as shown in the attached table.
The voting results for the remaining matters were as follows:
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Appointing Ernst & Young LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the board of directors of the company to fix its remuneration:
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Votes for: 99.64 per cent;
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Votes withheld: 0.36 per cent.
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Approving the amended and restated bylaw No. 1 of the company:
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Votes for: 91.99 per cent;
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Votes against: 8.01 per cent.
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Approving the possible future share consolidation on the basis of one postconsolidation share for between 10 and 18 preconsolidation shares:
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Votes for: 80.79 per cent;
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Votes against: 19.21 per cent.
For further details on each of the above matters, please refer to the circular available under VIQ's profile on the System for Electronic Document Analysis and Retrieval (SEDAR).
Final voting results on all matters voted on at the meeting will be filed on SEDAR.
About VIQ Solutions
Inc.
VIQ Solutions is a global provider of secure, AI-driven, digital voice and video capture technology, and transcription services. VIQ Solutions offers a seamless, comprehensive solution suite that delivers intelligent automation, enhanced with human review, to drive transformation in the way content is captured, secured and repurposed into actionable information. The cybersecure, AI technology and service platform is implemented in the most rigid security environments, including criminal justice, legal, insurance, government, corporate finance, media and transcription service provider markets, to improve the quality and accessibility of evidence, to easily identify predictive insights, and to achieve digital transformation faster and at a lower cost.
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