Alithya announces directors' election results
On September 14, 2022, Alithya Group inc.
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Rhea-AI Summary
On September 14, 2022, Alithya Group inc. (TSX: ALYA) held its annual general meeting virtually, with approximately 89.26% of total shares represented. All ten proposed director nominees were elected, with votes reflecting strong shareholder support: Dana Ades-Landy received 99.89% approval, and other nominees similarly secured high vote percentages, demonstrating confidence in the management team. In light of the ongoing pandemic, the decision for a virtual meeting was made to prioritize the safety of participants. Alithya continues to focus on strategy and digital transformation, employing around 3,900 professionals globally.
Positive
- High shareholder participation at 89.26% indicates strong investor engagement.
- All ten director nominees were elected with overwhelming support, reflecting investor confidence.
Negative
- None.
Details
News Market Reaction – ALYA
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MONTREAL, Sept. 14, 2022 /PRNewswire/ - Alithya Group inc. (TSX: ALYA) (NASDAQ: ALYA) ("Alithya" or the "Company") today held its annual general meeting of shareholders (the "Meeting") virtually. A total of 70,172,516 Class A subordinate voting shares and 7,171,616 Class B multiple voting shares were represented at the Meeting, representing approximately
Alithya's Board of Directors had fixed at ten the number of directors to be elected at the Meeting. All ten director nominees proposed for election in Alithya's Management Information Circular dated July 18, 2022 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:
Votes for (%) | Votes withheld (%) | |
Dana Ades-Landy | 99.89 % | 0.11 % |
André P. Brosseau | 99.88 % | 0.12 % |
Robert Comeau | 99.89 % | 0.11 % |
Mélissa Gilbert | 99.89 % | 0.11 % |
Lucie Martel | 98.40 % | 1.60 % |
Paul Raymond | 99.88 % | 0.12 % |
James B. Renacci | 99.88 % | 0.12 % |
Ghyslain Rivard | 96.41 % | 3.59 % |
C. Lee Thomas | 99.89 % | 0.11 % |
Pierre Turcotte | 97.91 % | 2.09 % |
In the context of the ongoing pandemic, Alithya held the Meeting virtually again this year out of concern for the safety of its shareholders, employees, directors and other Meeting attendees.
An audio webcast will be available shortly after the Meeting in the Investors section of Alithya's website.
Alithya is a trusted leader in strategy and digital transformation, employing a dedicated and highly skilled workforce of approximately 3,900 professionals in Canada, the United States and internationally. Alithya's strategy is based on a plan of accelerated organic growth and complementary acquisitions to create a global leader. The Company's integrated offer is based on four pillars of expertise: business strategies, enterprise cloud solutions, application modernisation services, and data and analytics. To learn more about Alithya, visit www.alithya.com.
View original content:https://www.prnewswire.com/news-releases/alithya-announces-directors-election-results-301624799.html
SOURCE Alithya
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