Evertz Technologies Announces Results of Annual General Meeting
Evertz Technologies (EVTZF) shareholders elected all seven director nominees at the annual general meeting held on October 7, 2026, in Burlington, Ontario.
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Evertz Technologies (EVTZF) shareholders elected all seven director nominees at the annual general meeting held on October 7, 2026, in Burlington, Ontario.
Votes in favor were 91% for Romolo Magarelli, Douglas A. DeBruin and Rakesh Patel; 96% for Christopher M. Colclough; 97% for Dr. Thomas V. Pistor and Don Carson; and 98% for Brian Piccioni. Shareholders unanimously approved the reappointment of BDO Canada as auditor and authorized directors to determine its remuneration through a show-of-hands vote.
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Attention Business/Financial Editors:
Burlington, Ontario--(Newsfile Corp. - October 7, 2026) - Evertz Technologies Limited (TSX: ET), the leader in Software Defined Video Network ("SDVN") technology, is pleased to announce the voting results of its 2026 Annual General Meeting of Shareholders held today, in Burlington, Ontario.
Election of Directors
The seven nominees listed in the management proxy circular of the Company were elected as directors of the Company. The election of directors was conducted by a way of vote by ballet. In accordance with the requirements of the Toronto Stock Exchange, the following table reflects the results for the election of directors, both by total and as a percentage of votes represented at the meeting:
| Nominee | Votes For | % For | Votes Against | % Against |
| Romolo Magarelli | 54,166,686 | 5,129,927 | ||
| Douglas A. DeBruin | 54,113,616 | 5,182,997 | ||
| Christopher M. Colclough | 57,101,196 | 2,195,417 | ||
| Dr. Thomas V. Pistor | 57,617,103 | 1,679,510 | ||
| Don Carson | 57,591,766 | 1,704,848 | ||
| Rakesh Patel | 54,187,540 | 5,109,073 | ||
| Brian Piccioni | 58,002,410 | 1,294,204 |
Re-appointment of Auditor
The resolution re-appointing BDO Canada LLP as the Company's auditors and authorizing the directors of the Company to determine the auditors' remuneration was unanimously carried pursuant to a vote by way show of hands.
About Evertz
Evertz Technologies Limited (TSX: ET) designs, manufactures and markets video and audio infrastructure solutions for the production, post-production and transmission of video content. The Company's solutions are purchased by the television broadcast, telecommunications, professional audio-visual, content creator, advanced education, government, military, enterprise, and new media sectors to support increasingly complex multi-channel digital and high-definition, Ultra HD, and high dynamic range formats and next generation high bandwidth low latency IP network environments. The Company's products allow its customers to generate additional revenue while reducing costs through efficient, highly reliable and secure signal routing, distribution, monitoring and management of content as well as the automation and orchestration of more streamlined and agile workflow processes on premise and in the "Cloud".
Contact Information
Evertz Technologies Limited
Doug Moore
Chief Financial Officer
(905) 335-3700
ir@evertz.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/317989