Evertz Technologies Announces Results of Annual General Meeting
Evertz Technologies (TSX: ET), a leader in Software Defined Video Network technology, announced the results of its 2025 Annual General Meeting. All seven nominated directors were successfully elected with strong shareholder support, receiving between 94% to 98% approval. The highest approval was received by Brian Piccioni (98%), while Romolo Magarelli and Douglas DeBruin each received 94% support.
Shareholders also unanimously approved the re-appointment of BDO Canada LLP as the company's auditors. Evertz Technologies specializes in video and audio infrastructure solutions for television, telecommunications, and new-media industries, focusing on HDTV, UHD, and IP network environments.
Evertz Technologies (TSX: ET), leader nella tecnologia Software Defined Video Network, ha annunciato i risultati della sua Assemblea Generale Annuale 2025. Tutti e sette i direttori nominati sono stati eletti con un forte sostegno degli azionisti, ottenendo tra 94% e 98% di approvazione. La percentuale più alta è stata per Brian Piccioni (98%), mentre Romolo Magarelli e Douglas DeBruin hanno ottenuto ciascuno il 94%. Anche gli azionisti hanno approvato all'unanimità la riconferma degli BDO Canada LLP come revisori della società. Evertz Technologies è specializzata in soluzioni di infrastrutture video e audio per televisione, telecomunicazioni e industrie dei nuovi media, con focus su HDTV, UHD e ambienti di rete IP.
Evertz Technologies (TSX: ET), líder en tecnología de Red de Video Definida por Software, anunció los resultados de su Junta General Anual 2025. Los siete directores propuestos fueron elegidos con un sólido respaldo de los accionistas, obteniendo entre 94% y 98% de aprobación. La mayor aprobación recayó en Brian Piccioni (98%), mientras que Romolo Magarelli y Douglas DeBruin obtuvieron cada uno un 94% de apoyo. Los accionistas también aprobaron por unanimidad la reelección de BDO Canada LLP como auditores de la empresa. Evertz Technologies se especializa en soluciones de infraestructura de video y audio para televisión, telecomunicaciones y las industrias de los nuevos medios, con enfoque en HDTV, UHD y entornos de red IP.
에버츠 테크놀로지스(TSX: ET)는 소프트웨어 정의 비디오 네트워크(SDVN) 기술의 선두주자로서 2025년 연례 주주총회 결과를 발표했습니다. 7명의 후보 이사가 모두 강력한 주주 지지를 받아 선임되었으며, 94%에서 98%의 승인 여부를 받았습니다. 최고 승인은 브라이언 피키오니(98%)가 받았고, 로몰로 마가렐리와 더글러스 데브루인은 각각 94%의 지지를 얻었습니다. 주주들은 또한 BDO Canada LLP를 회사의 감사인으로 재지명하는 안건을 만장일치로 승인했습니다. 에버츠 테크놀로지는 텔레비전, 통신 및 뉴미디어 산업을 위한 비디오 및 오디오 인프라 솔루션을 전문으로 하며, HDTV, UHD 및 IP 네트워크 환경에 중점을 두고 있습니다.
Evertz Technologies (TSX : ET), leader dans la technologie des réseaux vidéo définis par logiciel, a annoncé les résultats de son Assemblée générale annuelle 2025. Les sept administrateurs nommés ont tous été élus avec un fort soutien des actionnaires, obtenant une approbation comprise entre 94% et 98%. La plus forte approbation a été accordée à Brian Piccioni (98%), tandis que Romolo Magarelli et Douglas DeBruin ont chacun obtenu 94% de soutien. Les actionnaires ont également approuvé à l’unanimité le renouvellement des BDO Canada LLP en tant qu’auditeurs de la société. Evertz Technologies se spécialise dans les solutions d’infrastructure vidéo et audio pour la télévision, les télécommunications et les industries des nouveaux médias, en mettant l’accent sur la HDTV, le UHD et les environnements IP.
Evertz Technologies (TSX: ET), führend in der Software-Defined-Video-Network-Technologie, gab die Ergebnisse der diesjährigen Hauptversammlung 2025 bekannt. Alle sieben nominierten Direktoren wurden mit starker Unterstützung der Aktionäre erfolgreich gewählt und erhielten eine Zustimmungsrate von 94% bis 98%. Die höchste Zustimmung erhielt Brian Piccioni (98%), während Romolo Magarelli und Douglas DeBruin jeweils 94% Unterstützung erhielten. Die Aktionäre stimmten auch einstimmig der Wiederbestellung von BDO Canada LLP als Wirtschaftsprüfer des Unternehmens zu. Evertz Technologies spezialisiert sich auf Video- und Audio‑Infrastruktur-Lösungen für Fernsehen, Telekommunikation und New‑Media‑Industrien, mit Fokus auf HDTV, UHD und IP-Netzwerkumgebungen.
إيفرتز تكنولوجيز (TSX: ET)، الرائدة في تكنولوجيا شبكات الفيديو المعرفة بالبرمجيات، أعلنت نتائج اجتماع الجمعية العامة السنوية لعام 2025. تم انتخاب جميع أعضاء المجلس السبعة المقترحين بنجاح بدعم قوي من المساهمين، حيث حصلت نسبة الموافقة على ما بين 94% إلى 98%. حصلت أعلى نسبة موافقة على بريان بيكيويني (98%)، بينما حصل كل من رومولو ماغاريلي ودوغلاس ديبروين على 94% من الدعم. كما وافق المساهمون بالإجماع على إعادة تعيين BDO Canada LLP كمدققين لشركة. تتخصص إيفرتز تكنولوجيز في حلول بنية أساسية للفيديو والصوت لل تلفزيون والاتصالات وصناعات الإعلام الجديد، مع التركيز على HDTV و UHD وبيئات شبكة IP.
Evertz Technologies（TSX: ET），在软件定义视频网络技术领域的领导者，宣布其2025年度股东大会结果。所有七名被提名的董事均在股东的强力支持下成功当选，获得的批准率介于94%至98%之间。最高赞成来自 Brian Piccioni（98%），而 Romolo Magarelli 与 Douglas DeBruin 则各获得 94% 的支持。股东还一致通过将BDO Canada LLP重新任命为公司的审计师。Evertz Technologies 专注于为电视、电信及新媒体行业提供视频与音频基础设施解决方案，重点关注 HDTV、UHD 与 IP 网络环境。
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Burlington, Ontario--(Newsfile Corp. - October 1, 2025) - Evertz Technologies Limited (TSX: ET), the leader in Software Defined Video Network ("SDVN") technology, is pleased to announce the voting results of its 2025 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 | 55,945,717 | 3,256,983 | ||
| Douglas A. DeBruin | 55,912,045 | 3,290,655 | ||
| Christopher M. Colclough | 57,042,870 | 2,159,830 | ||
| Dr. Thomas V. Pistor | 57,690,539 | 1,512,161 | ||
| Don Carson | 57,701,879 | 1,500,822 | ||
| Rakesh Patel | 55,960,865 | 3,241,835 | ||
| Brian Piccioni | 57,934,255 | 1,268,446 |
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.
Evertz Technologies Limited (TSX: ET) designs, manufactures and markets video and audio infrastructure solutions for the television, telecommunications and new-media industries. The Company's solutions are purchased by content creators, broadcasters, specialty channels and television service providers to support their increasingly complex multi-channel digital, and high and ultra-high definition television ("HDTV" and "UHD") and next generation high bandwidth low latency IP network environments and by telecommunications and new-media companies. The Company's products allow its customers to generate additional revenue while reducing costs through efficient 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/268798
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