Evertz Technologies Announces Results of Annual General Meeting

Rhea-AI Summary

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.

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	94%	3,256,983	6%
Douglas A. DeBruin	55,912,045	94%	3,290,655	6%
Christopher M. Colclough	57,042,870	96%	2,159,830	4%
Dr. Thomas V. Pistor	57,690,539	97%	1,512,161	3%
Don Carson	57,701,879	97%	1,500,822	3%
Rakesh Patel	55,960,865	95%	3,241,835	5%
Brian Piccioni	57,934,255	98%	1,268,446	2%

 

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

FAQ

What were the voting results for Evertz Technologies' 2025 Annual General Meeting?

All seven directors were elected with strong approval ratings ranging from 94% to 98%, with Brian Piccioni receiving the highest approval at 98%. BDO Canada LLP was unanimously reappointed as auditors.

Who received the highest and lowest shareholder approval among Evertz Technologies' directors?

Brian Piccioni received the highest approval at 98%, while Romolo Magarelli and Douglas DeBruin received the lowest approval at 94%.

What is Evertz Technologies' main business focus?

Evertz Technologies is a leader in Software Defined Video Network (SDVN) technology, providing video and audio infrastructure solutions for television, telecommunications, and new-media industries.

Who was appointed as Evertz Technologies' auditor for 2025?

BDO Canada LLP was unanimously reappointed as the company's auditor through a show of hands vote.