Intermap Technologies Announces Voting Results of the Annual General Meeting of Shareholders
Intermap Technologies (OTCQB: ITMSF) held its Annual General Meeting on June 26, 2025, with 45.93% shareholder participation. Shareholders approved all proposed items, including the election of directors and appointment of auditors.
All four nominated directors were elected with strong approval rates above 96%. Patrick A. Blott, Philippe Frappier, John Hild, and Jordan Tongalson will serve until the next annual meeting. MNP LLP was appointed as the company's auditor with 97.42% approval.
Intermap Technologies (OTCQB: ITMSF) ha tenuto la sua Assemblea Generale Annuale il 26 giugno 2025, con una partecipazione degli azionisti del 45,93%. Gli azionisti hanno approvato tutti i punti all'ordine del giorno, inclusa l'elezione dei membri del consiglio e la nomina dei revisori dei conti.
Tutti e quattro i direttori nominati sono stati eletti con un consenso superiore al 96%. Patrick A. Blott, Philippe Frappier, John Hild e Jordan Tongalson resteranno in carica fino alla prossima assemblea annuale. MNP LLP è stata nominata revisore dei conti della società con un 97,42% di approvazione.
Intermap Technologies (OTCQB: ITMSF) celebró su Junta General Anual el 26 de junio de 2025, con una participación accionarial del 45,93%. Los accionistas aprobaron todos los puntos propuestos, incluyendo la elección de directores y el nombramiento de auditores.
Los cuatro directores nominados fueron elegidos con tasas de aprobación superiores al 96%. Patrick A. Blott, Philippe Frappier, John Hild y Jordan Tongalson servirán hasta la próxima junta anual. MNP LLP fue nombrada auditor de la compañía con un 97,42% de aprobación.
Intermap Technologies (OTCQB: ITMSF)는 2025년 6월 26일 연례 주주총회를 개최했으며, 주주 참여율은 45.93%였습니다. 주주들은 이사 선임과 감사 임명을 포함한 모든 안건을 승인했습니다.
지명된 네 명의 이사 모두 96% 이상의 높은 찬성률로 선출되었습니다. Patrick A. Blott, Philippe Frappier, John Hild, Jordan Tongalson은 다음 연례총회까지 임무를 수행할 예정입니다. MNP LLP는 97.42%의 찬성으로 회사 감사로 임명되었습니다.
Intermap Technologies (OTCQB : ITMSF) a tenu son Assemblée Générale Annuelle le 26 juin 2025, avec une participation des actionnaires de 45,93%. Les actionnaires ont approuvé tous les points proposés, y compris l'élection des administrateurs et la nomination des auditeurs.
Les quatre administrateurs proposés ont été élus avec un taux d'approbation supérieur à 96%. Patrick A. Blott, Philippe Frappier, John Hild et Jordan Tongalson resteront en fonction jusqu'à la prochaine assemblée annuelle. MNP LLP a été nommé auditeur de la société avec une approbation de 97,42%.
Intermap Technologies (OTCQB: ITMSF) hielt am 26. Juni 2025 seine Jahreshauptversammlung ab, bei der eine Aktionärsbeteiligung von 45,93% verzeichnet wurde. Die Aktionäre stimmten allen vorgeschlagenen Punkten zu, einschließlich der Wahl der Direktoren und der Bestellung der Wirtschaftsprüfer.
Alle vier nominierten Direktoren wurden mit einer Zustimmung von über 96% gewählt. Patrick A. Blott, Philippe Frappier, John Hild und Jordan Tongalson werden bis zur nächsten Jahreshauptversammlung im Amt bleiben. MNP LLP wurde mit einer 97,42%igen Zustimmung zum Wirtschaftsprüfer des Unternehmens ernannt.
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CALGARY, Alberta, June 26, 2025 (GLOBE NEWSWIRE) -- (TSX: IMP; OTCQB: ITMSF) – Intermap Technologies Corporation (“Intermap” or the “Company”) held its annual general meeting of shareholders (the “Meeting”) on June 26, 2025, at the offices of Norton Rose Fulbright Canada LLP, located at 3700, 400 Third Avenue S.W., Calgary, Alberta. A total of 27,270,817 Class A common shares of Intermap (“Common Shares”), representing
Intermap’s shareholders voted in favor of all items of business put forward at the Meeting, being (i) the election of all nominated directors, as more fully described in the Company’s management information circular dated May 28, 2025 (the “Circular”), and (ii) the appointment of MNP LLP as auditors of the Company, as more fully described in the Circular and in the press release issued by the Company on June 20, 2025, copies of which are available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
The results of the vote in respect of the election of directors of the Company to hold office until the next annual general meeting of shareholders, until their successors are duly elected or appointed, or until they otherwise cease to hold office, are as follows:
Nominee | Result of Vote | Votes For | Votes Withheld | |||
Patrick A. Blott | Elected | 18,579,224 ( | 698,190 ( | |||
Philippe Frappier | Elected | 18,696,326 ( | 581,088 ( | |||
John (Jack) Hild | Elected | 18,694,826 ( | 582,588 ( | |||
Jordan Tongalson | Elected | 18,696,326 ( | 581,088 ( |
The results of the vote in respect of the appointment of MNP LLP, Chartered Professional Accountants, as auditors of the Company to hold office until the next annual general meeting of shareholders, with remuneration to be determined by the board of directors of the Company, are as follows:
Votes For | 26,566,313 ( |
Votes Withheld | 704,504 ( |
About Intermap Technologies
Founded in 1997 and headquartered in Denver, Colorado, Intermap (TSX: IMP; OTCQB: ITMSF) is a global leader in geospatial intelligence solutions, focusing on the creation and analysis of 3D terrain data to produce high-resolution thematic models. Through scientific analysis of geospatial information and patented sensors and processing technology, the Company provisions diverse, complementary, multi-source datasets to enable customers to seamlessly integrate geospatial intelligence into their workflows. Intermap’s 3D elevation data and software analytic capabilities enable global geospatial analysis through artificial intelligence and machine learning, providing customers with critical information to understand their terrain environment. By leveraging its proprietary archive of the world’s largest collection of multi-sensor global elevation data, the Company’s collection and processing capabilities provide multi-source 3D datasets and analytics at mission speed, enabling governments and companies to build and integrate geospatial foundation data with actionable insights. Applications for Intermap’s products and solutions include defense, aviation and UAV flight planning, flood and wildfire insurance, disaster mitigation, base mapping, environmental and renewable energy planning, telecommunications, engineering, critical infrastructure monitoring, hydrology, land management, oil and gas and transportation.
For more information, please visit www.intermap.com or contact:
Jennifer Bakken
Executive Vice President and CFO
CFO@intermap.com
+1 (303) 708-0955
Sean Peasgood
Investor Relations
Sean@SophicCapital.com
+1 (647) 260-9266
