Intermap Technologies Announces Voting Results of the Annual General Meeting of Shareholders

Rhea-AI Summary

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.

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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 45.93% of the total Common Shares outstanding, were represented in person or by proxy at the Meeting.

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 (96.38%)		698,190 (3.62%)
Philippe Frappier		Elected		18,696,326 (96.99%)		581,088 (3.01%)
John (Jack) Hild		Elected		18,694,826 (96.98%)		582,588 (3.02%)
Jordan Tongalson		Elected		18,696,326 (96.99%)		581,088 (3.01%)

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 (97.42%)
Votes Withheld	704,504 (2.58%)

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

FAQ

What were the voting results for Intermap Technologies (ITMSF) 2025 Annual General Meeting?

The meeting had 45.93% shareholder participation with all directors being elected with over 96% approval and MNP LLP appointed as auditors with 97.42% approval.

Who are the elected directors of Intermap Technologies (ITMSF) for 2025-2026?

The elected directors are Patrick A. Blott (96.38% approval), Philippe Frappier (96.99%), John Hild (96.98%), and Jordan Tongalson (96.99%).

What was the shareholder participation rate at Intermap's 2025 AGM?

A total of 27,270,817 Class A common shares, representing 45.93% of total outstanding shares, were represented at the meeting.

Who was appointed as Intermap Technologies' auditor for 2025?

MNP LLP was appointed as the company's auditor with 97.42% of votes in favor.