Kneat Announces Results of Voting at Annual General Meeting
Kneat (TSX: KSI) (OTC: KSIOF), a company specializing in digitizing and automating validation processes, held its Annual General Meeting (AGM) on May 28, 2025. At the meeting, shareholders voted on two main items: the election of directors and the re-appointment of auditors.
All five nominated directors were successfully elected to the board with strong approval ratings ranging from 96.02% to 100%. Edmund Ryan received unanimous support (100%), while Carol Leaman (99.97%), Nutan Behki (97.32%), Ian Ainsworth (97.27%), and Wade K. Dawe (96.02%) also received overwhelming approval.
Additionally, shareholders approved the re-appointment of KPMG LLP as the company's auditors with 99.91% of votes in favor.
Kneat (TSX: KSI) (OTC: KSIOF), un'azienda specializzata nella digitalizzazione e automazione dei processi di validazione, ha tenuto la sua Assemblea Generale Annuale (AGM) il 28 maggio 2025. Durante l'incontro, gli azionisti hanno votato su due punti principali: l'elezione dei membri del consiglio di amministrazione e la riconferma dei revisori dei conti.
Tutti e cinque i candidati proposti sono stati eletti con successo nel consiglio con un forte consenso che varia dal 96,02% al 100%. Edmund Ryan ha ottenuto il sostegno unanime (100%), mentre Carol Leaman (99,97%), Nutan Behki (97,32%), Ian Ainsworth (97,27%) e Wade K. Dawe (96,02%) hanno ricevuto un'approvazione schiacciante.
Inoltre, gli azionisti hanno approvato la riconferma di KPMG LLP come revisore dei conti della società con il 99,91% dei voti favorevoli.
Kneat (TSX: KSI) (OTC: KSIOF), una empresa especializada en la digitalización y automatización de procesos de validación, celebró su Junta General Anual (AGM) el 28 de mayo de 2025. En la reunión, los accionistas votaron sobre dos puntos principales: la elección de directores y la reelección de los auditores.
Los cinco directores nominados fueron elegidos con éxito para el consejo con altos índices de aprobación que oscilaron entre el 96,02% y el 100%. Edmund Ryan recibió apoyo unánime (100%), mientras que Carol Leaman (99,97%), Nutan Behki (97,32%), Ian Ainsworth (97,27%) y Wade K. Dawe (96,02%) también obtuvieron una aprobación abrumadora.
Además, los accionistas aprobaron la reelección de KPMG LLP como auditores de la empresa con el 99,91% de los votos a favor.
Kneat (TSX: KSI) (OTC: KSIOF)는 검증 프로세스의 디지털화 및 자동화를 전문으로 하는 회사로, 2025년 5월 28일 연례 주주총회(AGM)를 개최했습니다. 회의에서 주주들은 이사 선임과 감사 재선임이라는 두 가지 주요 안건에 대해 투표했습니다.
지명된 다섯 명의 이사 모두 96.02%에서 100%에 이르는 높은 찬성률로 성공적으로 이사회에 선출되었습니다. Edmund Ryan은 만장일치(100%)의 지지를 받았으며, Carol Leaman(99.97%), Nutan Behki(97.32%), Ian Ainsworth(97.27%), Wade K. Dawe(96.02%)도 압도적인 찬성을 얻었습니다.
또한 주주들은 KPMG LLP를 회사 감사로 재선임하는 안건에 대해 99.91% 찬성으로 승인했습니다.
Kneat (TSX : KSI) (OTC : KSIOF), une entreprise spécialisée dans la numérisation et l'automatisation des processus de validation, a tenu son Assemblée Générale Annuelle (AGM) le 28 mai 2025. Lors de cette réunion, les actionnaires ont voté sur deux points principaux : l'élection des administrateurs et la reconduction des auditeurs.
Les cinq administrateurs proposés ont été élus avec succès au conseil d'administration, avec des taux d'approbation élevés allant de 96,02 % à 100 %. Edmund Ryan a obtenu un soutien unanime (100 %), tandis que Carol Leaman (99,97 %), Nutan Behki (97,32 %), Ian Ainsworth (97,27 %) et Wade K. Dawe (96,02 %) ont également reçu une approbation massive.
De plus, les actionnaires ont approuvé la reconduction de KPMG LLP en tant qu'auditeurs de la société avec 99,91 % des voix favorables.
Kneat (TSX: KSI) (OTC: KSIOF), ein Unternehmen, das sich auf die Digitalisierung und Automatisierung von Validierungsprozessen spezialisiert hat, hielt am 28. Mai 2025 seine Jahreshauptversammlung (AGM) ab. Bei der Versammlung stimmten die Aktionäre über zwei Hauptpunkte ab: die Wahl der Direktoren und die Wiederbestellung der Prüfer.
Alle fünf nominierten Direktoren wurden mit starken Zustimmungsraten zwischen 96,02 % und 100 % erfolgreich in den Vorstand gewählt. Edmund Ryan erhielt einstimmige Unterstützung (100 %), während Carol Leaman (99,97 %), Nutan Behki (97,32 %), Ian Ainsworth (97,27 %) und Wade K. Dawe (96,02 %) ebenfalls überwältigende Zustimmung erhielten.
Darüber hinaus genehmigten die Aktionäre die Wiederbestellung von KPMG LLP als Wirtschaftsprüfer des Unternehmens mit 99,91 % der Stimmen.
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LIMERICK, Ireland, May 28, 2025 (GLOBE NEWSWIRE) -- kneat.com, inc. (TSX: KSI) (OTC: KSIOF) ("Kneat" or the "Company") a leader in digitizing and automating validation processes, announced results from its Annual General Meeting of Shareholders (the "2025 AGM"), which took place today. All director nominees were elected to the board of directors (the "Kneat Board") and KPMG LLP was appointed as auditors, as further described in the related Management Information Circular dated April 23, 2025 (the "Circular").
The detailed results of voting at the 2025 AGM are set out below:
1. Election of Directors
Shareholders voted to elect all five directors nominated to the Kneat Board.
| Name of Nominee | Number of Votes Cast | Votes "For" | Votes "For" % |
| Ian Ainsworth | 48,954,620 | 47,616,238 | |
| Edmund Ryan | 48,954,620 | 48,954,095 | |
| Wade K. Dawe | 48,954,620 | 47,008,047 | |
| Nutan Behki | 48,954,620 | 47,644,301 | |
| Carol Leaman | 48,954,620 | 48,939,765 | |
2. Re-Appointment of Auditors
Shareholders voted to approve management's recommendation that KPMG LLP be re-appointed as auditors of the Company, to hold office until the close of the next annual meeting of shareholders, and to authorize the Company to fix their remuneration for the forthcoming year.
| Number of Votes Cast | Votes "For" | Votes "For" % |
| 48,954,620 | 48,908,449 | |
Final voting results on all matters voted at the 2025 AGM have been filed with Canadian securities regulators.
About Kneat
Kneat Solutions provides leading companies in highly regulated industries with unparalleled efficiency in validation and compliance through its digital validation platform Kneat Gx. As an industry leader in customer satisfaction, Kneat boasts an excellent record for implementation, powered by our user-friendly design, expert support, and on-demand training academy. Kneat Gx is an industry-leading digital validation platform that enables highly regulated companies to manage any validation discipline from end to end. Kneat Gx is fully ISO 9001 and ISO 27001 certified, fully validated, and 21 CFR Part 11/Annex 11 compliant. Multiple independent customer studies show up to
For further information:
Katie Keita, Kneat Investor Relations
P: + 1 902-706-9074
E: katie.keita@kneat.com
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