Quarterhill Announces Results from its Annual and Special Meeting of Shareholders
Quarterhill (QTRHF) held its Annual General and Special Meeting on May 12, 2025, where shareholders voted on key corporate matters. All proposed resolutions were successfully approved. Shareholders elected six directors to the Board with approval ratings ranging from 91.23% to 92.85%. Ernst & Young Canada LLP was appointed as the company's auditor with 94.12% approval. Additionally, shareholders approved an amendment to the company's 2018 Equity Incentive Plan with 72.21% support, despite notable opposition of 27.79% of votes.
Quarterhill (QTRHF) ha tenuto l'Assemblea Generale Annuale e Speciale il 12 maggio 2025, durante la quale gli azionisti hanno votato su questioni aziendali importanti. Tutte le risoluzioni proposte sono state approvate con successo. Gli azionisti hanno eletto sei amministratori al Consiglio con percentuali di approvazione che vanno dal 91,23% al 92,85%. Ernst & Young Canada LLP è stata nominata revisore contabile della società con un 94,12% di approvazione. Inoltre, gli azionisti hanno approvato una modifica al Piano di Incentivi Azionari 2018 della società con un 72,21% di supporto, nonostante una significativa opposizione pari al 27,79% dei voti.
Quarterhill (QTRHF) celebró su Junta General Anual y Extraordinaria el 12 de mayo de 2025, donde los accionistas votaron sobre asuntos corporativos clave. Todas las resoluciones propuestas fueron aprobadas con éxito. Los accionistas eligieron a seis directores para la Junta con tasas de aprobación que oscilaron entre 91,23% y 92,85%. Ernst & Young Canada LLP fue designada auditor de la compañía con una aprobación del 94,12%. Además, los accionistas aprobaron una enmienda al Plan de Incentivos de Capital de 2018 de la empresa con un 72,21% de apoyo, a pesar de una oposición notable del 27,79% de los votos.
Quarterhill(QTRHF)는 2025년 5월 12일 연례 및 임시 주주총회를 개최하여 주요 기업 사안에 대해 주주들이 투표했습니다. 제안된 모든 결의안이 성공적으로 승인되었습니다. 주주들은 6명의 이사를 이사회에 선출했으며 승인율은 91.23%에서 92.85% 사이였습니다. Ernst & Young Canada LLP가 회사의 감사인으로 94.12%의 승인을 받았습니다. 또한, 주주들은 회사의 2018년 주식 인센티브 계획 수정안을 72.21%의 지지로 승인했으나, 27.79%의 반대도 있었습니다.
Quarterhill (QTRHF) a tenu son Assemblée Générale Annuelle et Extraordinaire le 12 mai 2025, où les actionnaires ont voté sur des questions clés de l'entreprise. Toutes les résolutions proposées ont été approuvées avec succès. Les actionnaires ont élu six administrateurs au Conseil d'administration avec des taux d'approbation allant de 91,23% à 92,85%. Ernst & Young Canada LLP a été nommé auditeur de la société avec une approbation de 94,12%. De plus, les actionnaires ont approuvé une modification du Plan d'Incitation en Actions de 2018 de la société avec un soutien de 72,21%, malgré une opposition notable de 27,79% des voix.
Quarterhill (QTRHF) hielt am 12. Mai 2025 seine jährliche ordentliche und außerordentliche Hauptversammlung ab, bei der die Aktionäre über wichtige Unternehmensangelegenheiten abstimmten. Alle vorgeschlagenen Beschlüsse wurden erfolgreich angenommen. Die Aktionäre wählten sechs Direktoren in den Vorstand mit Zustimmungsraten zwischen 91,23% und 92,85%. Ernst & Young Canada LLP wurde mit 94,12% Zustimmung zum Abschlussprüfer des Unternehmens ernannt. Zudem genehmigten die Aktionäre eine Änderung des Aktienanreizplans von 2018 mit 72,21% Unterstützung, trotz einer deutlichen Gegenstimme von 27,79% der Stimmen.
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At the Meeting, Quarterhill shareholders (present in person or by proxy) voted on the following, full details of which are set out in Quarterhill's April 1, 2025, Notice of Meeting and Management Information Circular issued in connection with the Meeting:
1. The election of the following nominees to Quarterhill's Board of Directors, which was approved by shareholders as follows:
Votes For | %Votes For | Votes Against | %Votes Against | |
Asha Daniere | 39,758,117 | 92.39 | 3,276,120 | 7.61 |
Pasquale T. (Pat) Deon | 39,780,944 | 92.44 | 3,253,293 | 7.56 |
Rusty Lewis | 39,260,654 | 91.23 | 3,773,583 | 8.77 |
Chuck Myers | 39,958,589 | 92.85 | 3,075,648 | 7.15 |
Robin Saunders | 39,765,256 | 92.40 | 3,268,981 | 7.60 |
Stephen A. Smith | 39,727,221 | 92.32 | 3,307,016 | 7.68 |
2. Ordinary resolution appointing Ernst & Young Canada LLP as Quarterhill's auditors to hold office until the next annual meeting of Quarterhill's shareholders and authorizing the Company's Board of Directors to fix their remuneration, which was approved by shareholders as follows:
Votes For | % Votes For | Votes Withheld | % Votes Withheld |
42,498,306 | 94.12 | 2,652,627 | 5.88 |
3. Ordinary resolution to approve, adopt and ratify an amendment to the Company's 2018 Equity Incentive Plan (the "Equity Plan"), which was approved by shareholders as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
31,074,583 | 72.21 | 11,959,654 | 27.79 |
About Quarterhill
Quarterhill is a leading provider of tolling, safety and enforcement, and logistics solutions in the Intelligent Transportation System (ITS) industry. Our goal is technology-driven global leadership in ITS, via organic growth of our businesses, and by continuing an acquisition-oriented investment strategy that capitalizes on attractive growth opportunities within ITS and its adjacent markets. Quarterhill is listed on the TSX under the symbol QTRH and on the OTCQX Best Market under the symbol QTRHF. For more information: www.quarterhill.com.
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SOURCE Quarterhill Inc.
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