Spectra7 Announces Results of its 2023 Annual and Special Meeting of Shareholders
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All of the resolutions submitted for shareholder approval were adopted, including:
- the election of four directors;
- the appointment of the auditor; and
- the approval of amendments to the Company's stock option plan and restricted share unit plan (the "Amended Equity Incentive Plans").
Amended Equity Incentive Plans
The Amended Equity Incentive Plans reserve for issuance up to 7,965,460 common shares, being approximately
ABOUT SPECTRA7 MICROSYSTEMS INC.
Spectra7 Microsystems Inc. is a high-performance analog semiconductor company delivering unprecedented bandwidth, speed, and resolution to enable disruptive industrial design for leading electronics manufacturers in data centers, 5G infrastructure, virtual and augmented reality, and other connectivity markets. Spectra7 is based in
Neither the TSX Venture Exchange nor its regulation services provided (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
For more information, please contact:
Matt Kreps
Darrow Associates
214-597-8200
ir@spectra7.com
Spectra7 Microsystems Inc.
Bonnie Tomei
Chief Financial Officer
669-212-1089
ir@spectra7.com
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SOURCE Spectra7 Microsystems Inc.