CMG Elects New Directors: Annual Meeting Voting Results
CALGARY, Alberta — Computer Modelling Group Ltd. (“CMG” or the “Company”) has announced that all nominees listed in its Management Information Circular have been successfully elected as directors. This significant decision was made during the recent annual meeting of shareholders.
Voting Results Overview
The voting results reveal strong support for each nominee, showcasing the confidence shareholders have in their leadership abilities.
Summary of Director Votes
Here’s a detailed look at the voting results for each director:
Christine (Tina) M. Antony: 53,840,356 votes (99.714% for, 0.286% withheld)
Alexander M. Davern: 53,961,124 votes (99.938% for, 0.062% withheld)
Kenneth M. Dedeluk: 53,431,840 votes (98.957% for, 1.043% withheld)
Christopher L. Fong: 51,178,660 votes (94.721% for, 5.279% withheld)
Pramod Jain: 53,819,560 votes (99.675% for, 0.325% withheld)
Peter H. Kinash: 51,067,364 votes (94.515% for, 5.485% withheld)
Mark R. Miller: 53,617,477 votes (99.302% for, 0.698% withheld)
Kiren Singh: 53,946,644 votes (99.911% for, 0.089% withheld)
Birgit Troy: 53,947,444 votes (99.912% for, 0.088% withheld)
Other Resolutions Approved
Alongside the elections, all other resolutions presented to the shareholders were also approved. For those seeking detailed information about the complete range of voting outcomes, the Report of Voting Results is available on SEDAR+.
About Computer Modelling Group
CMG (TSX:CMG) is a prominent software and consulting firm, recognized for its exceptional blend of scientific innovation and technological expertise. The company specializes in solving complex subsurface and surface challenges faced by the new energy sector worldwide. Based in Calgary, Alberta, CMG has a global footprint with offices in Houston, London, Dubai, Bogota, Rio de Janeiro, Bengaluru, and Kuala Lumpur.
Contact Information
If you have any questions, please contact:
Kim MacEachern
Director, Investor Relations
Email: cmg-investors@cmgl.ca
Frequently Asked Questions
What was the main outcome of CMG's recent shareholder meeting?
The main outcome was the successful election of all nominated directors, reflecting strong support from shareholders.
Who are some of the newly elected directors?
Some of the newly elected directors include Christine M. Antony, Alexander M. Davern, and Kenneth M. Dedeluk.
How did shareholders vote for the nominees?
Shareholders showed overwhelming support for the nominees, with most receiving over 94% approval.
Were any other resolutions passed during the meeting?
Yes, all other resolutions presented to shareholders were also passed during the meeting.
Where can I find more information about CMG?
For further details, you can visit CMG's website or check the Report of Voting Results available on SEDAR+.