Quarterhill's Virtual Annual Meeting Highlights Upcoming Changes
Quarterhill's Virtual Annual Meeting Details
Quarterhill Inc. is gearing up for its Annual and Special Meeting of shareholders, which will take place virtually. This exciting opportunity allows registered shareholders and proxyholders to participate actively by asking questions and voting in real time. They must follow the instructions mentioned in Quarterhill's Management Information Circular for smooth engagement during the meeting.
Meet the Board Nominees
Six commendable candidates are vying for election to the Board of Directors, including four current board members: Rusty Lewis, Chuck Myers, Pasquale T. (Pat) Deon Sr., and Robin Saunders. The new candidates are Asha Daniere and Stephen A. Smith. The inclusion of these seasoned executives highlights Quarterhill's commitment to diverse leadership within its governance structure.
Asha Daniere's Notable Experience
Asha Daniere brings a wealth of experience in governance and operational leadership to the board. As the Principal of Asha P. Daniere Professional Corporation, she offers strategic and legal guidance to various tech and entertainment clients. Daniere also serves on the boards of MEGA Uranium Inc. and Thunderbird Entertainment Inc. With her impressive background, she is expected to contribute significantly to the board's dynamics.
Stephen A. Smith's Financial Acumen
Stephen A. Smith is another strong nominee with a robust foundation in accounting and governance. He currently works as a director for Organigram Holdings and Flow Beverage Corp., among others. Notably, he has held significant leadership positions at Cara Operations Limited and Loblaw Companies Limited. His financial expertise is anticipated to bring immense value as Quarterhill navigates its growth trajectory.
How to Participate in the Meeting
Shareholders looking to get involved in the meeting will begin receiving notices with voting instructions and the necessary materials. It is crucial to check for this Notice Package; those who don't receive it by the stipulated date should reach out to either their broker or Computershare Investor Services Inc. for assistance.
Voting Ahead of the Meeting
Quarterhill is utilizing a “notice and access” method for sending proxy-related materials to encourage participation. Shareholders can vote online, by phone, or via mail. Detailed instructions are provided in the Circular, and all voting instructions must be submitted by 10:00 a.m. Eastern time on May 8, 2025.
Attending as a Guest
All shareholders can attend the meeting as guests via a live webcast. Getting connected ahead of time on the day of the meeting will ensure a smooth experience. This inclusive approach aims to foster engagement among all stakeholders.
Encouragement of Questions
Quarterhill is dedicated to open communication and encourages shareholders to submit questions before the meeting. They aim to address as many inquiries as possible during the event, ensuring shareholders feel heard and engaged. By fostering participation, Quarterhill reinforces its commitment to transparency and shareholder value creation.
About Quarterhill
Quarterhill is recognized as a leading provider of tolling and enforcement solutions in the Intelligent Transportation System (ITS) sector. The company strives to achieve global leadership through organic growth and strategic acquisitions, capitalizing on opportunities both within ITS and related markets. Quarterhill is publicly traded under the stock symbols QTRH on the TSX and QTRHF on the OTCQX.
Frequently Asked Questions
What is the date of Quarterhill's virtual annual meeting?
The virtual annual meeting is scheduled for May 12, 2025.
Who are the nominees for the Board of Directors?
The nominees include Rusty Lewis, Chuck Myers, Pasquale T. Deon Sr., Robin Saunders, Asha Daniere, and Stephen A. Smith.
How can shareholders vote ahead of the meeting?
Shareholders can vote online, through phone, or via mail, as per instructions provided in the Meeting Materials.
What should shareholders do if they don't receive their Notice Package?
Shareholders should contact their broker (if non-registered) or Computershare Investor Services Inc. (if registered) for assistance regarding their Notice Package.
What is Quarterhill's focus as a company?
Quarterhill focuses on being a leader in tolling and enforcement solutions in the Intelligent Transportation System industry, emphasizing both organic growth and acquisitions.
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