Intermap Technologies Announces Voting Results from Annual and Special Meeting of Shareholders
CALGARY, March 16, 2018 /CNW/ - (TSX: IMP), (ITMSF:BB) - Intermap Technologies Corporation ("Intermap" or the "Company") held its annual shareholders meeting (the "Meeting") on March 15, 2018, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 11,135,754 common shares, representing 67.92% of the common shares outstanding, were represented in person or by proxy at the Meeting.
Intermap's shareholders voted in favour of all items of business put forward at the Meeting, including the election of all nominated directors, the approval of the Company's Omnibus Incentive Plan, the approval of an amendment to the Company's articles to consolidate the issued and outstanding common shares of the Company, the approval of an amendment to the expiry date of 546,456 outstanding warrants of the Company, the approval of Intermap's Amended and Restated By-Law No. 1, and the re-appointment of KPMG LLP as the auditors of the Company.
The votes in respect of the election of directors are as follows:
Votes by Ballot |
||||||
Nominee |
Result of Vote |
Votes For |
Votes Withheld/Against |
|||
Patrick A. Blott |
Elected |
6,519,250 |
1,609,828 |
|||
Andrew P. Hines |
Elected |
6,667,278 |
1,461,800 |
|||
Michael R. Zapata |
Elected |
6,681,478 |
1,447,600 |
|||
Philippe Frappier |
Elected |
6,667,078 |
1,462,000 |
More detailed results of the other matters that were voted on by shareholders have been filed under the Company's profile on SEDAR at: www.sedar.com.
About Intermap Technologies
Headquartered in Denver, Colorado, Intermap (www.intermap.com) is an industry leader in geospatial intelligence solutions. These geospatial solutions are used in a wide range of applications including, but not limited to, location-based information, risk assessment, geographic information systems, engineering, utilities, global positioning systems, oil and gas, renewable energy, hydrology, environmental planning, land management, wireless communications, transportation, advertising, and 3D visualization. Intermap generates revenue from three primary business activities, comprised of i) data acquisition and collection, using proprietary, multi-frequency, radar sensor technologies, ii) value-added data products and services, which leverage the Company's proprietary NEXTMap® database, together with proprietary software and fusion technologies, and iii) commercial applications and solutions, including a webstore and software sales targeting selected industry verticals that rely on accurate high resolution elevation data. The Company is a world leader in geospatial data management and processing, including fusion, analytics, and orthorectification, and has decades of experience aggregating data derived from a number of different sensor technologies and data sources. For more information please visit www.intermap.com.
SOURCE Intermap Technologies Corporation
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Intermap Technologies: Jennifer Bakken, Executive Vice President and CFO, [email protected], +1 (303) 708-0955
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