Intermap Technologies Announces Voting Results from Annual Meeting

CALGARY, May 18, 2017 /CNW/ - Intermap (TSX: IMP), (ITMSF:BB), held its annual shareholders meeting on May 16, 2017, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 102,521,151 common shares, representing 63.50% of the common shares outstanding were represented in person or by proxy.

Below are the results of the matters that were voted on by shareholders:

1.	Election of Directors
	Intermap's four director nominees were elected:
	Nominee	Votes For (percent)			Votes Withheld (percent)
	Patrick A. Blott	99.13%			0.87%
	Andrew P. Hines	99.19%			0.81%
	Michael R. Zapata	99.15%			0.85%
	Philippe Frappier	98.95%			1.05%
2.	Appointment of Auditors
	The re-appointment of KPMG LLP as auditors was approved.
	Votes For (percent)		Votes Withheld (percent)
	95.07%		4.93%
3.	Amendment of Articles
	The amendment of the articles to consolidate Intermap's common shares was approved.
	Votes For (percent)		Votes Against (percent)
	86.90%		13.10%
4.	Approval of Unallocated Options
	The unallocated options under Intermap's stock option plan were approved.
	Votes For (percent)		Votes Against (percent)
	85.51%		14.49%
5.	Amendment of Stock Option Plan
	The amendment of Intermap's stock option plan to remove the restriction on the number of options that can be granted to non-employee directors was approved.
	Votes For (percent)		Votes Against (percent)
	84.86%		15.14%

The ordinary resolution to amend the Corporation's outstanding warrants, as described in the Information Circular, was withdrawn.

SOURCE Intermap Technologies Corporation

Intermap Technologies, Jennifer Bakken, Executive Vice President and CFO, [email protected], [phone]