THETFORD MINES, QC, Feb. 24, 2025 /CNW/ - KDA Group Inc. (TSXV: KDA) ("KDA" or the "Corporation"), a leader in innovative technological solutions for healthcare professionals, is pleased to announce the voting results of the annual general meeting of shareholders (the "Meeting") held on February 20, 2025, in Quebec.
The Corporation is reporting the voting results of its Meeting held last Thursday. The summary of the results as follows : the total percentage of shares voted at the Meeting was more than 38% and each of the nominee directors listed in the Corporation's management information circular dated January 22, 2025 (the "Circular" – available under KDA's profile on SEDAR+), being Isabelle Bégin, Patrick Fernet, Michael W. Kinley, Marc Lemieux and Jean-Marc Léveillé, were elected as directors of the Corporation by the shareholders with more than 99.70% of the votes for each of them.
The resolution to appoint Forvis Mazars, LLP as auditor of the Corporation for the current financial year 2025, to hold office until the next meeting of shareholders, and authorize the board of directors of the Corporation (the "Board of Directors") to set the compensation to be paid to the auditor was approved with 100% of the votes for the resolution.
Subsequent to the Meeting, the Board of Directors appointed the following chairman and officers of the Corporation: Marc Lemieux as chairman of the Board of Directors, president and chief executive officer, and Michael W. Kinley as chief financial officer.
Also, the Board of Directors appointed: Patrick Fernet, Marc Lemieux and Jean-Marc Léveillé as members of the Corporation's audit committee.
ABOUT KDA GROUP
KDA Group is a leader in technological innovations and specialized software solutions (SaaS – Software as a service) for the healthcare professionals' market. KDA is a corporation that offers quality products and has respected expertise among the various stakeholders in the pharmaceutical and medical sectors. The technology products developed by KDA aim, among other things, to accelerate the healthcare's digital transformation, and are available for the Canadian and international markets. Additional information about the Corporation is available at www.groupkda.com and on SEDAR+ at www.sedarplus.ca.
CAUTION REGARDING FORWARD-LOOKING STATEMENTS
This press release from KDA Group contains forward-looking statements. Forward-looking statements are typically identified by the words assumption, goal, guidance, objective, outlook, strategy, target, and other similar expressions, or future or conditional verbs such as aim, anticipate, believe, predict, could, expect, intend, may, plan, seek, should, strive, and will. By their nature, forward-looking statements require us to make estimates and assumptions and express opinions based on current conditions and anticipated developments, as well as other factors that Management may deem appropriate under the circumstances. There is inherent uncertainty and significant risk in these estimates, assumptions, and opinions, particularly of a commercial, economic, and competitive nature, and they are therefore subject to change. KDA Group cannot guarantee that these estimates, assumptions, and opinions will prove to be accurate.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
SOURCE KDA Group Inc.
INFORMATION: Marc Lemieux, Chief Executive Officer, 514 622-7370, [email protected]
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