Symbility Announces Voting Results of the Annual and Special Meeting of the Shareholders

Symbility Logo (CNW Group/Symbility Solutions Inc.)

TORONTO, Sept. 15, 2017 /CNW/ - Symbility Solutions Inc. ("Symbility") ("Corporation") (TSX.V: SY) a global software company focused on modernizing the insurance industry, announces the voting results of the Annual and Special Meeting of Shareholders of the Corporation that was held September 14, 2017 ("Meeting"). The Corporation hereby advises of the following resolutions were passed at the Meeting:

• The election of the following persons, being nominees proposed by the management of the Corporation, as directors of the Corporation: James L. Balas, Angela Grinstead, David R. Hayes, Richard Hurwitz, Robert Landry, Neil McDonnell, Ronan D. McGrath G. Scott Paterson, James R. Swayze and Michael P. Torok.
  
  
• The reappointment of Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and the authorization of the directors to fix their remuneration.
  
  
• The resolution in the form included in the Information Circular, ratifying By-Law No. 1, relating generally to the transaction of business and affairs of the Corporation.
  
  
• The resolution in the form included in the Information Circular, ratifying By-Law No. 2, relating to the notice requirements for nominations of directors of the Corporation.
  
  
• The resolution in the form included in the Information Circular ratifying the Corporation's Shareholders Rights Plan, and;
  
  
• The resolution in the form included in the Information Circular ratifying the Corporation's amended and restated stock option plan.
  

After conducting the business of the Annual and Special Shareholders Meeting, James Swayze, Chief Executive Officer, delivered an update on the Corporation. A copy of this presentation can be found on Symbility's corporate website at symbilitysolutions.com/investors/.

ABOUT SYMBILITY

Symbility (TSX.V: SY) believes in creating world-class experiences that simplify business and improve lives. With a history in modernizing insurance claims solutions for the property and health industries, Symbility has established itself as a partner that puts security, efficiency and customer experience first. Symbility PROPERTY™ brings smarter thinking to property insurance. Symbility HEALTH™ helps benefits professionals build their brands and businesses. Our strategic services team, Symbility INTERSECT™ empowers a variety of businesses with smarter mobile and IoT product development strategy, design thinking and engineering excellence. With our three segments pushing industries forward, Symbility proves that change for the better is entirely possible.  symbilitysolutions.com

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SOURCE Symbility Solutions Inc.

James R. Swayze, Chief Executive Officer, (647) 775- 8603, [email protected]; Blair R. Baxter, Chief Financial Officer, [phone], [email protected]; Lucy De Oliveira, VP, Global Marketing, [phone], [email protected]; Babak Pedram, Investor Relations, [phone], [email protected]

Related Links

www.symbilitysolutions.com