QUEBEC, April 30, 2024 /PRNewswire/ -- LeddarTech
Holdings Inc. ("LeddarTech" or the "Corporation") (Nasdaq: LDTC),
an automotive software company that provides patented disruptive
AI-based low-level sensor fusion and perception software
technology, LeddarVision™, for ADAS, AD and parking applications,
announces the voting results of its annual general and special
meeting of shareholders held on April 30,
2024. Shareholders voted on various proposals and elected
directors to the board.
Key Highlights of the Meeting
1. Election of Directors: The full slate of eight
directors was elected to serve until the next annual meeting of
shareholders or until a successor is elected or appointed.
|
Nominee
|
Votes
For
|
% of
Voted
|
Votes
Against
|
% of
Voted
|
|
FrantzSaintellemy
|
23,750,091
|
99.92 %
|
18,864
|
0.08 %
|
|
Charles
Boulanger
|
23,684,010
|
99.64 %
|
84,945
|
0.36 %
|
|
Derek Aberle
|
23,751,414
|
99.93 %
|
17,541
|
0.07 %
|
|
Nick Stone
|
23,749,634
|
99.92 %
|
19,321
|
0.08 %
|
|
Michelle M.
Sterling
|
22,661,485
|
95.34 %
|
1,107,470
|
4.66 %
|
|
YannDelabrière
|
23,750,042
|
99.92 %
|
18,913
|
0.08 %
|
|
SylvieVeilleux
|
23,745,998
|
99.90 %
|
22,957
|
0.10 %
|
|
LizabethArdisana
|
23,744,718
|
99.90 %
|
24,237
|
0.10 %
|
2. Approval of Auditor: The appointment of Richter
LLP as auditors of the Corporation was approved, and the board of
directors of the Corporation was authorized to fix the auditors'
remuneration.
|
Votes
For
|
% of
Voted
|
Votes
Withheld
|
% of
Voted
|
|
24,399,690
|
99.77 %
|
56,493
|
0.23 %
|
3. Other
3.1 The issuance of warrants to purchase up to
449,013 common shares of the Corporation to certain former and
continuing directors of LeddarTech Inc. (as a predecessor to the
Corporation) was approved and ratified.
|
Votes
For
|
% of
Voted
|
Votes
Against
|
% of
Voted
|
|
18,146,903
|
76.35 %
|
5,622,052
|
23.65 %
|
3.2 An amendment to By-law No. 1 so as to provide
the chair with a second or "casting vote" at meetings of the
Corporation's board of directors was approved and ratified.
|
Votes
For
|
% of
Voted
|
Votes
Against
|
% of
Voted
|
|
21,472,893
|
90.34 %
|
2,296,062
|
9.66 %
|
For further details on each of these matters, please refer to
the Corporation's management information circular dated
March 18, 2024, available on SEDAR+
at www.sedarplus.ca/ and EDGAR at www.sec.gov/. Final voting
results on all matters voted on at the meeting will be posted on
the Investor Relations section of LeddarTech.com and filed on
SEDAR+ at www.sedarplus.ca/ and EDGAR at www.sec.gov/.
About LeddarTech
A global software company founded in 2007 and headquartered in
Quebec City with additional
R&D centers in Montreal and
Tel Aviv, Israel, LeddarTech
develops and provides comprehensive AI-based low-level sensor
fusion and perception software solutions that enable the deployment
of ADAS, autonomous driving (AD) and parking applications.
LeddarTech's automotive-grade software applies advanced AI and
computer vision algorithms to generate accurate 3D models of the
environment to achieve better decision making and safer navigation.
This high-performance, scalable, cost-effective technology is
available to OEMs and Tier 1-2 suppliers to efficiently implement
automotive and off-road vehicle ADAS solutions.
LeddarTech is responsible for several remote-sensing
innovations, with 160 patent applications (87 granted) that
enhance ADAS, AD and parking capabilities. Better awareness around
the vehicle is critical in making global mobility safer, more
efficient, sustainable and affordable: this is what drives
LeddarTech to seek to become the most widely adopted sensor fusion
and perception software solution.
Additional information about LeddarTech is accessible at
www.LeddarTech.com and on LinkedIn, Twitter (X),
Facebook and YouTube.
Contact:
Daniel Aitken,
Vice-President, Global Marketing, Communications and Investor
Relations, LeddarTech Holdings Inc. Tel.: + 1-418-653-9000 ext. 232
daniel.aitken@LeddarTech.com
- Investor relations website:
investors.LeddarTech.com
- Investor relations contact: Kevin Hunt, ICR Inc. kevin.hunt@icrinc.com
- Financial media contact: Dan
Brennan, ICR Inc. dan.brennan@icrinc.com
Leddar, LeddarTech, LeddarVision, LeddarSP, VAYADrive,
VayaVision and related logos are trademarks or registered
trademarks of LeddarTech Holdings Inc. and its subsidiaries. All
other brands, product names and marks are or may be trademarks or
registered trademarks used to identify products or services of
their respective owners.
LeddarTech Holdings Inc. is a public company listed on the
Nasdaq under the ticker symbol "LDTC."
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