MONTREAL, Sept. 15, 2021 /PRNewswire/ - Alithya Group
inc. (TSX: ALYA) (NASDAQ: ALYA) ("Alithya") today held its annual
general and special meeting of shareholders (the "Meeting")
virtually. A total of 48,282,749 Class A subordinate voting
shares and 7,321,616 Class B multiple voting shares were
represented at the Meeting, representing approximately 81.12 % of
the total votes attached to all issued and outstanding shares as of
July 19, 2021, the record date for the Meeting.
Alithya's Board of Directors had fixed at ten the number of
directors to be elected at the Meeting. All ten nominee directors
proposed for election in Alithya's Management Information Circular
dated July 19, 2021 were duly elected by a majority of
the votes cast. The votes cast for the election of directors were
as follows:
|
Votes for
(%)
|
Votes
withheld
(%)
|
Dana
Ades-Landy
|
97.58%
|
2.42%
|
Robert
Comeau
|
99.74%
|
0.26%
|
Mélissa
Gilbert
|
97.94%
|
2.06%
|
Lucie
Martel
|
97.89%
|
2.11%
|
Pierre Karl
Péladeau
|
97.91%
|
2.09%
|
Paul
Raymond
|
97.94%
|
2.06%
|
James B.
Renacci
|
99.74%
|
0.26%
|
Ghyslain
Rivard
|
95.54%
|
4.46%
|
C. Lee
Thomas
|
99.74%
|
0.26%
|
Pierre
Turcotte
|
97.28%
|
2.72%
|
Final results on all matters voted at the Meeting have been
filed with the securities regulators and are available on SEDAR at
ww.sedar.com and on EDGAR at www.sec.gov.
Quote by Paul Raymond,
President and Chief Executive Officer
"I am very proud of the progress made this past year
towards our objective of becoming a leader in strategy and digital
transformation, thereby accelerating the achievement of our
clients' vision, goals and business ambitions. As we welcome two
newly elected directors today, I wish to thank the members of our
Board for their continued leadership, experience and wisdom. We now
turn to the future with confidence, building on our ever-expanding
customer base and growing team of talented professionals to take
full advantage of the gradually recovering IT industry."
Virtual Meeting and Webcast
Out of concern for the safety of its shareholders, employees,
directors and other Meeting attendees in light of the COVID-19
pandemic, in line with public authority recommendations, Alithya
held the Meeting virtually again this year.
The audio webcast will be available shortly after the Meeting in
the Investors section of Alithya's website.
About Alithya
Alithya is a North American leader in strategy and digital
transformation. The company employs more than 3,300 professionals
in Canada, the United States, and Europe. Alithya's integrated offer is based on
four pillars of expertise: business strategies, enterprise cloud
solutions, application services, and data and analytics. Alithya
deploys leading-edge solutions, services, and skills to develop
tools designed to meet the unique needs of customers in a variety
of sectors, including financial services, manufacturing, renewable
energy, telecommunications, transport and logistics, professional
services, healthcare and government. To learn more about Alithya,
visit www.alithya.com.
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SOURCE Alithya Group inc.