MONTRÉAL, April 26,
2023 /CNW/ - Haivision Systems Inc.
("Haivision" or the "Company") (TSX: HAI) is pleased
to announce the voting results from its annual meeting of
shareholders held today in a virtual format.
A total of approximately 66.47% of the issued and outstanding
common shares of Haivision were represented at the meeting.
1. Election of Directors
Each of the seven nominated directors of Haivision was elected
as director of the Company with the following results:
|
Director
|
Votes
For
|
% Votes
For
|
Votes
Against
|
% Votes
Against
|
|
Miroslav
Wicha
|
14,660,234
|
82.79 %
|
3,048,450
|
17.21 %
|
|
Harvey
Bienenstock
|
14,780,279
|
83.46 %
|
2,928,405
|
16.54 %
|
|
Robin M.
Rush
|
14,622,219
|
82.57 %
|
3,086,465
|
17.43 %
|
|
Neil Hindle
|
14,590,681
|
82.39 %
|
3,118,003
|
17.61 %
|
|
Julie
Tremblay
|
14,786,736
|
83.50 %
|
2,921,948
|
16.50 %
|
|
Sidney Horn
|
14,589,161
|
82.38 %
|
3,119,523
|
17.62 %
|
|
Lee K. Levy
II
|
14,807,834
|
83.62 %
|
2,900,850
|
16.38 %
|
2. Appointment of Auditors
Deloitte LLP were reappointed auditors of the Company for the
ensuing year with 18,730,794 (98.33%) votes cast in favour and
317,246 (1.67%) votes withheld.
3. Approval of the Unallocated Awards under the
Company's Equity Incentive Plan
The Company's unallocated awards were approved with 13,962,562
(78.85%) votes cast in favour and 3,746,122 (21.15%) votes cast
against.
4. Approval of Company's Shareholder Rights
Plan
The Company's shareholder rights plan was approved with
14,293,717 (80.72%) votes cast in favour and 3,414,967 (19.28%)
votes cast against.
Final voting results on all matters voted on at the meeting will
be filed under Haivision's profile on SEDAR at www.sedar.com.
About Haivision
Haivision is a leading global provider of mission-critical,
real-time video streaming and visual collaboration solutions. Our
connected cloud and intelligent edge technologies enable
organizations globally to engage audiences, enhance collaboration,
and support decision making. We provide high quality, low latency,
secure, and reliable live video at a global scale. Haivision open
sourced its award-winning SRT low latency video streaming protocol
and founded the SRT Alliance to support its adoption. Awarded four
Emmys® for Technology and Engineering from the National Academy of
Television Arts and Sciences, Haivision continues to fuel the
future of IP video transformation. Founded in 2004, Haivision is
headquartered in Montreal and
Chicago with offices, sales, and
support located throughout the Americas, Europe, and Asia. Learn more at haivision.com.
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SOURCE Haivision Systems Inc.