CounterPath Announces Voting Results for Election of Directors
Vancouver, BC, Canada — September 24, 2018
CounterPath Corporation (NASDAQ: CPAH) (TSX: PATH) (the “Company” or “CounterPath”), a global provider of award-winning Unified Communications (UC) solutions for enterprises and service providers, announced that, at its annual meeting held September 20, 2018 (the “Meeting”), all of the nominees for election as directors of CounterPath referred to in its definitive proxy statement dated August 16, 2018 for the Meeting were elected.
A total 4,413,355 common shares representing 74.29% of the outstanding common shares were present in person or by proxy at the Meeting. The result of the votes held, either in person or by proxy, were as follows:
|
Resolution |
Vote Type |
Total Votes |
% Voted |
|
Steven Bruk |
For |
3,187,545 |
99.77% |
|
Against |
6,863 |
0.23% |
|
|
Withheld/Abstain |
65 |
0.00% |
|
|
Chris Cooper |
For |
3,159,542 |
98.84% |
|
Against |
6,914 |
0.23% |
|
|
Withheld/Abstain |
28,017 |
0.93% |
|
|
Bruce Joyce |
For |
3,178,888 |
99.48% |
|
Against |
7,020 |
0.23% |
|
|
Withheld/Abstain |
8,565 |
0.28% |
|
|
Owen Matthews |
For |
3,178,587 |
99.47% |
|
Against |
7,321 |
0.24% |
|
|
Withheld/Abstain |
8,565 |
0.28% |
|
|
Terence Matthews |
For |
3,178,524 |
99.47% |
|
Against |
7,382 |
0.24% |
|
|
Withheld/Abstain |
8,567 |
0.28% |
|
|
Larry Timlick |
For |
3,187,932 |
99.78% |
|
Against |
6,376 |
0.21% |
|
|
Withheld/Abstain |
165 |
0.01% |
The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on September 24, 2018 and the Form 8-K as filed on EDGAR (www.sec.gov/edgar) on September 24, 2018.
About CounterPath
CounterPath Unified Communications solutions are changing the face of telecommunications. An industry and user favorite, Bria softphones for desktop, tablet and mobile devices, together with Stretto Platform™ server solutions, enable service providers, OEMs and enterprises large and small around the globe to offer a seamless and unified communications experience across any networks. The Bria and Stretto combination enables an improved user experience as an overlay to the most popular UC and IMS telephony and applications servers on the market today. Standards-based, cost-effective and reliable, CounterPath’s award-winning solutions deliver high-quality voice and video calling, messaging, and presence to customers such as AT&T, Avaya, Bell Canada, BroadSoft, BT, Cisco Systems, inContact, Liberty Global, Metaswitch Networks, Ribbon Communications, Rogers, Uber, and Vonex. Visit mrkt-stg.counterpath.com and follow @counterpath.
Contacts:
Investor Relations
[email protected]
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