Toronto, Ontario, December 13, 2022 – Sangoma Technologies Corporation (TSX: STC; NASDAQ: SANG) (“Sangoma” or the “Company”) announced today the results of voting at its annual general and special meeting of shareholders held on December 13, 2022 (the “Meeting”).
Each of the five nominees listed in the Company’s management information circular dated November 1, 2022 provided in connection with the Meeting were elected as directors of the Company. Sangoma received proxies and virtual votes at the Meeting as set out below:
|Nominee||Votes For||% of Votes For||Votes Withheld||% of Votes Withheld|
|Norman A. Worthington, III||12,928,340||84.1%||2,441,339||15.9%|
In addition, Sangoma reports that:
- an ordinary resolution approving the appointment of KPMG LLP as Sangoma’s auditors for the 2023 fiscal year was passed by 100% of the votes represented at the Meeting;
- an ordinary resolution approving the Company’s omnibus equity incentive plan and the unallocated awards thereunder was passed by 62.3% of the votes represented at the Meeting; and
- an ordinary resolution ratifying amendments to the Company’s By-Law No. 1 was passed by 99.0% of the votes represented at the Meeting.
Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Sangoma’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.