Core Points - LeddarTech Holdings Inc. held its annual general and special meeting of shareholders on March 26, 2025, where various proposals were voted on and directors were elected to the board [1] Group 1: Election of Directors - A full slate of six directors was elected to serve until the next annual meeting or until a successor is appointed [2] - The voting results for each nominee showed high approval rates, with Frantz Saintellemy receiving 99.69% of votes for, and Derek Aberle receiving 99.88% [3] Group 2: Approval of Auditor - Richter LLP was approved as the auditors for the Corporation, with 99.81% of votes in favor [4][5] Group 3: Amendments to Equity-Based Incentive Plan - An amendment to increase the number of common shares available for issuance under the omnibus equity-based incentive plan was approved, receiving 98.62% of votes for [6][7] - A second amendment for the adoption of an evergreen provision, allowing for an automatic annual increase in common shares over the next five years, was also approved, with 70.51% of votes for [7][8]
LeddarTech Reports Annual Shareholder Meeting Results