Mr.
Cody Slater reports
BLACKLINE SAFETY ANNOUNCES VOTING RESULTS FROM SHAREHOLDERS MEETING
Blackline Safety Corp. held its annual and special meeting of shareholders on March 19, 2024. Full results for all resolutions are set forth below.
1. Fixing Number of Directors
By ordinary resolution passed via ballot, the number of directors to be elected at the meeting was fixed at seven members. The results of the ballot were as follows:
Votes For Percent (%) Votes Against Percent (%)
50,683,994 99.99% 103 0.01%
2. Election of Directors
By ordinary resolution passed via ballot, all of the nominees proposed as directors were duly elected as directors of Blackline to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:
Name of Nominee Votes For Percent (%) Votes Withheld Percent (%)
Cody Slater 45,817,559 91.46% 4,279,451 8.54%
Michael Hayduk 47,121,918 94.06% 2,975,092 5.94%
Robert Herdman 49,563,858 98.94% 533,152 1.06%
Brad Gilewich 46,222,705 92.27% 3,874,305 7.73%
Cheemin Bo-Linn 43,137,213 86.11% 6,959,797 13.89%
Barbara Holzapfel 49,057,761 97.93% 1,039,249 2.07%
Jason Cohenour 42,511,323 84.86% 7,585,687 15.14%
3. Appointment of Auditors
By ordinary resolution passed via ballot, PricewaterhouseCoopers LLP, Chartered Accountants, were appointed as auditors of the Company until the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
Votes For Percent (%) Votes Withheld Percent (%)
50,684,094 99.99% 3 0.01%
4. Employee Stock Ownership Plan
By ordinary resolution passed via ballot, the ordinary resolution to amend the Company's employee stock ownership plan ("ESOP") to provide that any increase to the Company's contributions to the ESOP may not be made without the approval of the shareholders of the Company as further described in the management information circular and proxy statement of the Corporation dated February 2, 2024. The results of the ballot were as follows:
Votes For Percent (%) Votes Against Percent (%)
49,957,413 99.72% 139,597 0.28%
About Blackline Safety: Blackline Safety is a technology leader driving innovation in the industrial workforce through IoT (Internet of Things). With connected safety devices and predictive analytics, Blackline enables companies to drive towards zero safety incidents and improved operational performance. Blackline provides wearable devices, personal and area gas monitoring, cloud-connected software and data analytics to meet demanding safety challenges and enhance overall productivity for organizations with coverage in more than 100 countries. Armed with cellular and satellite connectivity, Blackline provides a lifeline to tens of thousands of people, having reported over 225 billion data-points and initiated over seven million emergency alerts. For more information, visit BlacklineSafety.com and connect with us on Facebook, X (formerly Twitter), LinkedIn and Instagram.
© 2024 Canjex Publishing Ltd. All rights reserved.