19:11:10 EDT Wed 24 Apr 2024
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Trilogy International Partners Inc
Symbol TRL
Shares Issued 90,302,939
Close 2022-06-24 C$ 1.94
Market Cap C$ 175,187,702
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Trilogy Int'l shareholders elect seven directors

2022-06-24 17:38 ET - News Release

Ms. Ann Saxton reports

TRILOGY INTERNATIONAL PARTNERS INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Trilogy International Partners Inc. has released the results from its annual general meeting of shareholders held on June 24, 2022.

By resolution passed by ballot vote, all of the seven nominees proposed by management for election to the board of directors at the meeting and listed in the corporation's management information circular dated May 13, 2022, were elected. The directors will remain in office until the next annual general meeting of shareholders, or until their successors are elected or appointed.

The results of the vote on the election of the board of directors are as shown in the attached table.

Board of directors           Votes in favour             Votes withheld               
                    Number of votes        %   Number of votes        %

John W. Stanton          40,950,847   99.549           185,700    0.451         
Bradley J. Horwitz       40,950,847   99.549           185,700    0.451         
Theresa E. Gillespie     40,950,847   99.549           185,700    0.451         
Mark Kroloff             41,136,547      100                 0        0             
Alan D. Horn             41,136,547      100                 0        0             
Nadir Mohamed            40,961,547   99.575           175,000    0.425         
Reza Satchu              40,950,847   99.549           185,700    0.451

The final item of business at the meeting was to appoint Grant Thornton LLP, Chartered Accountants, as the auditor of the company for the ensuing year and to authorize the directors to fix the remuneration of the auditor.

By resolution passed by ballot vote, Grant Thornton LLP, Chartered Accountants, was appointed as the auditor of the company for the ensuing year. Votes by shareholders and proxyholders received with respect to the reappointment of Grant Thornton LLP, Chartered Accountants, were voted as shown in the attached table.

Votes for                          Votes withheld               
Number of votes     %     Number of votes       %

42,792,445     99.883              50,000   0.117

The percentages shown in the results represent the number of votes validly cast with respect to the corporation's common shares as a percentage of the number of such common shares that were entitled to vote as of May 10, 2022, the record date for the meeting.

About Trilogy International Partners Inc.

Trilogy International Partners is the parent company of Trilogy International Partners LLC, a wireless and fixed broadband telecommunications operator formed by wireless industry veterans John Stanton, Theresa Gillespie and Brad Horwitz.

Its head office is located at 155 108th Ave. NE, Suite 400, Bellevue, Wash., 98004.

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