We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Data Communications Management Corp | TSX:DCM | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.06 | 1.92% | 3.18 | 3.18 | 3.30 | 3.18 | 3.15 | 3.15 | 2,241 | 21:00:00 |
DATA Communications Management Corp. (“DCM” or the “Corporation”) (TSX: DCM; OTCQX: DCMDF) today announced that the annual and special meeting (the “Meeting”) of the shareholders of the Corporation was held on June 15, 2023 in Toronto, Ontario. Thirty-four shareholders holding a total of 24,305,484 common shares of the Corporation (“Common Shares”) were represented at the Meeting in person or by proxy, representing approximately 53.2% of the total votes attached to all issued and outstanding Common Shares as of May 5, 2023, the record date for the Meeting.
Appointment of Auditors The resolution to appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation, to hold office until the next annual meeting of shareholders of the Corporation or until their successors are appointed and to authorize the directors to fix the auditors’ remuneration, was adopted on a vote by show of hands by a majority of the votes cast by the shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the appointment of the auditors were as follows:
Votes For
Votes Withheld
#
%
#
%
Appointment of Auditors
24,304,030
99.99%
1,454
0.01%
Election of Directors All eight directors proposed for election at the Meeting were elected on a vote by ballot.
The votes cast by shareholders present in person or represented by proxy at the Meeting for the election of directors were as follows:
Votes For
Votes Withheld
#
%
#
%
Gregory J. Cochrane
22,532,021
93.03%
1,688,595
6.97%
Merri L. Jones
24,200,762
99.92%
19,854
0.08%
Richard C. Kellam
24,165,101
99.77%
55,515
0.23%
James J. Murray
24,189,145
99.87%
31,471
0.13%
Michael G. Sifton
22,586,728
93.25%
1,633,888
6.75%
Alison Simpson
24,200,765
99.92%
19,851
0.08%
J.R. Kingsley Ward
24,116,251
99.57%
104,365
0.43%
Derek J. Watchorn
23,875,368
98.57%
345,248
1.43%
Long-Term Incentive Plan On a vote by ballot, the ordinary resolution (the “LTIP Resolution”) to approve and re-confirm the amended and restated long-term incentive plan of the Corporation (the “LTIP”) was passed by a majority of greater than 50% of the votes cast by shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the LTIP Resolution were as follows:
Votes For
Votes Against
#
%
#
%
LTIP Resolution
20,029,002
82.69%
4,191,614
17.31%
Shareholder Rights Plan
On a vote by ballot, the ordinary resolution (the “Shareholder Rights Plan Resolution”) to approve and re-confirm the amended and restated shareholder rights plan of the Corporation was passed by a majority of greater than 50% of the votes cast by shareholders present in person or represented by proxy at the Meeting. The votes cast by shareholders present in person or represented by proxy at the Meeting for the Shareholder Rights Plan were as follows:
Votes For
Votes Against
#
%
#
%
Shareholder Rights Plan
21,730,882
89.72%
2,489,734
10.28%
ABOUT DATA COMMUNICATIONS MANAGEMENT CORP. DCM is a marketing and business communications partner that helps companies simplify the complex ways they communicate and operate, so they can accomplish more with fewer steps and less effort. DCM serves major brands in vertical markets including financial services, retail, healthcare, energy, other regulated industries, and the public sector. We integrate seamlessly into our clients’ businesses thanks to our deep understanding of their needs, transformative tech-enabled solutions, and end-to-end service offering. Whether we’re running technology platforms, sending marketing messages, or managing print workflows, our goal is to make everything surprisingly simple.
Additional information relating to DATA Communications Management Corp. is available on www.datacm.com, and in the disclosure documents filed by DATA Communications Management Corp. on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.
View source version on businesswire.com: https://www.businesswire.com/news/home/20230615389431/en/
Mr. Richard Kellam President & Chief Executive Officer DATA Communications Management Corp. Tel: (905) 791-3151
Mr. James E. Lorimer Chief Financial Officer DATA Communications Management Corp. Tel: (905) 791-3151 ir@datacm.com
1 Year Data Communications Mana... Chart |
1 Month Data Communications Mana... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions