Vecima Announces Voting Results from AGM

VICTORIA – (January 28, 2019) – Vecima Networks Inc. (TSX:VCM), an experienced designer and manufacturer of innovative network technology solutions, today announced the voting results of the corporation’s annual general meeting of shareholders held on January 28, 2019. All the shareholders’ resolutions were approved.

Election of Directors
The number of directors was set at six and the six nominees of management were elected as directors at the meeting. The election of directors was conducted by show of hands. In accordance with the requirements of the Toronto Stock Exchange, the following table reflects the votes represented by proxy that would have been withheld from each director nominee had a ballot been called, as a percentage of votes represented at the meeting:

Appointment of Auditors
At the meeting, Grant Thornton LLP was appointed as auditors of the Company for the ensuing year and the directors were authorized to fix their remuneration.