Softchoice Corporation Announces AGM Voting Results and Announces New Board Member Sylvie Veilleux | Company

TORONTO–(BUSINESS WIRE)–May 31, 2022–

Softchoice Corporation (“Softchoice” or the “Company”) (TSX: SFTC) today announced the results of its annual general meeting of shareholders (the ” AGM ”) held on Tuesday, May 31, 2022.

Election of directors

At the AGM, Softchoice shareholders elected eight directors, including seven current directors and a new director, Sylvie Veilleux.

Ms. Veilleux is a global technology leader, board member and former chief information officer with over 30 years of business experience, including considerable experience as a technology executive at leading companies. She has provided transformative data-driven solutions for organizations such as Apple, Franklin Templeton Investments, Salesforce, Mozilla and Dropbox during times of hyper-growth, scale and maturation. Sylvie was Dropbox’s first CIO, was named to the Forbes CIO NEXT 2021 list of Top 50 Innovative CIOs, and was recognized as a Distinguished CIO by the California Diversity Council. Ms. Veilleux is currently an independent director of Europcar Mobility Group, a public company based in Paris, and an independent director of several private companies headquartered in Canada and the United States.

Vince De Palma, Director and CEO, said, “Sylvie’s skills and extensive experience will be invaluable as we shape our business strategy to enable the continued success of our clients’ organizations and their IT professionals. computer science.

The votes for the election of directors were as follows:

Candidate

vote for

% of votes for

Votes withheld

% of votes retained

Vince DePalma

48,526,238

93.454%

3,399,251

6.546%

Felix-Etienne Lebel

44,595,905

85.884%

7,329,584

14.116%

Christophe Voorpostel

46,344,290

89.252%

5,581,199

10.748%

Lawrence Pentland

50,664,082

97.575%

1,259,221

2.425%

Anthony Gibbons

51 842 212

99.844%

81,091

0.156%

Amy Cappelanti-Loup

50,469,813

97.201%

1,453,490

2.799%

David MacDonald

46,685,510

89.909%

5,239,979

10.091%

Sylvie Veilleux

51 917 423

99.989%

5,880

0.011%

Appointment of auditor

In addition, KPMG LLP has been appointed as Softchoice’s auditor until the Company’s next annual meeting of shareholders and Softchoice’s board of directors has been authorized to set their compensation. The votes for the appointment of the auditor were as follows:

vote for

% of votes for

Votes withheld

% of votes retained

51 890 727

99.912%

45,681

0.088%

Full details of these matters are set forth in the Company’s management information circular dated April 12, 2022 issued in connection with the AGM, which is available under the Company’s profile on SEDAR at www.sedar.com.

The Company has filed a report of voting results on all resolutions voted on at the AGM on www.sedar.com.

About Softchoice

Softchoice (TSX: SFTC) is a software-driven IT solutions provider that enables organizations to be agile and innovative, and their employees to be engaged, connected and creative at work. That means moving them to the cloud, helping them create the workplace of tomorrow, and empowering them to make more informed decisions about their technology portfolio. For more information, please visit www.softchoice.com.

See the source version on businesswire.com: https://www.businesswire.com/news/home/20220531006059/en/

CONTACT: Investor Relations

Tim Foran

(416) 986-8515

[email protected] Relations

Justin Hane

(647) 917-1761

[email protected]

KEYWORD: NORTH AMERICA CANADA

INDUSTRY KEYWORD: DATA MANAGEMENT SECURITY TECHNOLOGY SOFTWARE HARDWARE INTERNET

SOURCE: Softchoice Corporation

Copyright BusinessWire 2022.

PUBLISHED: 05/31/2022 19:22 / DISK: 05/31/2022 19:23

http://www.businesswire.com/news/home/20220531006059/en

Copyright BusinessWire 2022.

Luisa D. Fuller