QUEBEC CITY, Canada, March 26, 2025 (GLOBE NEWSWIRE) -- LeddarTech® Holdings Inc.("LeddarTech” or the "Corporation”) (Nasdaq: LDTC), an automotive software company that provides patented disruptive AI-powered low-level sensor fusion and perception software technology, LeddarVision™, announces the voting results of its annual general and special meeting of shareholders held on March 26, 2025 (the "Meeting”).
Votes For% of VotedVotes Against% of VotedVotes Abstain% of Voted22,187,01198.62%199,0790.88%111,8340.50% 3.2 A second and separate amendment to the Corporation’s omnibus equity-based incentive plan for the adoption of an evergreen provision to the omnibus equity-based incentive plan, providing for an automatic annual increase in the common shares available for issuance thereunder over the next five years, was approved and ratified.
NomineeVotes For% of VotedVotes Against% of VotedFrantz Saintellemy22,429,29399.69%68,6310.31%Charles Boulanger22,392,10899.53%105,8160.47%Derek Aberle22,470,10999.88%27,8150.12%Yann Delabrière22,475,83199.90%22,0930.10%Sylvie Veilleux22,471,69699.88%26,2280.12%Lizabeth Ardisana22,474,89099.90%23,0340.10% As previously disclosed, Nick Stone and Michelle Sterling, who were members of the Board up to the Meeting, have decided not to stand for reelection.2.
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