VerticalScope (FORA) announces voting results from AGM
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VerticalScope Holdings Inc. (“VerticalScope” or the “Company”) (TSX: FORA; OTCQX: VFORF) announced today the voting results from its annual general meeting of shareholders held on June 18, 2025 (the “Meeting”).
1. ELECTION OF DIRECTORS
The five (5) nominees listed in the Company’s management information circular dated April 29, 2025 provided in connection with the Meeting were elected as directors of the Company. Detailed results of the votes are set out below:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
Rob Laidlaw | 35,923,791 | 94.584% | 2,057,113 | 5.416% |
Wayne Bigby | 35,868,613 | 94.439% | 2,112,291 | 5.561% |
Cory Janssen | 36,010,477 | 94.812% | 1,970,427 | 5.188% |
Michael Washinushi | 36,810,105 | 96.917% | 1,170,799 | 3.083% |
Philip Evershed | 36,896,957 | 97.146% | 1,083,947 | 2.854% |
2. REAPPOINTMENT OF AUDITOR
MNP LLP were reappointed as the Company’s auditors until the next annual meeting of the shareholders of the Company and the directors of the Company were authorized to fix their remuneration. Detailed results of the votes are set out below:
Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
37,123,239 | 97.444% | 973,806 | 2.556% |
Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca.
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