BELLEVUE, WA / ACCESSWIRE / June 30, 2023 / Trilogy International Partners Inc. (TSXV:TRL.H) (the "Corporation" or "TIP Inc.") is pleased to announce the results from its Annual General Meeting of Shareholders (the "Meeting") held on June 30, 2023.
A total of 32,866,471 (37.084%) of the common shares of the Corporation were represented at the Meeting.
All of the matters brought forth at the Meeting were approved, including the election, as directors of the Corporation, of the three nominees listed in the Corporation's management information circular dated May 19, 2023. Detailed results of the votes are set out below.
(i) Number of Directors
Setting the number of directors at three:
Votes For | Percentage (%) | Votes Against | Percentage (%) |
32,864,770 | 99.995 | 1,701 | 0.005 |
(ii) Election of Directors
Votes For | Percentage (%) | Votes Withheld | Percentage (%) | |
John W. Stanton | 23,991,118 | 88.542 | 3,104,595 | 11.458 |
Bradley J. Horwitz | 23,991,127 | 88.542 | 3,104,586 | 11.458 |
Mark Kroloff | 24,148,329 | 89.122 | 2,947,384 | 10.878 |
(iii) Say-on-Pay
To approve, on a nonbinding, advisory basis, the compensation of the Corporation's named executive officers:
Votes For | Percentage (%) | Votes Against | Percentage (%) | Votes Withheld | Percentage (%) |
26,158,902 | 96.543 | 930,060 | 3.432 | 6,751 | 0.025 |
(iv) Say-on-Frequency
To approve, on a nonbinding, advisory basis, the frequency of future advisory votes to approve the compensation of the Corporation's named executive officers:
Frequency | Number of Votes | Percentage (%) |
Every year | 6,034,281 | 22.270 |
Every 2 years | 520 | 0.002 |
Every 3 years | 21,060,912 | 77.728 |
Abstain | 0 | 0 |
(v) Appointment of Auditor
The appointment of Grant Thornton LLP, Chartered Accountants as the Corporation's auditor and authorizing the directors to fix their remuneration:
Votes For | Percentage (%) | Votes Withheld | Percentage (%) |
32,865,360 | 99.997 | 1,111 | 0.003 |
About Trilogy International Partners Inc.
TIP Inc. is the parent company of Trilogy International Partners LLC ("Trilogy LLC") which was formed by wireless industry veterans John Stanton, Theresa Gillespie and Brad Horwitz. Trilogy LLC's founders have successfully bought, built, launched and operated communications businesses in 15 international markets and the United States.
Prior to the disposal of its operating subsidiaries in New Zealand and Bolivia, Trilogy LLC was a provider of wireless voice and data and fixed broadband communications services including local, international long distance and roaming services. Its head office is located at 155 108th Avenue NE, Suite 400, Bellevue, Washington, 98004.
For more information, visit www.trilogy-international.com.
Investor Relations Contact
Erik Mickels
425-458-5900
Erik.Mickels@trilogy-international.com
Senior Vice President, Chief Financial Officer
SOURCE: Trilogy International Partners Inc.
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