TSO3 Announces the Vote Results from its Annual Meeting of the Shareholders
QUEBEC CITY and MYRTLE BEACH, SC, May 8, 2019 /PRNewswire/ - TSO3 Inc. (TSX: TOS), ("TSO(3)" or the "Company"), an innovator in sterilization technology for medical devices in healthcare settings, today announced that the nominees listed in the management proxy circular dated April 4, 2019, were elected as directors of TSO(3). In addition, all other proposals submitted by management were approved.
Election of Directors
Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of the Company until the next annual shareholders' meeting. Accordingly, the results are set out below:
Votes for % for Withheld % withheld Name --- Sara Elford 24,502,253 94.57 1,407,129 5.43 --- Martin J. Madden 24,219,590 93.48 1,689,792 6.52 --- Jeffrey Pompeo 21,019,592 81.13 4,889,790 18.87 --- Jean-Pierre Robert 21,213,336 81.88 4,696,046 18.12 --- Linda Rosentstock 21,714,350 83.81 4,195,032 16.19 --- Richard M. Rumble 20,395,438 78.72 5,513,944 21.28 --- Steve West 21,692,971 83.73 4,216,411 16.27 ---
Other Proposals
Votes for % for Withheld % withheld Proposals --- Appointment of Independent Auditors 27,794,707 87.17 4,089,764 12.83 ---
Final voting results on all matters voted at the Annual Meeting of Shareholders held on May 7, 2019, will be filed on SEDAR (www.sedar.com) under the name TSO(3).
About TSO(3)
Founded in 1998, TSO(3)'s activities encompass the sale, production, maintenance, research, development and licensing of sterilization processes, related consumable supplies and accessories for heat-sensitive medical devices. The Company designs products for sterile processing areas in the hospital environment that offer an advantageous replacement solution to other low temperature sterilization processes currently used in hospitals. TSO(3) also offers services related to the maintenance of sterilization equipment and compatibility testing of medical devices with such processes.
For more information about TSO(3), visit the Company's website at www.tso3.com.
View original content:http://www.prnewswire.com/news-releases/tso3-announces-the-vote-results-from-its-annual-meeting-of-the-shareholders-300846418.html
SOURCE TSO3 Inc.