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TORONTO, August 13, 2020 – Baylin Technologies Inc. (TSX:BYL) (“Baylin” or the “Company”) announced today the results of matters voted on at its annual general and special meeting of shareholders held on August 13, 2020 (the “Meeting”). The voting results of each of the matters presented at the Meeting are outlined below.

There were 40 shareholders represented in person or by proxy at the Meeting holding an aggregate of 24,892,094 common shares of the Company, representing 60.89% of the Company’s total issued and outstanding common shares as at the record date for the Meeting.

Matter 1: Election of Directors


On a vote by way of ballot, each of the seven nominees proposed by management was elected to serve as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed. The numbers in respect of the vote are based on the ballots received.

Nominee
Votes In Favour
Votes Withheld
#
%
#
%
Janice Davis 24,826,746 99.76 60,246 0.24
Randy L. Dewey 24,166,277 97.10 720,715 2.90
Barry J. Reiter 24,256,827 97.47 630,165 2.53
Jeffrey C. Royer 24,281,927 97.57 605,065 2.43
David J. Saska 24,597,756 98.84 289,236 1.16
Donald E. Simmonds 24,597,756 98.84 289,236 1.16
Harold M. Wolkin 24,019,187 96.51 867,805 3.49

Matter 2: Appointment of Auditor


On a vote by way of a show of hands, RSM Canada LLP was appointed as auditor of the Company to hold office until the close of the next annual meeting of shareholders or until their successor is appointed, at a remuneration to be fixed by the directors of the Company. The numbers in respect of the vote are based on the proxies received.

Votes In Favour Votes Withheld
# % # %
24,021,397 98.69 318,298 1.31

 Matter 3:        Omnibus Equity Incentive Plan


On a vote by way of ballot, shareholders approved the Omnibus Equity Incentive Plan. The numbers in respect of the vote are based on the ballots received.

Votes In Favour Votes Withheld
# % # %
23,688,538 95.18 1,198,454 4.82

ABOUT BAYLIN


Baylin is a leading diversified global wireless technology management company. Baylin focuses on research, design, development, manufacturing and sales of passive and active radio-frequency products and services. Baylin aspires to exceed its customers’ needs and anticipate the direction of the market. For further information, please visit www.baylintech.com.

For further information, please contact:


Kelly Myles, Marketing and Communications Director
Baylin Technologies Inc.
kelly.myles@baylintech.com

 

 

 

 

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