Intermap Technologies Announces Voting Results from Annual General Meeting of Shareholders

CALGARY, July 2, 2019 /PRNewswire/ - Intermap Technologies ("Intermap" or the "Corporation"), a global leader in geospatial intelligence solutions, held its Annual General Meeting of Shareholders (the "Meeting") on June 27, 2019, at Norton Rose Fulbright Canada LLP, 400, 3rd Avenue S.W. Calgary, Alberta. A total of 12,337,436 common shares, representing 71.45% of the common shares outstanding, were represented in person or by proxy at the Meeting.

The following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote. All resolutions, other than the appointment of auditors, was put to a vote by ballot at the Meeting.

                                                                                                   Votes by Ballot



        
            
              
                Description of Matter Voted Upon                Result of    Votes For    
     
              
           Votes
                                                                                    Vote                               Against/Withheld




     1 
            Ordinary resolution to approve the election
        of the following nominees to serve as
        directors of the Corporation until the close
        of the next annual meeting of the
        Corporation's shareholders, or until their
        successors are duly elected or appointed:


        
            Patrick A. Blott                                         
     Elected                      7,862,416                       765,936
                                                                                                          (91.12%)                      (8.88%)


        
            Andrew P. Hines                                          
     Elected                      7,815,854                       812,498
                                                                                                          (90.58%)                      (9.42%)


        
            Michael R. Zapata                                        
     Elected                      7,815,854                       812,498
                                                                                                          (90.58%)                      (9.42%)


        
            Philippe Frappier                                        
     Elected                      7,815,854                       812,498
                                                                                                          (90.58%)                      (9.42%)



     2 
            Ordinary resolution to approve the                       
     Passed
        reappointment of KPMG LLP, Chartered
        Professional Accountants, as auditors of the
        Corporation to hold office until the next
        annual meeting or until their successors are
        appointed and to authorize the board of
        directors to fix their remuneration as such