VANCOUVER, May 30, 2017 /CNW/ - Norsat International Inc.
("Norsat" or "the Company") (TSX: NII and NYSE MKT: NSAT), a
provider of unique and customized communication solutions for
remote and challenging applications, today announced that all the
nominees listed in the information circular dated April 28, 2017 were elected as Directors of
Norsat at its annual general and special meeting of shareholders
(the "Meeting") on May 29,
2017. The detailed results of the vote are set out below:
|
Nominee
|
Votes
For
|
%
Votes
For
|
Votes
Withheld
|
% Votes
Withheld
|
|
Fabio
Doninelli
|
1,853,089
|
59.36
|
1,268,773
|
40.64
|
|
Joseph
Caprio
|
1,880,289
|
60.23
|
1,241,573
|
39.77
|
|
Amiee Chan
|
2,025,624
|
64.89
|
1,096,237
|
35.11
|
|
James
Topham
|
2,052,726
|
65.75
|
1,069,135
|
34.25
|
|
Peter
Ciceri
|
2,055,126
|
65.83
|
1,066,735
|
34.17
|
All other matters voted on at the Meeting are as follows:
Appointment of Auditors
A poll was conducted with respect to the appointment of
auditors. According to proxies received and the poll conducted,
PricewaterhouseCoopers LLP, Chartered Accountants, was re-appointed
auditors of the Company for the ensuing year and the Directors are
authorized to determine their remuneration with 2,066,922 (66.21%)
votes cast in favour and 1,054,940 (33.79%) votes withheld.
About Norsat International Inc.
Founded in 1977, Norsat International Inc. is a provider of
unique and customized communication solutions for remote and
challenging applications. Norsat's products and services include
leading-edge product design and development, production,
distribution and infield support and service of fly-away satellite
terminals, microwave components, antennas, Radio Frequency (RF)
conditioning products, maritime based satellite terminals and
remote network connectivity solutions. More information is
available at www.norsat.com, via email at investor@norsat.com or by
phone at 1-604-821-2800.
SOURCE Norsat International Inc.