Core Viewpoint - Tantalus Systems held its annual general and special meeting of shareholders on June 10, 2025, where key decisions regarding the election of directors, appointment of auditors, and approval of an incentive plan were made [1]. Group 1: Election of Directors - Eight nominees were elected as directors, with all receiving an overwhelming majority of votes, typically around 99.99% in favor, with only minor percentages of votes withheld [2]. Group 2: Appointment of Auditors - Ernst & Young LLP was appointed as the auditors for the company for the upcoming year, with remuneration to be determined by the directors [3]. Group 3: Approval of Incentive Plan - The amended and restated omnibus long-term incentive plan was approved by an ordinary resolution of disinterested shareholders, allowing for unallocated options, rights, and other entitlements [4]. Group 4: Company Overview - Tantalus Systems is focused on modernizing utility distribution grids through data utilization, offering a comprehensive grid modernization platform that includes intelligent devices, communication networks, data management, and analytics [5].
Tantalus Systems Announces Voting Results for Annual General and Special Meeting