Core Points - Evertz Technologies Limited held its 2025 Annual General Meeting of Shareholders in Burlington, Ontario, where key decisions were made regarding the election of directors and the re-appointment of auditors [1] Group 1: Election of Directors - Seven nominees were elected as directors of the company, with the following voting results: - Romolo Magarelli received 55,945,717 votes (94% for, 6% against) [2] - Douglas A. DeBruin received 55,912,045 votes (94% for, 6% against) [2] - Christopher M. Colclough received 57,042,870 votes (96% for, 4% against) [2] - Dr. Thomas V. Pistor received 57,690,539 votes (97% for, 3% against) [2] - Don Carson received 57,701,879 votes (97% for, 3% against) [2] - Rakesh Patel received 55,960,865 votes (95% for, 5% against) [2] - Brian Piccioni received 57,934,255 votes (98% for, 2% against) [2] Group 2: Re-appointment of Auditor - The resolution to re-appoint BDO Canada LLP as the company's auditors was unanimously approved through a show of hands [3] Group 3: Company Overview - Evertz Technologies Limited specializes in designing, manufacturing, and marketing video and audio infrastructure solutions for the television, telecommunications, and new-media industries [4] - The company's solutions are utilized by content creators, broadcasters, specialty channels, and television service providers to manage complex multi-channel digital environments, including high and ultra-high definition television [4] - Evertz's products enable customers to enhance revenue while reducing costs through efficient content management and streamlined workflow processes, both on-premise and in the cloud [4]