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VICTORIA, British Columbia — Vecima Networks Inc. (“Vecima” or the “Corporation”) (TSX: VCM) today announces the voting results of Vecima’s Annual General Meeting of shareholders, which was held virtually on December 16, 2025 at 10:00 a.m. Victoria time, (the “AGM”). Vecima’s shareholders approved all resolutions put forward at the AGM.
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Nomination and Election of Directors
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The following six nominees were elected as directors of the Corporation to serve until the next annual meeting of shareholders, or until their respective successors are elected or appointed. The voting results were as follows:
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DIRECTOR | FOR | AGAINST | WITHHELD / ABSTAIN | |||
Surinder Kumar | 15,178,171 | 98.76% | 190,009 | 1.24% | 0.00% | |
Sumit Kumar | 15,178,131 | 98.76% | 190,049 | 1.24% | 0.00% | |
Scott Edmonds | 15,122,296 | 98.40% | 245,884 | 1.60% | 0.00% | |
James Blackley | 15,122,289 | 98.40% | 245,891 | 1.60% | 0.00% | |
Samuel Chernak | 14,897,347 | 96.94% | 470,833 | 3.06% | 0.00% | |
David Rowat | 15,253,234 | 99.25% | 114,196 | 0.75% | 0.00% | |
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Appointment of Auditor and Approval of Stock Option and PSU Plan Unallocated Entitlements
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Shareholders approved the appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders, and authorized the directors to fix the auditors’ remuneration. Shareholders also approved (i) the continuation of the Corporation’s Stock Option Plan and the approval of all unallocated entitlements thereunder, authorizing further grants until December 16, 2028, and (ii) the continuation of the Corporation’s Performance Share Unit Plan and the approval of all unallocated entitlements thereunder, authorizing further grants until December 16, 2028. The voting results were as follows:
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Other Business | FOR | AGAINST | WITHHELD / ABSTAIN | |||
Appointment of Auditors | 15,366,368 | 99.99% | 0.00% | 1,812 | 0.01% | |
Stock Option Plan Continuance Resolution | 14,762,692 | 96.06% | 605,488 | 3.94% | 0.00% | |
PSU Plan Continuance Resolution | 14,762,685 | 96.06% | 605,495 | 3.94% | 0.00% | |
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Detailed AGM voting results are available on SEDAR+ at www.sedarplus.ca.
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About Vecima Networks
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Vecima Networks Inc. (TSX: VCM) is leading the global evolution to the multi-gigabit, content-rich networks of the future. Our talented people deliver future-ready software, services, and integrated platforms that power broadband and video streaming networks, monitor and manage transportation, and transform experiences in homes, businesses, and everywhere people connect. We help our customers evolve their networks with cloud-based solutions that deliver ground-breaking speed, superior video quality, and exciting new services to their subscribers. There is power in connectivity – it enables people, businesses, and communities to grow and thrive. For more information, please visit our website at
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Contacts
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Vecima Networks
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Investor Relations – 250-881-1982
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English (US)