Vecima appoints new directorVecima appoints new director

Vecima Networks Inc. ("Vecima") (TSX: VCM) today announced the voting results of Vecima's annual general meeting of shareholders (the "AGM"), held virtually on December 16, 2024, at 10:00am, Victoria time.

All of the matters put forward before Vecima's shareholders (the “Shareholders”) for consideration and approval, as set out in Vecima's Management Information Circular, dated November 17, 2024, were approved by the requisite number of votes cast at the AGM, as further detailed below.

The Shareholders passed a resolution to set the maximum number of directors of Vecima for the ensuing year at six. All six nominees put forward by Vecima were elected as directors.

Vecima is pleased to announce that Mr. David Rowat has joined its board of directors (the "Board"). As an Independent Director, David brings a wealth of expertise with several decades of leadership experience in the technology sector. Over his career, David has worked with more than 75 companies in C-level roles across finance, mergers and acquisitions, operations, corporate development, and strategic planning.

Vecima also announces that Danial Faizullabhoy and Rick Brace have departed the Board, effective today, as they did not seek re-election. Mr. Faizullabhoy and Mr. Brace served on the Board since 2017, and 2022, respectively.

Read the full press release here.

Vecima