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Message: Route1 shareholders approve all matters at AGM

Route1 shareholders approve all matters at AGM


2016-11-28 10:52 ET - News Release


Mr. Michael Harris reports


Route1 Inc. has received approval for all proposals submitted to shareholders at the company's annual and special meeting of shareholders, which was held on Nov. 28, 2016, in Toronto, Ont.

The matters voted on and approved are as follows:


  1. Mark S. Boensel, Peter F. Chodos, Tony P. Busseri, Louis De Jong, Michael F. Doolan, David Fraser and Michael D. Harris were elected as the company's directors. Following the meeting, the board of directors met and selected Mr. Harris to continue to serve as Route1's chairman of the board.
  2. Collins Barrow LLP, chartered accountant, was appointed as the company's auditor in respect of the year ending Dec. 31, 2016.
  3. Route1's stock option plan was reapproved.
  4. The resolution authorizing the consolidation of the common shares of Route1 on the basis of one postconsolidation common share for up to 20 preconsolidation common shares, at the discretion of the board of directors of the company, was approved.


About Route1


Route1 is a world leader in secure data protection technologies and user authentication for government and enterprise. With offices in Washington, Boca Raton, Fla., and Toronto, Canada, Route1 serves public-sector and private-sector clients around the world.

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