LeddarTech Reports Annual Shareholder Meeting Results - Seite 2

1,107,470

4.66 %

YannDelabrière

23,750,042

99.92 %

18,913

0.08 %

SylvieVeilleux

23,745,998

99.90 %

22,957

0.10 %

LizabethArdisana

23,744,718

99.90 %

24,237

0.10 %

2. Approval of Auditor: The appointment of Richter LLP as auditors of the Corporation was approved, and the board of directors of the Corporation was authorized to fix the auditors' remuneration.

Votes For	% of Voted	Votes Withheld	% of Voted
24,399,690	99.77 %	56,493	0.23 %

3. Other

3.1   The issuance of warrants to purchase up to 449,013 common shares of the Corporation to certain former and continuing directors of LeddarTech Inc. (as a predecessor to the Corporation) was approved and ratified.

Votes For	% of Voted	Votes Against	% of Voted
18,146,903