Tantalus Systems Announces Voting Results for Annual General Meeting

Burnaby, British Columbia--(Newsfile Corp. - June 9, 2026) - Tantalus Systems (TSX: GRID) (OTCQX: TGMPF) ("Tantalus" or the "Company"), a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data, today announced the voting results of the Company's annual general meeting of shareholders held on June 9, 2026 (the "Meeting").

Election of Directors

The following nine nominees of management were elected as directors at the Meeting. The voting results for the election of each director nominee are as follows:

Name of Nominee	Votes For		Votes Withheld
	Number of Votes	Percentage of Votes	Number of Votes	Percentage of Votes
Laura Formusa	30,935,370	95.51%	1,454,841	4.49%
Dr. Francis J. Harvey	32,366,255	99.93%	23,956	0.07%
Kristi Honey	30,936,570	95.51%	1,453,641	4.49%
Tom Liston	30,935,298	95.51%	1,454,913	4.49%
Peter Londa	32,376,356	99.96%	13,855	0.04%
John McEwen	30,935,498	95.51%	1,454,713	4.49%
David McLennan	32,379,706	99.97%	10,505	0.03%
Greg Williams	32,379,056	99.97%	11,155	0.03%
Susanna Zagar	32,380,983	99.97%	9,228	0.03%

 

Appointment of Auditors

At the Meeting, Ernst & Young LLP was appointed as auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.

About Tantalus Systems Holding Inc. (TSX: GRID)

Tantalus is a technology company dedicated to helping utilities modernize their distribution grids by harnessing the power of data across all their devices and systems deployed throughout the entire distribution grid. We offer a grid modernization platform across multiple levels: intelligent connected devices, communications networks, data management, enterprise applications and analytics. Our solutions provide utilities with the flexibility they need to get the most value from existing infrastructure investments while leveraging advanced capabilities to plan for future requirements. All our technology is grounded in a data-centric approach that is designed to help utilities find the most cost-effective path to grid modernization with the least risk. Ultimately, we deliver Unified Intelligence to utilities of all kinds, so they can leverage data and insights across their entire grid, no matter what devices, systems or vendors they choose to work with. Learn more at https://www.tantalus.com/

Contact Tantalus:

Deborah Honig
Investor Relations
647-203-8793 | [e-mail]

Website: www.tantalus.com
Linkedin: Linkedin/company/tantalus
X (formerly Twitter): @TantalusCorp

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/300803

The Tantalus Systems Holding Stock at the time of publication of the news with a fall of -1,44 % to 5,49CAD on Toronto stock exchange (09. Juni 2026, 22:00 Uhr).

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