LeddarTech Reports Annual Shareholder Meeting Results

QUEBEC, April 30, 2024 /PRNewswire/ -- LeddarTech Holdings Inc. ("LeddarTech" or the "Corporation") (Nasdaq: LDTC), an automotive software company that provides patented disruptive AI-based low-level sensor fusion and perception software technology, LeddarVision, for ADAS, AD and parking applications, announces the voting results of its annual general and special meeting of shareholders held on April 30, 2024. Shareholders voted on various proposals and elected directors to the board.

Key Highlights of the Meeting

1. Election of Directors: The full slate of eight directors was elected to serve until the next annual meeting of shareholders or until a successor is elected or appointed.

Nominee	Votes For	% of Voted	Votes Against	% of Voted
FrantzSaintellemy	23,750,091	99.92 %	18,864	0.08 %
Charles Boulanger	23,684,010	99.64 %	84,945	0.36 %
Derek Aberle	23,751,414	99.93 %	17,541	0.07 %
Nick Stone	23,749,634	99.92 %	19,321	0.08 %
Michelle M. Sterling	22,661,485	95.34 %