CALGARY, June 1, 2018 — Solium Capital Inc. (“Solium” or the “Company”) (TSX: SUM) today announced the voting results from its annual and special meeting of shareholders held May 31, 2018 in Calgary, Alberta. A total of 46,529,033 common shares were voted in connection with the meeting, representing approximately 83% of the issued and outstanding common shares of the Company. Shareholders voted in favour of all items of business put forward at the meeting, including the appointment of Deloitte LLP as auditors and the election of all director nominees.  The votes in respect of the election of directors were as follows:

Name of Director Votes For Votes Withheld
Shawn Abbott 45,698,391

(98.70%)

602,437

(1.30%)

Michael G. Broadfoot

 

44,254,726

(95.58%)

2,046,102

(4.42%)

Brian N. Craig

 

43,441,599

(93.82%)

2,859,229

(6.18%)

Laura A. Cillis 45,700,463

(98.70%)

600,365

(1.30%)

Marcos A. Lopez

 

45,667,217

(98.63%)

633,611

(1.37%)

Colleen J. Moorehead

 

43,492,422

(93.93%)

2,808,406

(6.06%)

Tom P. Muir

 

46,289,652

(99.98%)

11,176

(0.02%)

Joanne Rohde 45,698,391

(98.70%)

602,437

(1.30%)

 

About Solium Capital Inc.

Solium Capital Inc. (TSX: SUM) provides cloud-enabled services for global equity administration, financial reporting and compliance. From offices in the United States, Canada, the United Kingdom, Europe, Australia and Hong Kong, our innovative software-as-a-service (SaaS) technology powers share plan administration and equity transactions for more than 3,000 corporate clients with employee participants in more than 100 countries. Follow us @Solium and visit us at solium.com.

 

For further information:

 

Investor Relations

 

Heidi Christensen Brown

NATIONAL Equicom

416.848.1389

hchristensenbrown@national.ca