Carmanah Announces Results of Annual General Meeting


VICTORIA, British Columbia, June 21, 2019 (GLOBE NEWSWIRE) -- Carmanah Technologies Corporation (TSX: CMH) (“Carmanah” or the “Corporation”) today announced the voting results from its annual general meeting held on June 21, 2019.  The shareholders voted on and approved to set the number of directors of the Corporation at four, the election of the directors of the Corporation, and the reappointment of KPMG LLP, Chartered Professional Accountants as auditors of the Corporation.

The voting results were as follows:

NomineeVotes For Votes Withheld
      
 #%  #% 
      
Number of Directors13,575,28099.89% 14,7300.11%
      
Election of Directors     
      
John Simmons12,496,40391.95% 1,093,6078.05%
      
Terry Holland13,576,28099.90% 13,7300.10%
      
James Meekison13,576,28099.90% 13,7300.10%
      
Sara Elford13,589,08099.99% 9300.01%
      
Appointment of Auditors13,616,323100.00% 400.00%
      

About Carmanah Technologies Corporation

Carmanah designs, develops and distributes a portfolio of products focused on energy optimized LED solutions for infrastructure. Since 1996, we have earned a global reputation for delivering durable, dependable, efficient and cost-effective solutions for industrial applications that perform in some of the world’s harshest environments. We manage our business within three reportable segments:  Signals, Illumination and Offshore. The Signals segment serves the Traffic and Telematics markets.  The Illumination segment provides solar powered LED outdoor street lights for municipal and commercial customers, while the Offshore segment specializes in the provision of comprehensive safety and marking systems for offshore wind farms.  

Contact
Carmanah Technologies Corporation:
Evan Brown, (250) 380-0052
Chief Financial Officer/Corporate Secretary
investors@carmanah.com