LeddarTech Reports Annual Shareholder Meeting Results

QUEBEC, May 1, 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.

LeddarTech - Logo

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 %

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

76.35 %

5,622,052

23.65 %

3.2   An amendment to By-law No. 1 so as to provide the chair with a second or "casting vote" at meetings of the Corporation's board of directors was approved and ratified.

Votes For

% of Voted

Votes Against

% of Voted

21,472,893

90.34 %

2,296,062

9.66 %


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