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Enter Symbol
or Name
USA
CA



International Road Dynamics Inc
Symbol IRD
Shares Issued 14,252,935
Close 2015-05-04 C$ 1.05
Market Cap C$ 14,965,582
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International Road holders elect seven-person board

2015-05-06 13:41 ET - News Release

Mr. Terry Bergan reports

IRD REPORT ON VOTING RESULTS FROM 2015 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

The following matters were voted upon at the annual and special meeting of shareholders for International Road Dynamics Inc. held on May 5, 2015, in Saskatoon, Sask. Each of the matters voted upon at the annual and special meeting is discussed in detail in the corporation's management proxy and information circular dated April 1, 2015.

The voting results for each matter presented at the annual meeting are provided below:

  1. Election of directors: The seven director nominees proposed by management were elected as directors. The results are shown in the table.
  2. Appointment of auditor: KPMG LLP, Chartered Accountants, was appointed to serve as the auditor of the corporation for the ensuing year.
  3. Shareholder rights plan: The shareholders approved the corporation's new shareholder rights plan.
  4. Approval of stock option plan: The shareholders did not approve the corporation's amended and restated stock option plan.

Nominee                  Votes for     Per cent  Votes withheld     Per cent

Dr. A.T. Bergan          5,673,397       94.89%         244,487        4.09%
Terry Bergan             5,776,356       96.61%         141,528        2.37%
Sharon Parker            4,141,256       69.26%       1,776,628       29.72%
Ray Harris               5,785,219       96.76%         132,665        2.22%
Harvey Alton             5,789,474       96.83%         128,410        2.15%
Dr. C. Michael Walton    5,798,743       96.99%         119,141        1.99%
Ray Kolla                4,137,787       69.20%       1,780,097       29.77%

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