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Tucows Proclaims Balloting Effects from 2024 Annual Assembly of Shareholders


TORONTO, July 11, 2024 /PRNewswire/ – Tucows Inc. (NASDAQ: TCX) (TSX: TC) Please see issues have been voted upon on the Tucows Annual Assembly of Shareholders hung on June 20, 2024. Every of the issues is described in larger feature within the 2024 Realize of Annual Assembly of Shareholders and Proxy Remark, to be had at www.tucows.com/investors/filings.

1. Election of Administrators

Every of the 8 nominees indexed within the Tucows Proxy Remark dated Might 10, 2024, used to be elected as a director to provide till the after annual assembly of shareholders. Balloting effects have been as follows:

Director Nominee

Votes For

% For

Votes Withheld

% Withheld

Erez Gissin

6,612,130

82.77

1,376,168

17.23

Elliot Noss

7,033,870

88.05

954,428

11.95

Jeffrey Schwartz

6,601,135

82.64

1,387,163

17.36

Allen Karp

6,015,041

75.30

1,973,257

24.70

Robin Chase

6,103,774

76.41

1,884,524

23.59

Marlene Carl

7,660,135

95.89

328,163

4.11

Lee Matheson

7,123,922

89.18

864,376

10.82

Gigi Sohn

6,202,463

77.64

1,785,835

22.36

2. Appointment of Deloitte LLP to audit Tucows’ monetary statements for the while finishing December 31, 2024

Deloitte LLP used to be appointed as auditor for Tucows for the while finishing December 31, 2024.

Votes For

% For

Votes In opposition to

% In opposition to

Abstentions

% Abstentions

8,264,093

99.89

3,165

0.04

5,846

0.07

Ultimate effects on all issues voted on at the yearly assembly of shareholders hung on June 20, 2024 had been filed with the Canadian securities regulators and the Securities and Change Fee.

About Tucows

Tucows is helping attach extra society to the advantage of web get admission to thru communications carrier era, area services and products, and fiber-optic web infrastructure. Ting (https://ting.com) delivers mounted fiber Web get admission to with remarkable buyer help. Wavelo (https://wavelo.com) is a telecommunications tool suite for carrier suppliers that simplifies the control of cell and web community get admission to; provisioning, billing and subscription; developer gear; and extra. Tucows Domain names (https://tucowsdomains.com) manages roughly 25 million domains and hundreds of thousands of value-added services and products thru a world reseller community of over 35,000 internet hosts and ISPs. Hover (https://hover.com) makes it simple for people and tiny companies to govern their domains and e mail addresses. Additional info can also be discovered on Tucows’ company web page (https://tucows.com).

Tucows, Ting, Wavelo, and Hover are registered logos of Tucows Inc. or its subsidiaries.

SOURCE Tucows Inc.



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