Tecsys Announces Election of Directors and Appointment of Auditors

MONTREAL, Sept. 9, 2022 /CNW/ -- Tecsys Inc. (TSX: TCS), (the "Corporation"), announces the results of the matters voted upon at the annual meeting (the "Meeting") of shareholders of the Corporation (the "Shareholders") held on September 8, 2022.

According to the scrutineers' report, shareholders holding 12,322,989 common shares (the "Common Shares") were represented at the Meeting in person or by proxy, representing 84.60% of the issued and outstanding Common Shares as of the record date on July 22, 2022.

The Shareholders elected the seven nominees listed in the management information circular dated July 22, 2022 (the "Circular") to be the directors of the Corporation (the "Directors"). Each nominee (all incumbent Directors) was elected by a majority of the votes cast. Each Director will hold office until the next annual meeting of Shareholders or until the election of his or her successor, unless the Director resigns or the Director's office becomes vacant. The matter was put to a vote by ballot and the report on proxies provided by the scrutineers at the Meeting was as follows:

Director Nominee	Number of Votes FOR	Number of Votes AGAINST	Percentage of Total Votes FOR	Percentage of Total Votes AGAINST
David Brereton	11,527,012	744,663	93.93 %	6.07 %
Peter Brereton	11,580,895	690,780	94.37 %	5.63 %
David Booth	11,652,409	619,266	94.95 %	5.05 %
Rani Hublou	11,760,851	510,824	95.84 %	4.16 %
Vernon Lobo	8,832,363	3,439,312	71.97 %	28.03 %
Kathleen Miller	12,270,001	1,674	99.99 %	0.01 %
Steve Sasser	11,571,682	699,993	94.30 %	5.70 %

The Shareholders also voted to re-appoint KPMG LLP as auditors of the Corporation.

Additional information concerning the matters voted upon at the Meeting is available in the Circular, which is available on SEDAR (www.sedar.com). Final voting results on all matters voted on at the Meeting will also be filed on SEDAR.

About Tecsys

Tecsys is a global provider of cloud-based supply chain solutions that equip the borderless enterprise for growth and competitive advantage. Serving healthcare, distribution and converging commerce industries, and spanning multiple complex, regulated and high-volume markets, Tecsys delivers dynamic and powerful solutions for warehouse management, distribution and transportation management, supply management at point of use, order management and fulfillment, as well as financial management and analytics solutions. Tecsys' shares are listed on the Toronto Stock Exchange under the ticker symbol TCS. For more information on Tecsys, visit www.tecsys.com.

Copyright © Tecsys Inc. 2022. All names, trademarks, products, and services mentioned are registered or unregistered trademarks of their respective owners.

SOURCE Tecsys Inc.

Public Relations: Adam Polka [email protected]; General Information: [email protected]; Investor Relations: [email protected]; By Phone: [phone] or [phone]