CounterPath Corporation
NASDAQ : CPAH
TSX : CCV

CounterPath Corporation

October 01, 2013 08:45 ET

CounterPath Announces Voting Results for Election of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Oct. 1, 2013) - CounterPath Corporation (the "Company" or "CounterPath") (NASDAQ:CPAH)(TSX:CCV), a leading developer of award-winning desktop, tablet and mobile VoIP software products and solutions, announced that, at its annual and special meeting held September 25, 2013 (the "Meeting"), all of the nominees for election as directors of CounterPath referred to in its definitive proxy statement dated August 2, 2013 for the Meeting were elected.

A total of 27,859,119 common shares representing 66.42% of the outstanding common shares were present in person or by proxy at the Meeting. The result of the votes held, either in person or by proxy, were as follows:

Resolution Vote Type Total Votes % Voted % Issued and Outstanding
Chris Cooper For 25,312,090 99.92 % 60.34 %
Withheld 21,352 0.08 % 0.05 %
Donovan Jones For 25,307,913 99.90 % 60.34 %
Withheld 25,529 0.10 % 0.06 %
Owen Matthews For 25,328,738 99.98 % 60.38 %
Withheld 4,704 0.02 % 0.01 %
Terence Matthews For 25,328,500 99.98 % 60.38 %
Withheld 4,942 0.02 % 0.01 %
Larry Timlick For 25,330,610 99.99 % 60.39 %
Withheld 2,832 0.01 % 0.01 %

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) and CounterPath's Form 8-K as filed on EDGAR (http://www.sec.gov/edgar.shtml).

About CounterPath

CounterPath's SIP-based VoIP softphones are changing the face of telecommunications. An industry and user favorite, Bria softphones for desktop and mobile devices, together with the Company's server applications and Fixed Mobile Convergence (FMC) solutions, enable service providers, OEMs and enterprises large and small around the globe to offer a seamless and unified communications experience across both fixed and mobile networks. Standards-based, cost-effective and reliable, CounterPath's award-winning solutions power the voice and video calling, messaging, and presence offerings of customers such as Alcatel-Lucent, AT&T, Avaya, BT, GENBAND, Metaswitch Networks, Network Norway, NTT, NEC, Primus, Rogers, and Verizon.

For more information please visit www.counterpath.com.

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