CounterPath Corporation
NASDAQ : CPAH
TSX : CCV

CounterPath Corporation

September 11, 2015 16:05 ET

CounterPath Announces Voting Results for Election of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sept. 11, 2015) - CounterPath Corporation ("CounterPath" or the "Company") (NASDAQ:CPAH)(TSX:CCV), a developer of award-winning over-the-top (OTT) Unified Communications solutions for enterprises and operators, announced that, at its annual meeting held September 10, 2015 (the "Meeting"), all of the nominees for election as directors of CounterPath referred to in its definitive proxy statement dated July 29, 2015 for the Meeting were elected.

A total 24,828,431 common shares representing 58.59% 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 19,353,376 99.34% 45.67%
Withheld 129,322 0.66% 0.31%
Donovan Jones For 19,118,151 98.13% 45.12%
Withheld 364,547 1.87% 0.50%
Bruce Joyce For 19,369,676 99.42% 45.71%
Withheld 113,022 0.58% 0.27%
Owen Matthews For 19,368,636 99.41% 45.71%
Withheld 114,062 0.59% 0.27%
Terence Matthews For 19,368,636 99.41% 45.71%
Withheld 114,062 0.59% 0.27%
Larry Timlick For 19,369,636 99.42% 45.71%
Withheld 113,062 0.58% 0.27%

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 the Form 8-K as filed on EDGAR (http://www.sec.gov/edgar.shtml), each of which was filed on September 11, 2015.

About CounterPath

CounterPath's Unified Communications solutions are changing the face of telecommunications. An industry and user favorite, Bria softphones for desktop, tablet and mobile devices, together with Stretto Platform™ server solutions, enable operators, OEMs and enterprises large and small around the globe to offer a seamless and unified over-the-top (OTT) communications experience across both fixed and mobile networks. The Bria and Stretto combination enable an improved user experience as an overlay to the most popular UC and IMS telephony and applications servers on the market today. 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, BroadSoft, BT, Cisco Systems, GENBAND, Metaswitch Networks, Mitel, NEC, Network Norway, Rogers and Verizon. Visit: www.counterpath.com

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