Lumenpulse Inc.

Lumenpulse Inc.

September 16, 2014 09:00 ET

Lumenpulse Reports Voting Results

MONTREAL, QUEBEC--(Marketwired - Sept. 16, 2014) - Lumenpulse (TSX:LMP) held its annual meeting of shareholders in Montreal, Quebec, on Thursday, September 11, 2014 at the Montreal Science Center.

1. Election of Directors

All of the nominees for directors listed in the Company's management proxy circular, dated July 25, 2014, were elected by a majority of shareholders. The voting results for each nominee are as follows:

Nominees Votes for (%) Votes withheld (%)
François-Xavier Souvay 98.47 % 1.53 %
Pierre Larochelle 98.55 % 1.45 %
Pierre Fitzgibbon 98.55 % 1.45 %
François Côté 98.55 % 1.45 %
Nicolas Bélanger 97.58 % 2.42 %
Michel Ringuet 98.55 % 1.45 %
Alexandre Taillefer 98.36 % 1.64 %

2. Appointment of Auditors

The Chartered Professional Accountants KPMG LLP were appointed as the auditor of the Company. The voting results are as follows:

Results Votes for (%) Votes withheld (%)
Carried 98.55 % 1.45 %

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About Lumenpulse Inc.

Founded in 2006, Lumenpulse designs, develops, manufactures and sells a wide range of high performance and sustainable specification-grade LED lighting solutions for commercial, institutional and urban environments. Lumenpulse is a leading pure-play specification-grade LED lighting solutions provider and has earned many awards and recognitions, including several Product Innovation Awards (PIA), three Next Generation Luminaires Design Awards, a Red Dot Product Design Award and a Lightfair Innovation Award. Lumenpulse has more than 353 employees worldwide, with corporate headquarters in Montreal, Canada, and offices in Boston, Massachusetts, London, UK and Manchester, UK. Lumenpulse is listed on the Toronto Stock Exchange under the symbol LMP.

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