Lumenpulse Inc.
TSX : LMP

Lumenpulse Inc.

September 12, 2016 16:12 ET

Lumenpulse Reports Voting Results

MONTREAL, QUEBEC--(Marketwired - Sept. 12, 2016) - Lumenpulse (TSX:LMP) held its annual and special meeting of shareholders in Montreal, Quebec, on Thursday, September 8, 2016 at the Entrepôts Dominion.

  1. Election of Directors

All of the nominees for directors listed in the Company's Management Proxy Circular, dated July 27, 2016, were elected by a majority of shareholders on a vote by show of hands. The proxies received for each nominee were as follows:

Nominees Votes for (%) Votes withheld (%)
François-Xavier Souvay 96.88% 3.12%
Pierre Larochelle 99.39% 0.61%
Pierre Fitzgibbon 99.29% 0.72%
François Côté 97.44% 2.56%
Nicolas Bélanger 92.55% 7.55%
Josée Perreault 97.18% 2.82%
Michel Ringuet 99.40% 0.60%
  1. Appointment of Auditors

KPMG LLP were appointed as the auditors of the Company for Fiscal 2016. The proxies received were as follows:

Results Votes for (%) Votes withheld (%)
Carried 99.96% 0.04%
  1. Renewal of the Stock Option Plan

The shareholders of the Company adopted the ordinary resolution ratifying, confirming and approving all of the unallocated options under the Company's Stock Option Plan on a vote by ballot. The voting results are as follows:

Results Votes for (%) Votes against (%)
Carried 88.28% 11.28%

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, two Red Dot Product Design Awards and a Lightfair Innovation Award. Lumenpulse now has 605 employees worldwide, with corporate headquarters in Montreal, Canada, and offices in Vancouver, Québec City, Boston, Paris, Florence, London and Manchester. Lumenpulse is listed on the Toronto Stock Exchange under the symbol LMP.

Additional information about Lumenpulse, including its 2016 Annual Information Form, is available at www.lumenpulse.com and on the SEDAR website at www.sedar.com.

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