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ISC Announces Results of Annual Meeting of Shareholders

ISC Announces Results of Annual Meeting of Shareholders
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ISC Announces Results of Annual and Special Meeting of Shareholders

REGINA, Saskatchewan, May 10, 2023 Information Services Corporation today announced the voting results from its annual and special meeting of shareholders held on May 10, 2023 in Regina,. | May 10, 2023

ISC Announces Results of Annual Meeting of Shareholders

ISC Announces Results of Annual Meeting of Shareholders

Article content REGINA, Saskatchewan, May 12, 2021 (GLOBE NEWSWIRE) Information Services Corporation (TSX:ISV) (“ISC” or the “Company”) today announced the voting results from its annual meeting of shareholders (the “Meeting”) held on May 12, 2021 in Regina, Saskatchewan. A total of 10,686,203 Class A Limited Voting Shares were represented at the Meeting, being 61.06 per cent of the Company’s issued and outstanding Class A Limited Voting Shares. Shareholders voted in favour of all matters, including the appointment of Deloitte LLP as auditor for the ensuing year and the election of its Board of Directors. Director Voting The following three members of the Board were appointed by the Lieutenant Governor In Council of the Province of Saskatchewan in lieu of Crown Investments Corporation of Saskatchewan (CIC) voting its shares on any resolution to elect directors, as provided for in

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