#Canada #Montreal #Lightspeed Commerce #shareholder meeting #Voting Results

Lightspeed Commerce's Successful Annual and Special Shareholders' Meeting

On July 30, 2026, Lightspeed Commerce Inc. held its highly anticipated annual and special shareholders' meeting in Montreal, where the company announced the results of several key votes. The outcome reflects the strong confidence shareholders have in Lightspeed's management and strategic direction. The unified omnichannel platform that powers ambitious retail, golf, and hospitality businesses across over 100 countries showcased its robust governance and commitment to shareholder engagement.

Key Voting Outcomes

The meeting revealed overwhelming support across all proposals. Here are the pivotal items voted on:

1. Election of Directors

Seven candidates were nominated for the board, and all were elected by a significant majority. The results for the nominees are as follows:

• - Manon Brouillette: 98.78% in favor
• - Dale Murray: 97.98% in favor
• - Dax Dasilva: 99.79% in favor
• - Nathalie Gaveau: 98.95% in favor
• - Glen LeBlanc: 99.66% in favor
• - Sameer Samat: 98.96% in favor
• - Odilon Almeida: 98.87% in favor

The elections reflect the shareholders' faith in these directors to steer the company through its continuous growth and innovation phases.

2. Appointment of Auditors

Shareholders also voted to appoint PricewaterhouseCoopers LLP as the company’s auditors. The vote breakdown was largely favorable, with 99.54% in favor and only 0.46% withheld, indicating a strong trust in the auditing process.

3. Advisory Vote on Executive Compensation

An advisory, non-binding resolution regarding the company's approach to executive compensation received significant backing, securing 98.16% of votes in favor. This shows shareholders' support for the company's compensation strategies, reflecting confidence in its leadership team.

4. Amended Omnibus Incentive Plan

Lastly, a resolution to amend the Omnibus Incentive Plan was also passed, with 70.04% approval. This amendment extends the plan's term to ten years, which will maintain the alignment of interests between the company and its employees as they work towards ambitious performance targets.

These voting results signal robust stakeholder alignment and confidence in Lightspeed Commerce's strategic vision. Stakeholders can access the complete voting results through Lightspeed's corporate website and respective regulatory platforms.

About Lightspeed

Founded in Montreal in 2005, Lightspeed has established itself as a leader in the electronic commerce domain, providing an extensive range of solutions—including point of sale, payment processing, inventory management, and reporting tools—to businesses globally. With a commitment to enhance customer experiences and enable business growth, Lightspeed serves over 100 countries and is dual-listed on the New York Stock Exchange and the Toronto Stock Exchange (NYSE LSPD) (TSX LSPD). The company's innovative approach ensures that it remains a crucial partner for retail and hospitality entrepreneurs looking to thrive in a rapidly evolving market.

For those seeking to follow Lightspeed's updates or learn more about its offerings, the company actively shares insights and developments through its social media channels and its official website.