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Voting Results from Lightspeed's Annual Shareholders Meeting

Lightspeed Commerce Inc., a key player in the omnichannel retail technology domain, has disclosed the results from its annual and special shareholders meeting held on July 30, 2026. The event was significant as shareholders voted on various crucial items of business, all of which received overwhelming support.

Election of Directors

The election of directors is always an important agenda item at annual meetings, and this year was no exception. Seven candidates were nominated, all of whom were elected with high approval ratings:

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

These numbers reflect the shareholders’ confidence in the leadership team's capabilities and vision for the company.

Appointment of Auditors

In terms of governance, shareholders voted on the appointment of PricewaterhouseCoopers LLP (PwC) as the company’s auditors. The outcome was also favorable with a remarkable 99.54% of votes in favor of PwC continuing its role, indicating strong trust in their auditing capabilities.

Advisory Vote on Executive Compensation

Furthermore, an advisory vote regarding the company's approach to executive compensation was approved with 98.16% approval. This advisory decision highlights the shareholders' agreement on how executive compensation is structured, reflecting their confidence in the management's decisions regarding remuneration.

Amended and Restated Omnibus Incentive Plan

An ordinary resolution regarding the Amended and Restated Omnibus Incentive Plan was introduced, which aimed to extend the plan's term and approve all unallocated options and entitlements under it. This resolution passed with 70.04% of votes in favor. The decision to amend the plan signals Lightspeed’s commitment to retaining and incentivizing its workforce in a competitive market.

Conclusion

The outcomes from the recent shareholder meeting showcase not only the shareholders' strong support for the current board and executive team but also their strategic direction as embodied by the new resolutions passed. For businesses seeking insights into corporate governance, the results underline the growing trend of shareholder engagement and participation in crucial company decisions.

The final voting results and further details can be accessed through Lightspeed's official website and financial reporting platforms. It's clear from this meeting that Lightspeed Commerce Inc. is poised for growth and innovation, with a solid foundation of shareholder support guiding its initiatives forward.

For more information, check Lightspeed's official site and stay updated with their latest news and events.