Zoomd Technologies Holds Successful Annual Meeting & Re-Elects Board Members for Continued Growth and Leadership
On February 20, 2025, Zoomd Technologies Ltd. hosted its annual and special meeting of shareholders through teleconference, during which crucial decisions were made regarding the company's governance. Shareholders gathered to reinforce their trust in the existing leadership by re-electing all current board members, confirming their commitment to the company's strategic direction. The re-elected board members include Amit Bohensky, Amnon Argaman, Darryl Cardey, Ofer Eitan, and Avigur Zmora, each receiving overwhelming support, with votes favoring each nominee ranging between 94.407% and 99.571%.
In addition to the director reelection, the meeting featured a pivotal ordinary resolution to affirm the re-appointment of Brightman Almagor Zohar & Co. as the auditors for Zoomd. This resolution not only passed but garnered an impressive 99.489% approval from the votes represented, signaling strong confidence in their financial oversight.
Another significant resolution involved the approval of Zoomd's new omnibus equity incentive plan. This plan was accepted with a high level of backing, receiving 94.399% of the votes, including support from 75.198% of the disinterested shareholders present. Under this new initiative, the company has set aside up to 15,799,954 common shares for prospective issuance. This figure represents about 16% of the currently outstanding shares, mirroring the limitations set by the previously approved stock option plan from 2020. This strategic amendment aims to enhance the company's ability to attract talent by introducing Restricted Stock Units (RSUs) and facilitating a cashless exercise option.
Zoomd's platform is recognized for its innovative approach to mobile app user acquisition, integrating various global digital media outlets into a single interface that allows advertisers a streamlined view of their campaign efforts. Established in 2012 and listed on the TSX Venture Exchange since 2019, Zoomd is strategically positioned to continue its growth in the competitive advertising technology landscape.
The company emphasizes cost-saving by reducing the complexity of data source integration, thereby improving data insights and resource allocation for advertisers. This go-forward plan reflects a commitment not just to efficiency, but to the continuous improvement of how advertising can be managed in the digital age. Gavin Leach, the company’s CEO, remarked on the importance of this meeting not just as a formal obligation, but as a crucial step in aligning the company’s aspirations and strategies effectively with shareholder interests.
The voting results and additional details surrounding the meeting can be viewed on the official SEDAR+ website. Stakeholders are encouraged to review the outcomes, as they lay the groundwork for Zoomd's vision forward.
As Zoomd moves forward, the re-elected leaders are tasked with ensuring the company harnesses its platform's full potential to further captivate the advertising market while responding dynamically to the evolving needs of its clients. In a rapidly changing industry where technology plays a critical role, the confidence expressed by shareholders underscores the importance of stability and visionary leadership in guiding the company toward impactful achievements in the years to come.
In addition to the director reelection, the meeting featured a pivotal ordinary resolution to affirm the re-appointment of Brightman Almagor Zohar & Co. as the auditors for Zoomd. This resolution not only passed but garnered an impressive 99.489% approval from the votes represented, signaling strong confidence in their financial oversight.
Another significant resolution involved the approval of Zoomd's new omnibus equity incentive plan. This plan was accepted with a high level of backing, receiving 94.399% of the votes, including support from 75.198% of the disinterested shareholders present. Under this new initiative, the company has set aside up to 15,799,954 common shares for prospective issuance. This figure represents about 16% of the currently outstanding shares, mirroring the limitations set by the previously approved stock option plan from 2020. This strategic amendment aims to enhance the company's ability to attract talent by introducing Restricted Stock Units (RSUs) and facilitating a cashless exercise option.
Zoomd's platform is recognized for its innovative approach to mobile app user acquisition, integrating various global digital media outlets into a single interface that allows advertisers a streamlined view of their campaign efforts. Established in 2012 and listed on the TSX Venture Exchange since 2019, Zoomd is strategically positioned to continue its growth in the competitive advertising technology landscape.
The company emphasizes cost-saving by reducing the complexity of data source integration, thereby improving data insights and resource allocation for advertisers. This go-forward plan reflects a commitment not just to efficiency, but to the continuous improvement of how advertising can be managed in the digital age. Gavin Leach, the company’s CEO, remarked on the importance of this meeting not just as a formal obligation, but as a crucial step in aligning the company’s aspirations and strategies effectively with shareholder interests.
The voting results and additional details surrounding the meeting can be viewed on the official SEDAR+ website. Stakeholders are encouraged to review the outcomes, as they lay the groundwork for Zoomd's vision forward.
As Zoomd moves forward, the re-elected leaders are tasked with ensuring the company harnesses its platform's full potential to further captivate the advertising market while responding dynamically to the evolving needs of its clients. In a rapidly changing industry where technology plays a critical role, the confidence expressed by shareholders underscores the importance of stability and visionary leadership in guiding the company toward impactful achievements in the years to come.
Topics Business Technology）
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