Haivision Announces Successful Voting Outcome from 2025 Annual Shareholders Meeting

On April 25, 2025, Haivision Systems Inc. held its 2025 Annual Meeting of Shareholders in a virtual format. This meeting informed shareholders about the company's progress, future plans, and key voting results concerning the board of directors and auditors. In total, approximately 41.92% of outstanding shares were represented, reflecting strong shareholder engagement in Haivision's governance.

Election of Directors


The election of seven nominated directors was a crucial agenda item. Each of the nominees passed with overwhelming support, showcasing the confidence shareholders have in the leadership team's vision and strategy. The results were as follows:

  • - Miroslav Wicha: 9,839,082 votes (99.84% in favor)
  • - Harvey Bienenstock: 9,645,688 votes (97.88% in favor)
  • - Robin M. Rush: 9,528,978 votes (96.70% in favor)
  • - Neil Hindle: 9,711,532 votes (98.55% in favor)
  • - Julie Tremblay: 9,803,835 votes (99.48% in favor)
  • - Sidney Horn: 9,423,356 votes (95.62% in favor)
  • - Lee K. Levy II: 9,805,047 votes (99.50% in favor)

These results demonstrate strong backing for the current leadership team, with all nominees receiving a resounding majority of votes in their favor.

Appointment of Auditors


In addition to the director elections, the appointment of Deloitte LLP as the company's auditors was confirmed. The auditors received 11,774,400 votes in favor, accounting for 99.78% of the total votes, with only 25,692 votes withheld. This reflects the shareholders' trust in Deloitte's capability to oversee Haivision’s financial matters.

Final outcomes for all matters discussed during the meeting will be available under Haivision's profile on SEDAR+ at www.sedarplus.ca.

About Haivision


Founded in 2004 and headquartered in both Montreal and Chicago, Haivision is a leader in real-time video streaming and visual collaboration technologies. Renowned for its innovations and four Emmy® Awards in Technology and Engineering, Haivision develops solutions that empower organizations to communicate effectively. By leveraging its proprietary SRT (Secure Reliable Transport) protocol, Haivision extends its service offerings globally to ensure low-latency, secure, and streaming quality. The company is dedicated to enhancing user collaboration and decision-making processes through reliable video delivery.

As Haivision continues to advance its technology and expand its market presence, the outcomes of this meeting illustrate the strong support from its shareholders, who are firmly aligned with the company's future direction. For more information about Haivision and its offerings, please visit www.haivision.com.

Topics General Business)

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