Aufrufe: 87
1. Fixing Number of Directors
By ordinary resolution passed via show of hands, the number of directors to be elected at the meeting was fixed at seven members.
2. Election of Directors
By ordinary resolution passed via ballot, all of the nominees proposed as directors were duly elected as directors of Blackline to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:
| Name of Nominee | Votes For | Percent (%) | Votes Withheld | Percent (%) | ||||
| Cody Slater | 60,184,720 |
| 99.16% |
| 511,372 |
| 0.84% | |
| Robert Herdman | 60,184,734 |
| 99.16% |
| 511,358 |
| 0.84% | |
| Michael Hayduk | 57,549,444 |
| 94.82% |
| 3,146,648 |
| 5.18% | |
| Brad Gilewich | 55,475,337 |
| 91.40% |
| 5,220,755 |
| 8.60% | |
| Barbara Holzapfel | 60,185,234 |
| 99.16% |
| 510,858 |
| 0.84% | |
| Jason Cohenour | 52,763,720 |
| 86.93% |
| 7,932,372 |
| 13.07% | |
| Vasi Philomin | 60,695,376 |
| 100.00% |
| 716 |
| 0.00% |
3. Appointment of Auditors
By ordinary resolution passed via show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, were appointed as auditors of the Company until the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration.
About Blackline Safety: Blackline Safety is a technology leader driving innovation in the industrial workforce through IoT (Internet of Things). With connected safety devices and predictive analytics, Blackline enables companies to drive towards zero safety incidents and improved operational performance. Blackline provides wearable devices, personal and area gas monitoring, cloud-connected software and data analytics to meet demanding safety challenges and enhance overall productivity for organizations with customers in more than 75 countries. Armed with cellular and satellite connectivity, Blackline provides a lifeline to tens of thousands of people, having reported over 323 billion data-points and initiated over eight million emergency alerts. For more information, visit BlacklineSafety.com and connect with us on Facebook, X (formerly Twitter), LinkedIn and Instagram.
View source version on businesswire.com: https://www.businesswire.com/news/home/20260330809190/en/
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