NUVEI CORPORATION
TO: | Autorité des marchés financiers (Québec) British Columbia Securities Commission Alberta Securities Commission |
Ontario Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission
Nova Scotia Securities Commission
Financial and Consumer Services Commission (New Brunswick) Office of the Superintendent of Securities (Prince Edward Island)
Office of the Superintendent of Securities, Service Newfoundland and Labrador Office of the Yukon Superintendent of Securities
Office of the Superintendent of Securities (Northwest Territories) Nunavut Securities Office
RE: | Report of Voting Results pursuant to section 11.3 of Regulation 51-102 respecting Continuous Disclosure Obligations ("Regulation 51-102") |
Following the annual and special meeting of shareholders of Nuvei Corporation (the "Corporation") held on May 27, 2022, and in accordance with section 11.3 of Regulation 51-102, we hereby advise you of the following voting results obtained at the meeting:
1. | Election of Directors |
The six (6) nominees for directors proposed by management of the Corporation were elected by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast for each nominee were as follows:
Nominees | Percentage of Votes For | Percentage of Votes Withheld |
Philip Fayer | 99.52% | 0.48% |
Michael Hanley | 97.80% | 2.20% |
David Lewin | 96.64% | 3.36% |
Daniela Mielke | 97.87% | 2.13% |
Pascal Tremblay | 97.41% | 2.59% |
Samir Zabaneh | 99.99% | 0.01% |
2. | Appointment of Auditors |
PricewaterhouseCoopers LLP, chartered accountants, were appointed as auditors of the Corporation by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast were as follows:
Percentage of Votes For | Percentage of Votes Withheld |
99.95% | 0.05% |
3. | Arrangement Resolution |
The special resolution, a copy of which is reproduced in its entirety under "Schedule A-1" attached to the Corporation's management information circular dated April 14, 2022 (the "Circular"), in respect of the plan of arrangement effecting amendments to the articles of amalgamation (as amended) of the Corporation, was passed by the required majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast were as follows:
Percentage of Votes For | Percentage of Votes Against |
98.14% | 1.86% |
4. | Ordinary Resolution to amend By-Laws |
The ordinary resolution, a copy of which is reproduced in its entirety under "Schedule B-1" attached to the Circular, confirming certain amendments to the Corporation's general by-law, was passed by a majority of the votes cast by the shareholders present or represented by proxy at the meeting. The votes cast were as follows:
Percentage of Votes For | Percentage of Votes Against |
98.14% | 1.86% |
***
DATED May 27, 2022.
NUVEI CORPORATION | ||
per: | (s) David Schwartz | |
Name: David Schwartz Title: Chief Financial Officer |
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Nuvei Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 09:48:17 UTC.