Kneat Announces Results of Voting at Annual General Meeting
Kneat (TSX: KSI) (OTC: KSIOF), a company specializing in digitizing and automating validation processes, held its Annual General Meeting (AGM) on May 28, 2025. At the meeting, shareholders voted on two main items: the election of directors and the re-appointment of auditors.
All five nominated directors were successfully elected to the board with strong approval ratings ranging from 96.02% to 100%. Edmund Ryan received unanimous support (100%), while Carol Leaman (99.97%), Nutan Behki (97.32%), Ian Ainsworth (97.27%), and Wade K. Dawe (96.02%) also received overwhelming approval.
Additionally, shareholders approved the re-appointment of KPMG LLP as the company's auditors with 99.91% of votes in favor.
Kneat (TSX: KSI) (OTC: KSIOF), un'azienda specializzata nella digitalizzazione e automazione dei processi di validazione, ha tenuto la sua Assemblea Generale Annuale (AGM) il 28 maggio 2025. Durante l'incontro, gli azionisti hanno votato su due punti principali: l'elezione dei membri del consiglio di amministrazione e la riconferma dei revisori dei conti.
Tutti e cinque i candidati proposti sono stati eletti con successo nel consiglio con un forte consenso che varia dal 96,02% al 100%. Edmund Ryan ha ottenuto il sostegno unanime (100%), mentre Carol Leaman (99,97%), Nutan Behki (97,32%), Ian Ainsworth (97,27%) e Wade K. Dawe (96,02%) hanno ricevuto un'approvazione schiacciante.
Inoltre, gli azionisti hanno approvato la riconferma di KPMG LLP come revisore dei conti della societ脿 con il 99,91% dei voti favorevoli.
Kneat (TSX: KSI) (OTC: KSIOF), una empresa especializada en la digitalizaci贸n y automatizaci贸n de procesos de validaci贸n, celebr贸 su Junta General Anual (AGM) el 28 de mayo de 2025. En la reuni贸n, los accionistas votaron sobre dos puntos principales: la elecci贸n de directores y la reelecci贸n de los auditores.
Los cinco directores nominados fueron elegidos con 茅xito para el consejo con altos 铆ndices de aprobaci贸n que oscilaron entre el 96,02% y el 100%. Edmund Ryan recibi贸 apoyo un谩nime (100%), mientras que Carol Leaman (99,97%), Nutan Behki (97,32%), Ian Ainsworth (97,27%) y Wade K. Dawe (96,02%) tambi茅n obtuvieron una aprobaci贸n abrumadora.
Adem谩s, los accionistas aprobaron la reelecci贸n de KPMG LLP como auditores de la empresa con el 99,91% de los votos a favor.
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Kneat (TSX : KSI) (OTC : KSIOF), une entreprise sp茅cialis茅e dans la num茅risation et l'automatisation des processus de validation, a tenu son Assembl茅e G茅n茅rale Annuelle (AGM) le 28 mai 2025. Lors de cette r茅union, les actionnaires ont vot茅 sur deux points principaux : l'茅lection des administrateurs et la reconduction des auditeurs.
Les cinq administrateurs propos茅s ont 茅t茅 茅lus avec succ猫s au conseil d'administration, avec des taux d'approbation 茅lev茅s allant de 96,02 % 脿 100 %. Edmund Ryan a obtenu un soutien unanime (100 %), tandis que Carol Leaman (99,97 %), Nutan Behki (97,32 %), Ian Ainsworth (97,27 %) et Wade K. Dawe (96,02 %) ont 茅galement re莽u une approbation massive.
De plus, les actionnaires ont approuv茅 la reconduction de KPMG LLP en tant qu'auditeurs de la soci茅t茅 avec 99,91 % des voix favorables.
Kneat (TSX: KSI) (OTC: KSIOF), ein Unternehmen, das sich auf die Digitalisierung und Automatisierung von Validierungsprozessen spezialisiert hat, hielt am 28. Mai 2025 seine Jahreshauptversammlung (AGM) ab. Bei der Versammlung stimmten die Aktion盲re 眉ber zwei Hauptpunkte ab: die Wahl der Direktoren und die Wiederbestellung der Pr眉fer.
Alle f眉nf nominierten Direktoren wurden mit starken Zustimmungsraten zwischen 96,02 % und 100 % erfolgreich in den Vorstand gew盲hlt. Edmund Ryan erhielt einstimmige Unterst眉tzung (100 %), w盲hrend Carol Leaman (99,97 %), Nutan Behki (97,32 %), Ian Ainsworth (97,27 %) und Wade K. Dawe (96,02 %) ebenfalls 眉berw盲ltigende Zustimmung erhielten.
Dar眉ber hinaus genehmigten die Aktion盲re die Wiederbestellung von KPMG LLP als Wirtschaftspr眉fer des Unternehmens mit 99,91 % der Stimmen.
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LIMERICK, Ireland, May 28, 2025 (GLOBE NEWSWIRE) -- kneat.com, inc. (TSX: KSI) (OTC: KSIOF) ("Kneat" or the "Company") a leader in digitizing and automating validation processes, announced results from its Annual General Meeting of Shareholders (the "2025 AGM"), which took place today. All director nominees were elected to the board of directors (the "Kneat Board") and KPMG LLP was appointed as auditors, as further described in the related Management Information Circular dated April 23, 2025 (the "Circular").
The detailed results of voting at the 2025 AGM are set out below:
1.听听Election of Directors
Shareholders voted to elect all five directors nominated to the Kneat Board.
| Name of Nominee | Number of Votes Cast | Votes "For" | Votes "For" % |
| Ian Ainsworth | 48,954,620 | 47,616,238 | |
| Edmund Ryan | 48,954,620 | 48,954,095 | |
| Wade K. Dawe | 48,954,620 | 47,008,047 | |
| Nutan Behki | 48,954,620 | 47,644,301 | |
| Carol Leaman | 48,954,620 | 48,939,765 | |
| 听 | 听 | 听 | 听 |
2.听听Re-Appointment of Auditors
Shareholders voted to approve management's recommendation that KPMG LLP be re-appointed as auditors of the Company, to hold office until the close of the next annual meeting of shareholders, and to authorize the Company to fix their remuneration for the forthcoming year.
| Number of Votes Cast | Votes "For" | Votes "For" % |
| 48,954,620 | 48,908,449 | |
| 听 | 听 | 听 |
Final voting results on all matters voted at the 2025 AGM have been filed with Canadian securities regulators.
About Kneat
Kneat Solutions provides leading companies in highly regulated industries with unparalleled efficiency in validation and compliance through its digital validation platform Kneat Gx. As an industry leader in customer satisfaction, Kneat boasts an excellent record for implementation, powered by our user-friendly design, expert support, and on-demand training academy. Kneat Gx is an industry-leading digital validation platform that enables highly regulated companies to manage any validation discipline from end to end. Kneat Gx is fully ISO 9001 and ISO 27001 certified, fully validated, and 21 CFR Part 11/Annex 11 compliant. Multiple independent customer studies show up to
For further information:
Katie Keita, Kneat Investor Relations
P: + 1 902-706-9074
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