LIGHTSPEED ANNOUNCES VOTING RESULTS FROM ITS ANNUAL SHAREHOLDERS' MEETING
Lightspeed Commerce (NYSE:LSPD), a unified omnichannel platform serving retail, golf, and hospitality businesses across 100+ countries, announced the results of its annual shareholders meeting held on July 31st, 2025. All proposed items received strong shareholder approval.
The meeting included three key votes: director elections, auditor appointment, and executive compensation. All seven director nominees were elected with overwhelming support, receiving between 98.33% and 99.89% of votes in favor. PricewaterhouseCoopers LLP was reappointed as auditor with 99.80% approval. The advisory vote on executive compensation passed with 98.60% support.
Lightspeed Commerce (NYSE:LSPD), una piattaforma omnicanale unificata che serve aziende nel settore retail, golf e ospitalit脿 in oltre 100 paesi, ha annunciato i risultati della sua assemblea annuale degli azionisti tenutasi il 31 luglio 2025. Tutti i punti all'ordine del giorno hanno ricevuto un forte consenso da parte degli azionisti.
L'incontro ha previsto tre votazioni chiave: elezione dei direttori, nomina del revisore e compensi esecutivi. Tutti e sette i candidati al consiglio di amministrazione sono stati eletti con un sostegno schiacciante, ottenendo tra il 98,33% e il 99,89% dei voti favorevoli. PricewaterhouseCoopers LLP 猫 stata riconfermata come revisore con il 99,80% di approvazione. La votazione consultiva sui compensi esecutivi 猫 stata approvata con il 98,60% di supporto.
Lightspeed Commerce (NYSE:LSPD), una plataforma omnicanal unificada que atiende a negocios de retail, golf y hospitalidad en m谩s de 100 pa铆ses, anunci贸 los resultados de su reuni贸n anual de accionistas celebrada el 31 de julio de 2025. Todos los puntos propuestos recibieron una fuerte aprobaci贸n por parte de los accionistas.
La reuni贸n incluy贸 tres votaciones clave: elecci贸n de directores, nombramiento de auditor y compensaci贸n ejecutiva. Los siete candidatos a director fueron elegidos con un apoyo abrumador, recibiendo entre el 98,33% y el 99,89% de los votos a favor. PricewaterhouseCoopers LLP fue reelegida como auditor con un 99,80% de aprobaci贸n. La votaci贸n consultiva sobre la compensaci贸n ejecutiva fue aprobada con un 98,60% de apoyo.
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Lightspeed Commerce (NYSE:LSPD), une plateforme omnicanale unifi茅e desservant les entreprises de vente au d茅tail, de golf et d'h么tellerie dans plus de 100 pays, a annonc茅 les r茅sultats de son assembl茅e annuelle des actionnaires tenue le 31 juillet 2025. Tous les points propos茅s ont re莽u une forte approbation des actionnaires.
La r茅union comprenait trois votes cl茅s : 茅lections des administrateurs, nomination de l'auditeur et r茅mun茅ration des dirigeants. Les sept candidats au conseil d'administration ont 茅t茅 茅lus avec un soutien 茅crasant, recevant entre 98,33 % et 99,89 % des votes en faveur. PricewaterhouseCoopers LLP a 茅t茅 reconduite en tant qu'auditeur avec une approbation de 99,80 %. Le vote consultatif sur la r茅mun茅ration des dirigeants a 茅t茅 adopt茅 avec 98,60 % de soutien.
Lightspeed Commerce (NYSE:LSPD), eine einheitliche Omnichannel-Plattform, die Einzelhandels-, Golf- und Gastronomiebetriebe in 眉ber 100 L盲ndern bedient, gab die Ergebnisse seiner j盲hrlichen Hauptversammlung am 31. Juli 2025 bekannt. Alle vorgeschlagenen Punkte erhielten eine starke Zustimmung der Aktion盲re.
Die Versammlung umfasste drei wichtige Abstimmungen: Direktorenwahlen, Bestellung des Wirtschaftspr眉fers und Verg眉tung der Gesch盲ftsleitung. Alle sieben Direktorkandidaten wurden mit 眉berw盲ltigender Mehrheit gew盲hlt und erhielten zwischen 98,33 % und 99,89 % der Stimmen. PricewaterhouseCoopers LLP wurde mit 99,80 % Zustimmung als Wirtschaftspr眉fer wiederbestellt. Die Beratungsabstimmung zur Verg眉tung der Gesch盲ftsleitung wurde mit 98,60 % Unterst眉tzung angenommen.
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Shareholders of the Company voted in favor of all items of business put forth at the Meeting by the Company. The voting results for each item of business at the Meeting are presented below.
1.聽 Election of Directors
The seven (7) candidates proposed as directors were duly elected directors of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting, as follows:
Name of Nominee | Votes For | % | Votes Against | % |
Manon Brouillette | 92,564,688 | 98.33听% | 1,570,310 | 1.67听% |
Dale Murray | 93,640,078 | 99.47听% | 494,920 | 0.53听% |
Patrick Pichette | 93,580,750 | 99.41听% | 554,248 | 0.59听% |
Dax Dasilva | 93,937,775 | 99.79听% | 197,224 | 0.21听% |
Nathalie Gaveau | 93,771,491 | 99.61听% | 363,507 | 0.39听% |
Rob Williams | 93,781,752 | 99.62听% | 353,247 | 0.38听% |
Glen LeBlanc | 94,035,905 | 99.89听% | 99,094 | 0.11听% |
2.聽 Appointment of Auditors
A ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's auditors. According to the proxies received and ballots cast, PwC was appointed the Company's auditors with the following results:
Votes For:聽 聽 聽 聽 聽 聽 聽 聽 聽 96,628,213 (
Votes Withheld: 聽聽聽聽聽聽聽聽 196,354 (
3.聽 Advisory Vote on Executive Compensation
A ballot was conducted with respect to approving an advisory, non-binding resolution on the Company's approach to executive compensation as more fully described in the Company's management information circular. According to the proxies received and ballots cast, such advisory, non-binding resolution on the Company's approach to executive compensation was approved with the following results:
Votes For:聽 聽 聽 聽 聽 聽 聽 聽 聽 聽92,816,197 (
Votes Against: 聽聽聽聽聽聽聽聽聽聽聽 1,318,801 (
Final voting results on all matters voted at the Meeting are available on Lightspeed's website and on SEDAR+ at and EDGAR at .
About Lightspeed
Lightspeed is the POS and payments platform powering businesses at the heart of communities in over 100 countries. As the partner of choice for ambitious retail, golf and hospitality entrepreneurs, Lightspeed helps businesses accelerate growth, deliver exceptional customer experiences, and run smarter across all channels and locations.
With fast, flexible omnichannel technology, Lightspeed brings together point of sale, ecommerce, embedded payments, inventory, reporting, staff and supplier management, financial services, and an exclusive wholesale retail network. Backed by insights, and expert support, Lightspeed helps businesses run more efficiently and focus on what they do best.
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Forward-Looking Statements
This news release may include forward-looking information and forward-looking statements within the meaning of applicable securities laws ("forward-looking statements"). Forward-looking statements are statements that are predictive in nature, depend upon or refer to future events or conditions and are identified by words such as "will", "expects", "anticipates", "intends", "plans", "believes", "estimates" or similar expressions concerning matters that are not historical facts. Such statements are based on current expectations of Lightspeed's management and inherently involve numerous risks and uncertainties, known and unknown, including economic factors. A number of risks, uncertainties and other factors may cause actual results to differ materially from the forward-looking statements contained in this news release, including, among other factors, those risk factors identified in our most recent Management's Discussion and Analysis of Financial Condition and Results of Operations, under "Risk Factors" in our most recent Annual Information Form, and in our other filings with the Canadian securities regulatory authorities and the
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