Powering the businesses that are the backbone of the global economy, Lightspeed's one-stop commerce platform helps merchants innovate to simplify, scale and provide exceptional customer experiences. According to the proxies received and ballots cast, such resolution was approved with the following results:įinal voting results on all matters voted at the Meeting are available on Lightspeed’s website and on SEDAR at and EDGAR at About Lightspeed Renew the Company's Amended and Restated Omnibus Incentive Plan and Approve All Unallocated Options, Rights and Other Entitlements ThereunderĪ ballot was conducted with respect to approving a resolution of the shareholders to renew the Company’s Amended and Restated Omnibus Incentive Plan and approving all unallocated options, rights and other entitlements thereunder 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:Ĥ. Advisory Vote on Executive CompensationĪ 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, PwC was appointed the Company’s auditors with the following results:ģ. 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:Ī ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s auditors. The voting results for each item of business at the Meeting are presented below. Shareholders of the Company voted in favor of all items of business put forth at the Meeting by the Company. Powering the world’s best businesses, Lightspeed is the unified POS and payments platform for ambitious entrepreneurs to accelerate growth, provide the best customer experiences and become a go-to destination in their space. (NYSE | TSX: LSPD) today announced the voting results for the items of business put forth by the Company at its annual and special shareholders meeting held on August 3rd, 2023 (the “Meeting”). 04, 2023 (GLOBE NEWSWIRE) - Lightspeed Commerce Inc. This simplifies the complexity of integrating with multiple technology products by providing Lightspeed with a single point of contact for all their payment troubleshooting and installation needs.Lightspeed Announces Voting Results from Its Annual and Special Shareholders' Meeting OvationCXM’s prowess in this area enables the team to support customers across a wide variety of technology products and backend payment processors. OvationCXM’s broad technology expertise and adaptability was paramount in Lightspeed selecting them as a partner. This provides standardization across all nationwide installation processes. All information for site-specific installations is contained within one single technician view, and is tagged with contextually relevant information, pulling from Lightspeed’s own knowledge library. OvationCXM’s team and technicians are able to monitor and quickly respond to customers 24/7, across phone, chat, and email from a single integrated interface. Lightspeed chose Boomtown because they are able to provide field service support through Boomtown’s own nationwide network of technicians and software platform. Whether that support takes the form of troubleshooting network hardware and connections or installing new hardware, software, and cabling, OvationCXM consistently delivers help and expertise that function as an extension of Lightspeed’s greater support team to create a seamless customer experience. OvationCXM provides nationwide activations and onsite field services to support any Lightspeed restaurant or retailer through their customer onboarding process.
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