Lightspeed Shareholders Approve All Proposals at Annual Meeting

The company’s board of directors remains intact following the meeting, with all seven nominees—Manon Brouillette, Dale Murray, Dax Dasilva, Nathalie Gaveau, Glen LeBlanc, Sameer Samat, and Odilon Almeida—receiving strong majorities. Dax Dasilva led the group with 99.79% of the vote. Shareholders also confirmed the appointment of PricewaterhouseCoopers LLP as the company’s auditors, with 99.54% support.

While most measures passed with near-unanimous approval, the resolution regarding the Amended and Restated Omnibus Incentive Plan saw more resistance. Roughly 29.96% of voting shareholders cast ballots against the plan, which extends the incentive term to a tenth anniversary and authorizes new options and entitlements. Despite this opposition, the resolution achieved the necessary threshold to pass. Detailed records of the proceedings are currently available through SEDAR+ and EDGAR filings.