Intermap Technologies Announces Voting Results from Annual Meeting

CALGARY, May 18, 2017 /PRNewswire/ – Intermap (TSX: IMP), (ITMSF:BB), held its annual shareholders meeting on May 16, 2017, at the Fairmont Palliser Hotel in Calgary, Alberta. A total of 102,521,151 common shares, representing 63.50% of the common shares outstanding were represented in person or by proxy.

Below are the results of the matters that were voted on by shareholders:


1.

Election of Directors

Intermap’s four director nominees were elected:

Nominee

Votes For (percent)

Votes Withheld (percent)

Patrick A. Blott

99.13%

0.87%

Andrew P. Hines

99.19%

0.81%

Michael R. Zapata

99.15%

0.85%

Philippe Frappier

98.95%

1.05%

2.

Appointment of Auditors

The re-appointment of KPMG LLP as auditors was approved.

Votes For (percent)

Votes Withheld (percent)

95.07%

4.93%

3.

Amendment of Articles

The amendment of the articles to consolidate Intermap’s common shares was approved.

Votes For (percent)

Votes Against (percent)

86.90%

13.10%

4.

Approval of Unallocated Options

The unallocated options under Intermap’s stock option plan were approved.

Votes For (percent)

Votes Against (percent)

85.51%

14.49%

5.

Amendment of Stock Option Plan

The amendment of Intermap’s stock option plan to remove the restriction on the number of options that can be granted

to non-employee directors was approved.

Votes For (percent)

Votes Against (percent)

84.86%

15.14%

The ordinary resolution to amend the Corporation’s outstanding warrants, as described in the Information Circular, was withdrawn.

SOURCE Intermap Technologies Corporation