POINTS INTERNATIONAL LTD.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
MAY 12, 2021
Report on Voting Results
Following the Annual General Meeting of Shareholders of Points International Ltd. (the "Company") held on May 12, 2021 (the "Meeting") the following voting results were obtained at the Meeting:
Items Voted Upon | Voting Result |
1. Election of Directors. | Number of Shares For Number of Shares Withheld David Adams 7,615,600 1,097,913 Christopher Barnard 8,128,533 584,980 Michael Beckerman 7,517,054 1,196,459 Bruce Croxon 7,513,054 1,200,459 Robert MacLean 8,392,701 320,812 Jane Skoblo 8,708,691 4,822 John Thompson 7,024,390 1,689,123 Leontine van Leeuwen-Atkins 8,704,170 9,343
|
2. Reappointment of KPMG LLP as Auditors of the Company. | Number of Shares For Number of Shares Withheld 9,717,307 105,307 |
All resolutions put to the Meeting were passed. | |
(s) Domenic Di Sisto | |
Domenic Di Sisto | |
Vice President & General Counsel | |
Points International Ltd. |