REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
SEPTEMBER 14, 2022
The Annual General Meeting of Shareholders (the “Meeting”) of Alithya Group inc. (“Alithya”) was held virtually on Wednesday, September 14, 2022 at 10:00 a.m. (Eastern Daylight Time). A total of 70,172,516 Class A subordinate voting shares and 7,171,616 Class B multiple voting shares were represented at the Meeting, representing approximately 89.26% of the total votes attached to all issued and outstanding shares as of July 18, 2022, the record date for the Meeting.
Alithya hereby announces that shareholders voted in favour of all items of business put forth at the Meeting. The complete voting results for each item of business submitted to a vote are presented below.
Election of Directors
The Board of Directors of Alithya had fixed at ten the number of directors to be elected at the Meeting. All ten nominee directors proposed for election in Alithya’s Management Information Circular dated July 18, 2022 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:
| | | | | | | | | | | | | | |
| NOMINEE DIRECTORS | VOTES FOR | VOTES WITHHELD |
| (#) | (%) | (#) | (%) |
| Dana Ades-Landy | 140,125,726 | 99.89% | 155,076 | 0.11% |
| André P. Brosseau | 140,118,663 | 99.88% | 162,139 | 0.12% |
| Robert Comeau | 140,126,436 | 99.89% | 154,366 | 0.11% |
| Mélissa Gilbert | 140,129,112 | 99.89% | 151,690 | 0.11% |
| Lucie Martel | 138,029,649 | 98.40% | 2,251,153 | 1.60% |
| Paul Raymond | 140,116,800 | 99.88% | 164,002 | 0.12% |
| James B. Renacci | 140,116,105 | 99.88% | 164,697 | 0.12% |
| Ghyslain Rivard | 135,246,337 | 96.41% | 5,034,465 | 3.59% |
| C. Lee Thomas | 140,125,146 | 99.89% | 155,656 | 0.11% |
| Pierre Turcotte | 137,344,883 | 97.91% | 2,935,919 | 2.09% |
Appointment of the Auditor
The resolution to appoint KPMG LLP as Alithya’s auditor for the year ending March 31, 2023 and authorize the Board of Directors to fix their remuneration was adopted by a majority of the votes cast. The votes cast for the appointment of the auditor were as follows:
| | | | | | | | | | | |
| VOTES FOR | VOTES WITHHELD |
| (#) | (%) | (#) | (%) |
| 141,861,824 | 99.98% | 26,852 | 0.02% |
Alithya ׀ Report on Voting Results
