VerticalScope Announces Voting Results From Its Annual General and Special Meeting of Shareholders

TORONTO--(BUSINESS WIRE)--VerticalScope Holdings Inc. (“VerticalScope” or the “Company”) (TSX: FORA) announced today the voting results from its annual general and special meeting of shareholders held on June 2, 2022 (the “Meeting”).

1. ELECTION OF DIRECTORS

The seven (7) nominees listed in the Company’s management information circular dated April 13, 2022 provided in connection with the Meeting (the “Circular”) were elected as directors of the Company. Detailed results of the votes are set out below:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Rob Laidlaw	45,856,554	100.000	10	0.000
Wayne Bigby	44,590,373	97.239	1,266,191	2.761
Paul Rivett	45,440,024	99.092	416,540	0.908
Cory Janssen	45,693,770	99.645	162,794	0.355
Malgosia Green	45,849,642	99.985	6,922	0.015
Michael Washinushi	45,854,754	99.996	1,810	0.004
Marina Glogovac	45,854,681	99.996	1,883	0.004

2. REAPPOINTMENT OF AUDITOR

KPMG LLP were reappointed as the Company’s auditors until the next annual meeting of the shareholders of the Company and the directors of the Company were authorized to fix their remuneration. Detailed results of the votes are set out below:

Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
45,854,730	99.996	1,883	0.004

3. APPROVAL OF BY-LAW NO. 4

By-Law No. 4, as more particularly described in the Circular, was ratified, confirmed and approved. Detailed results of the votes are set out below:

Votes For	% of Votes For	Votes Against	% of Votes Against
45,856,481	100.000	83	0.000

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under the Company’s profile on SEDAR at www.sedar.com.

About VerticalScope

Founded in 1999 and headquartered in Toronto, Ontario, VerticalScope is a technology company that has built and operates a cloud-based digital platform for online enthusiast communities in high-consumer spending categories. VerticalScope's mission is to enable people with common interests to connect, explore their passions and share knowledge about the things they love. Through targeted acquisitions and development, VerticalScope has built a portfolio of over 1,200 online communities and over 100 million monthly active users. VerticalScope is listed on the Toronto Stock Exchange (TSX: FORA).

Related Links
http://www.verticalscope.com